1166
THE NEW ZEALAND GAZETTE.
[No. 52

ARTHUR HORACE BROWN,
JAMES BOYER BROWN,
JOHN COLLINS,
CHARLES DRUMGOOLD,
JOHN POLAND,
JAMES BOVIL, and
WILLIAM BOOKER

(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 first Saturday in each month, at seven o’clock p.m., at Tuakau, 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 Saturday, the sixth day of July, one thousand nine hundred and one.
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 first Saturday in February 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 lands described in the Schedule hereto.

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SCHEDULE.

ALL that parcel of land in the Auckland Land District, containing by admeasurement 36 acres 3 roods, more or less, being Suburban Allotment No. 45, Parish of Tuakau, Block IV., Onewhero Survey District. Bounded towards the north by a road 100 links wide, 3141 links; towards the east by a road 100 links wide, 1709 links; towards the south by a road 100 links wide, 3009 links; and towards the west by a road 200 links wide, 769 links: as the same is delineated on the plan deposited in the District Lands and Survey Office, Auckland.

ALEX. WILLIS,
Clerk of the Executive Council.

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

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this eighteenth day of May, 1901.

Present:

His Excellency the Governor in Council.

I N 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 nineteenth day of April, one thousand nine hundred and one, 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 Mackaytown Domain Board, namely,—

ROBERT STACKPOLE, Jun., of Karangahake;
MICHAEL MARRINAN, of Karangahake;
WILLIAM HUTCHISON, of Karangahake;
JOHN COCHRANE, of Karangahake;
RICHARD JONES, of Karangahake;
PETER TREPO, of Karangahake; and
ALFRED WILLIAM ELLIS, of Karangahake

(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 first Saturday in each month, at seven o’clock p.m., at the Public Hall at Karangahake, 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 Saturday, the first day of June, one thousand nine hundred and one.
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 Saturday 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 lands described in the Schedule hereto.

———

SCHEDULE.

ALL that parcel of land in the Auckland Land District, situated in Block XIII., Ohinemuri Survey District, and in Ohinemuri County, being Section No. 1 of Block VII. of the Township of Mackaytown, containing by admeasurement 11 acres 3 roods 30 perches, more or less. Bounded towards the north-east by the termination of a road and Section No. 15, Block XIII., Ohinemuri Survey District, 453 and 441 links; towards the south-east and east by a public road, 1054 and 357 links; towards the south by Section No. 2 of Block VII. of the Township of Mackaytown (school reserve), 665 links; and towards the west by the Ohinemuri River: be all the aforesaid linkages more or less: as the same is delineated on the plan deposited in the office of the Chief Surveyor, Auckland.

ALEX. WILLIS,
Clerk of the Executive Council.

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Pongaroa Recreation-ground brought under “The Public Domains Act, 1881.”

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this eighteenth day of May, 1901.

Present:

His Excellency the Governor in Council.

B Y virtue of the powers and authorities vested in me by the twenty-fourth section of “The Public Reserves Act, 1881,” I, Uchter John Mark, Earl of Ranfurly, the Governor of the Colony of New Zealand, by and with the advice and consent of the Executive Council of the said colony, do hereby order and declare that the reserve made for public recreation in the Wellington Land District, and known as the Pongaroa Recreation-ground, and described in the Schedule hereto, shall be and the same is hereby brought under the operation of and declared to be subject to