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ment one hundred and nine acres more or less,
and being lot No. 110 of the Parish of
Waiwera, in the county aforesaid, excepting so much
of the land hereinafter described as may be neces-
sary for the making of a road, as excepted by the
Crown Grant of the same, bounded on the North by
the Waiwera River; on the East by land granted to
Robert Graham, 1598 links, 860 links, 740 links, 435
links, and 278 links; and by the sea on the South
by lot 15, 2,506 links; and on the West by lot 64
and a line 3,985 links, and also all that parcel of
Land in the Province aforesaid, containing by ad-
measurement two hundred acres more or less, situated
in the Parish of Waiwera aforesaid, and being lot
No. 83, bounded on the North-east by lot No. 84,
4480 links, and on the South-east by a line 1040
links, and 250 links, and then by lot No. 63, 4,000
links; on the South-west by lot No. 96, 1,070 links;
and on the West by the Wainui River, to its junction
with the road; and then by the said road 202 links,
530 links, 280 links, 1,700 links, and 685 links; and
on the North-west by lot No. 85, 3,000 links, partly
intersected from the North to South by a road 100
links wide; and I further give notice that the
estate and interest of the said JOHN ANDERSON and
JESSIE ANDERSON, his wife, in the said land consists
of the equity of redemption held by the said JAMES
MACKY and JAMES MATTHEWS in trust for the said
JESSIE ANDERSON and JOHN ANDERSON, and that the
same has been taken by me in Execution, at the suit
of the said ROBERT GRAHAM, the execution creditor.

Dated this 31st day of January, 1868.

H. C. BALNEAVIS,
Sheriff.

T. B. Gillies, Wyndham-street, Auckland,
Solicitor for the said Robert Graham.

I, THE undersigned, CHARLES TOTHILL, of Short-
land-street, Auckland, in the Colony of New
Zealand, Accountant, hereby make application to
REGISTER the TAPU GOLD MINING COM-
PANY, registered under the provisions of the Mining
Companies Limited Liability Act, 1835; and I do
solemnly and sincerely declare that the following
statement is, to the best of my belief and knowledge,
true in every particular, namely:—

1. The name and style of the Company is The
   Tapu Gold Mining Company.

2. The place of operation is at Tapu Creek, in
   Queen’s County, in the Colony of New Zealand.

3. The nominal capital of the Company is ten
   thousand eight hundred pounds (£10,800), in one
   hundred and eight shares (108), of one hundred
   pounds (£100) each.

4. The amount already paid up is seven thousand
   two hundred pounds (£7,200).

5. The name of the Manager is Charles Tothill.

6. The office of the Company is at Crescent
   Chambers, Shortland-street, Auckland.

The names and several residences of the share-
holders, and the number of shares held by each, are
as follow:—

Richard Robert Graham, Auckland, aforesaid ... Twelve shares (12)

John Wilson, Tapu Creek, aforesaid ... Twelve shares (12)

Henry Binns, Tapu Creek, aforesaid ... Three shares (3)

Firth Wrigley, Parnell, near Auckland, aforesaid ... Three shares (3)

Reader Gilson Wood, Parnell, aforesaid ... Six shares (6)

Joseph Howard, Auckland, aforesaid ... Twelve shares (12)

Thomas Morrin, Remuera, near Auckland, aforesaid ... Six shares (6)

John Harris Rogers Harrison, Auckland, aforesaid ... Three shares (3)

William Thorne Buckland, Grafton Road, near Auckland, aforesaid ... Six shares (6)

William Motion, The Whau, near Auckland, aforesaid ... Six shares (6)

James McCosh Clarke, Grafton Road, aforesaid ... Six shares (6)

William Tutty, Parnell, aforesaid ... Six shares (6)

Charles Tothill, Suburbs of Auckland, aforesaid ... Three shares (3)

William Chisholm Wilson, Auckland, aforesaid ... Nine shares (9)

Matthew Watson Armstrong, Tapu Creek, aforesaid ... Six shares (6)

John Kinder, Parnell, aforesaid ... Six shares (6)

Edwin Hornsby, Auckland, aforesaid ... Three shares (3)

Dated this twentieth day of April, One thousand
eight hundred and sixty-eight.

CHARLES TOTHILL,
Manager.

Witness to signature: HENRY GILFILLAN, a
Justice of the Peace for the Colony of New Zealand.

Messrs. Jackson and Russell, of Fort-street, Auckland, Solicitors for the said Company.