1344
THE NEW ZEALAND GAZETTE.
[No. 62

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 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, 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 parcels of Crown lands described in the Schedule hereto.

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SCHEDULE.

ALL that parcel of land in the Wellington Land District, containing by admeasurement 16 acres 3 roods 14 perches, more or less, being Section No. 463a, Block III., Gorge Survey District. Bounded towards the north by part Section No. 463; towards the east by part Section No. 463; towards the south by Section No. 463b and a public road; and towards the west by the Ahuriri or Gorge Road.

Also all that parcel of land in the Wellington Land District, containing by admeasurement 29 acres 2 roods 37 perches, more or less, being Section No. 463c, Block III., Gorge Survey District. Bounded towards the north by a public road, 50 links, Sections Nos. 463b and 463; towards the east by Section No. 463b and the Manawatu River; towards the south by Section No. 463b and the Manawatu River; and towards the west by Section No. 463b and Ahuriri or Gorge Road.

As the same are delineated on the plan deposited in the District Lands and Survey Office, Wellington.

J. F. ANDREWS,
Acting-Clerk of the Executive Council.

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Revoking Order in Council licensing R. Thompson to occupy a Part of Foreshore at New Brighton.

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government Buildings, at Wellington, this twelfth day of June, 1901.

Present:

THE HONOURABLE W. C. WALKER PRESIDING IN COUNCIL.

WHEREAS by Order in Council dated the nineteenth day of February, one thousand eight hundred and ninety-five, and published in the New Zealand Gazette No. 17, of the twenty-eighth day of the same month, His Excellency the Governor in Council did, in pursuance of the provisions of “The Harbours Act Amendment Act, 1883,” license Robert Thompson, of Christchurch, to use and occupy a part of the foreshore at New Brighton, in the Provincial District of Canterbury, for the purpose of erecting and maintaining thereon a shed for land-yachts in the position shown on, and in accordance with, plan marked M.D. 1975, and deposited in the office of the Marine Department at Wellington:

And whereas the said licensee has committed a breach of clause three of the conditions of the said Order in Council of the nineteenth day of February, one thousand eight hundred and ninety-five, by failing to pay the sums specified therein:

Now, therefore, His Excellency the Governor of the Colony of New Zealand, acting by and with the advice and consent of the Executive Council of the said colony, and in exercise of all the powers enabling him in that behalf, doth hereby revoke and determine the said recited Order in Council, and every right, power, and privilege conferred thereby or intended so to be.

ALEX. WILLIS,
Clerk of the Executive Council.

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Native Land at Waitangi, Chatham Islands, taken as a Site for a Courthouse and other Public Buildings.

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RANFURLY, Governor.

By his Deputy,

ROBERT STOUT.

ORDER IN COUNCIL.

At the Government House, at Wellington, this first day of June, 1901.

Present:

HIS EXCELLENCY THE GOVERNOR IN COUNCIL.

WHEREAS the land mentioned in the Schedule hereto is required to be taken for a public work, to wit, the construction of a Courthouse and other public buildings at Waitangi, Chatham Islands:

And whereas the said land is held or occupied by Native owners, and the title thereto is not derived from the Crown: And whereas a map of the said land has been prepared in duplicate, as required by the eighty-eighth section of “The Public Works Act, 1894”:

Now, therefore, in pursuance and exercise of the powers vested in him by the said Act, and of all other powers in any wise enabling him in this behalf, 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, doth hereby declare that the land shown upon such map, and described in the Schedule hereto, shall be deemed to be taken for the purposes of the public work hereinbefore mentioned; and the said land shall vest in His Majesty the King as from the fifteenth day of July, one thousand nine hundred and one.

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SCHEDULE.

In the Land District of Wellington; as the same is more particularly delineated on the plan marked P.W.D. 19298, deposited in the office of the Minister for Public Works, at Wellington, in the Provincial District of Wellington, and thereon coloured purple.

J. F. ANDREWS,
Acting-Clerk of the Executive Council.

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Notifying Land in Wellington for Sale by Public Auction.

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RANFURLY, Governor.

IN pursuance of the powers and authorities conferred upon me by the one-hundred-and-thirteenth section of “The Land Act, 1892,” I, Uchter John Mark, Earl of Ranfurly, the Governor of the Colony of New Zealand, do hereby appoint Wednesday, the fourteenth day of August, one thousand nine hundred and one, as the time at which the land enumerated in the Schedule hereto shall be sold by public auction; and I do hereby fix the price at which the said land shall be sold as that mentioned in the said Schedule hereto opposite the description of such land.

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SCHEDULE.

WELLINGTON LAND DISTRICT.

Mount Cerberus Survey District.

As witness the hand of His Excellency the Governor, this fifteenth day of May, one thousand nine hundred and one.

T. Y. DUNCAN,
Minister of Lands.