MINUTES

3 APOLOGIES received from:
Energy Management SA (Pty) Ltd Gavin Smith
Energy Resource Optimizers Anton Potgieter
Ideax Africa Energy Munyaradzi Makumbe
MaNoa Holdings Asanda Makanda, Esmé Bluff
Motla Engineering Jaco Alberts
ORE Energy Products Lester de Vries
S&W Consulting Shane Wessels
Sheba Consulting Tony Hearn
Specialised Solar Systems Carlos Smith
Solid State Lighting Systems Julian Osrin
Strike Technologies James Calmeyer
Structatherm Howard Harris
It was established that 19 members attended, and proxies were received from ten of
the twelve apologies. This was sufficient to provide a quorum and the meeting was
declared to be legally constituted.
4 AMENDMENTS TO THE CONSTITUTION
. The Chairman offered an opportunity for anybody to raise any issue about any one
of the proposed changes to the constitution. There was no discussion and no
questions were asked.
The Chairman then called for a vote to accept the constitutional amendments as a
package.
The vote for the amendments was unanimous. There were no abstentions and no
vote against.
The amendments have thus been accepted and the new version of the Constitution
will be posted on the website.
5 FINANCIAL AND MEMBERSHIP REPORTS
The following documents had been distributed with the Agenda:
� Income and Expenditure statement for end March 2011
� Latest Membership List
Mr Krueger reported that Membership had grown further to 91 members.
Cash in the bank as at today’s date was some R84 000. No forecast to the end of the
year was made yet due to the inaccuracies thereof at thisearly stage.
36 members had paid until end March.
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