Dec. 12.] THE NEW ZEALAND GAZETTE. 2353

JOHN MARSHALL,
PAUL CRUMP,
HENRY KIME, Jun.,
GEORGE McBEAN, and
FREDERICK JAMES ANDREWS

(herein referred to as “the Board”), subject to the stipulations hereinafter contained, that is to say,—

1. The Board shall meet for the transaction of business on the second Monday in each month, at seven o’clock p.m., at the Road Board Office, Springston, or at such other time or place as may from time to time be fixed by the Board. The first meeting shall be held on Monday, the thirteenth day of January, one thousand nine hundred and two.

2. Special meetings may be convened by the Chairman or 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 members of the 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 second Monday 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. The Board shall prepare and submit at each annual meeting a report of the proceedings of the Board for the previous year ending on the thirty-first day of December, together with a statement of the receipts and expenditure of the Board for such year. A copy of every such report and statement, certified by the Chairman to be correct, shall be sent to the Minister of Lands as soon as possible after each annual meeting.

6. 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.

7. 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.

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

And with the like advice and consent as aforesaid doth hereby also order that this delegation shall take effect in respect of the parcel of Crown land described in the Schedule hereto.

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SCHEDULE.

All that parcel of land in the Canterbury Land District, containing by admeasurement 10 acres, more or less, being Section No. 2362 (in red), Leeston Survey District. Bounded towards the north by Section No. 6343, 1222 links; towards the south by the Ellesmere Junction Road, 1191 links; towards the east by Reserve No. 372 (in red), 705 links; and towards the west by Reserve No. 372 (in red), 975 links: as the same is delineated on the plan deposited in the District Lands and Survey Office, Christchurch.

ALEX. WILLIS,
Clerk of the Executive Council.

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Powers delegated to the Owaka Domain Board under “The Public Domains Act, 1881.”

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government Buildings, at Wellington, this fourth day of December, 1901.

Present:

THE HONOURABLE W. C. WALKER PRESIDING IN COUNCIL.

IN pursuance and exercise of the powers and authorities vested in him by “The Public Domains Act, 1881,” His Excellency the Governor of the Colony of New Zealand, by and with the advice and consent of the Executive Council thereof, doth hereby revoke a certain Order in Council, dated the thirty-first day of May, one thousand eight hundred and ninety-seven, making delegation of certain powers in manner as therein appears; and doth hereby, with the like advice and consent, and in respect of the land hereinafter mentioned, delegate all the powers conferred by the said Act, except the powers conferred by sections five and twelve thereof, for the period of ten years from the date hereof (unless previously altered or revoked under the said Act), to the under-mentioned persons, who shall be known as the Owaka Domain Board, namely,—

JOHN CRAIG,
ALEXANDER CLARK SAUNDERS,
WILLIAM ROBERT McPHEE,
ALLAN CAMERON CAMPBELL, and
HARRY TOBIN

(herein referred to as “the Board”), subject to the stipulations hereinafter contained, that is to say,—

1. The Board shall meet for the transaction of business on the third Friday in each month, at half-past seven o’clock p.m., at the Schoolhouse, Owaka, or at such other time or place as may from time to time be fixed by the Board. The first meeting shall be held on Friday, the seventeenth day of January, one thousand nine hundred and two.

2. Special meetings may be convened by the Chairman or 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 members of the 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 Friday 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. The Board shall prepare and submit at each annual meeting a report of the proceedings of the Board for the previous year ending on the thirty-first day of December, together with a statement of the receipts and expenditure of the Board for such year. A copy of every such report and statement, certified by the Chairman to be correct, shall be sent to the Minister of Lands as soon as possible after each annual meeting.

6. 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.

7. 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.

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

And with the like advice and consent as aforesaid doth hereby also order that this delegation shall take effect in respect of the parcel of Crown land described in the Schedule hereto.

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SCHEDULE.

All that area in the Otago Land District, containing by admeasurement 12 acres 1 rood 32 perches, more or less, being Sections Nos. 31, 53, 54, 55, 58, 59, 60, and 61, Block VI., Glenomaru Survey District: as the same is delineated on the plan deposited in the District Lands and Survey Office, Dunedin.

ALEX. WILLIS,
Clerk of the Executive Council.

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Powers delegated to the Governor’s Bay Domain Board under “The Public Domains Act, 1881.”

———

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government Buildings, at Wellington, this fourth day of December, 1901.

Present:

THE HONOURABLE W. C. WALKER PRESIDING IN COUNCIL.

IN pursuance and exercise of the powers and authorities vested in him by “The Public Domains Act, 1881,” His Excellency the Governor of the Colony of New Zealand, by and with the advice and consent of the Executive Council thereof, doth hereby revoke a certain Order in Council, dated the twenty-ninth day of April, one thousand eight hundred and ninety-five, making delegation of certain powers in manner as therein appears; and doth hereby, with the like advice and consent, and in respect of the lands hereinafter mentioned, delegate all the powers conferred by the said Act, except the powers conferred by sections five and twelve thereof, for the period of ten years from the date hereof (unless previously altered or revoked under the said Act), to the under-mentioned persons, who shall be known as the Governor’s Bay Domain Board, namely,—