1152
THE NEW ZEALAND GAZETTE.
[No. 64

by any two members of the Board, provided that two days’ notice of such meeting be given to each member, specifying the business to be transacted at such special meeting, and no other business than that so specified shall be transacted at such meeting.

3. Any three of the said Board shall form a quorum. Any meeting may be adjourned from time to time.

4. The members of the Board shall, at their first meeting, and thereafter at an annual meeting to be held on the third Wednesday in January in every succeeding year thereafter, elect one of themselves to be Chairman, who may join in the discussion, and shall have an original as well as a casting vote. The Chairman shall hold office until the election of his successor.

5. If at any meeting the Chairman is not present at the time appointed for holding the same, the members present shall choose some one of their number to be Chairman of such meeting.

6. If, by resignation, death, or incapacity, or otherwise, the office of Chairman shall be or become vacant, the members may at any monthly or special meeting appoint a Chairman.

7. All questions shall be determined by the majority of votes of the members of the Board present at a meeting.

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SCHEDULE.

ALL that parcel of land in the Canterbury Land District, containing by admeasurement 7 acres 2 roods, more or less, being Section No. 2808 (in red), formerly part of Reserve No. 361, situate in Block V., Mairaki Survey District. Bounded northwards by a line parallel to the road north of Section No. 4643, and 1250 links distant therefrom, 1000 links; towards the eastward, southward, and westward by Section No. 15239, 750, 1000, and 750 links: be all the aforesaid linkages more or less; as the same is delineated on the plan deposited in the District Survey Office, Christchurch.

Also all that parcel of land in the Canterbury Land District, containing by admeasurement 6 acres 1 rood, more or less, being Section No. 2858 (in red), formerly part of Reserve No. 361, and situate in Block V., Mairaki Survey District. Bounded northward by a line parallel to the road north of Section No. 4643, and 555·6 links distant therefrom, 900 links; eastward by a right-of-way, 694·4 links; southward by Reserve No. 2808, 900 links; and westward by Section No. 15239, 694·4 links: be all the aforesaid linkages more or less; as the same is more particularly delineated on the plan deposited in the Survey Office, Christchurch.

ALEX. WILLIS,
Clerk of the Executive Council.

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Vesting Reserves in the Waipawa County Council.

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GLASGOW, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this ninth day of August, 1892.

Present:

His Excellency the Governor in Council.

WHEREAS the lands mentioned in the Schedule hereto were reserved permanently for gravel-pits on the seventeenth day of November, one thousand eight hundred and eighty-five:

And whereas, in the opinion of the Governor, it is expedient to vest the said lands in the inhabitants of the Waipawa County:

Now, therefore, His Excellency the Governor of the Colony of New Zealand, by and with the advice and consent of the Executive Council of the said colony, and in exercise of the powers and authorities vested in him by the fourth section of “The Public Reserves Act, 1881,” doth hereby declare that, from and after the day of the date hereof, the reserves mentioned in the Schedule hereto shall become vested, in trust, for gravel-pits, for the use of the inhabitants of the Waipawa County, and under the control and management of the County Council of Waipawa.

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SCHEDULE.

ALL that piece or parcel of land in the Provincial District of Hawke’s Bay, being Section No. 21, Block V., Woodville Survey District (Bush Mills Special Settlement), and containing by admeasurement 4 acres.

All that piece or parcel of land in the Provincial District of Hawke’s Bay, being Section No. 21a, Block V., Woodville Survey District (Bush Mills Special Settlement), and containing by admeasurement 5 acres.

ALEX. WILLIS,
Clerk of the Executive Council.

Licensing the Kauri Timber Company (Limited) to use and occupy a Part of the Foreshore of Hokianga Harbour.

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GLASGOW, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this ninth day of August, 1892.

Present:

His Excellency the Governor in Council.

WHEREAS there being no Harbour Board empowered to grant the license hereinafter mentioned, “The Kauri Timber Company (Limited)” (being a duly-registered company under the provisions of “The Companies Act, 1882,” and hereinafter called “the company”), has applied to the Governor in Council for a license under “The Harbours Act Amendment Act, 1883” (hereinafter called “the said Act”), to occupy a part of the foreshore in Hokianga Harbour, in order to erect and maintain thereon saw-mills; and, in accordance with the one hundred and fifty-sixth section of “The Harbours Act, 1878,” has deposited a plan in the office of the Marine Department, at Wellington (marked M.D. 1719), showing the necessary reclamation to be constructed in order to obtain the full benefit of the license hereby granted, the place where it is intended to erect and construct the same, and the area of foreshore intended to be occupied for such purpose: And whereas it has been made to appear to the Governor in Council that the proposed works will not be or tend to the injury of navigation; and the said plan has, prior to the making of this Order in Council, been approved by the Governor in Council, without modification or addition: And whereas it is expedient that a license should be granted and issued to the said company under the said Act for the purpose aforesaid, on the terms and conditions hereinafter expressed:

Now, therefore, His Excellency the Governor of the Colony of New Zealand, in pursuance and exercise of the power and authority vested in him by the said Act, and of all other powers and authorities enabling him in that behalf, and by and with the advice and consent of the Executive Council of the said colony, doth hereby approve of the purpose or object for which the said license is required by the company as aforesaid; and in further pursuance and exercise of the said power and authority, and with the like advice and consent as aforesaid, doth hereby license and permit the company to use and occupy that part of the foreshore which is particularly shown and delineated in yellow on the plan so deposited as aforesaid, for the purpose of constructing or making thereon the reclamation shown and delineated in yellow on the said plan, which said reclamation is to be used for the purpose of erecting saw-mills thereon, and which said license shall be held by the company upon and subject to the following terms and conditions, that is to say:—

1. The concessions and privileges conferred by this Order in Council shall extend and apply only to the part of the foreshore necessary for the construction of the reclamation, which is shown in yellow on the plan marked M.D. 1719, and deposited in the office of the Marine Department as aforesaid.

2. In consideration of the concessions and privileges granted by this Order in Council the company shall, on being supplied with a copy thereof, pay to the Minister the sum of five pounds, and thereafter an annual sum of ten pounds, commencing from the first day of January, one thousand eight hundred and ninety-two, payable half-yearly on the first day of January and the first day of July in each year.

3. That Her Majesty, or the Governor, and all officers in the Government service of the colony, acting in the execution of their duty, shall at all times have free ingress, passage, and egress into, through, and out of the reclamation without payment.

4. The company shall from time to time and at all times during the continuance of the license granted as aforesaid keep and maintain the above-mentioned reclamation in good order and repair.

5. Any person authorised by the Minister may, at all reasonable times, enter upon the said reclamation and view the state of repairs and maintenance thereof; and upon such Minister leaving at or posting to the last known registered office of the company in New Zealand a notice in writing of any defect or want of repair or maintenance in such reclamation, requiring it, within a reasonable time, to be therein prescribed, to repair or maintain the same, it shall with all convenient speed cause such defect to be removed or such repairs or maintenance to be made.

6. Nothing herein contained shall authorise the company to do or cause to be done anything repugnant to or inconsistent with any law for the time being in force relating to the Customs, or any regulation of the Commissioner of Trade and Customs, or with any provisions of “The Harbours Act, 1878,” or its amendments, or any regulations made thereunder, and that are now or may hereafter be in force.