778
THE NEW ZEALAND GAZETTE.
[No. 26

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

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government Buildings, at Wellington, this twenty-seventh day of March, 1902.

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-seventh day of August, one thousand nine hundred, 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 undermentioned persons, who shall be known as the Ealing Domain Board, namely,—

GEORGE TILSON,
RICHARD REDDICLIFFEE,
ISAIAH GALLAGHER,
ALEXANDER O’NEILL, and
HUGH MUCKLE

therein 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 Monday in the months of February, May, August, and November, at seven o’clock p.m., at the Ealing School, 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 fifth day of May, 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 first Monday 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 land described in the Schedule hereto.

———

SCHEDULE.

ALL that parcel of land in the Canterbury Land District, containing by admeasurement 10 acres, more or less, being Reserve No. 3112, formerly part of Reserve 1650, Blocks VII. and VIII., Rangitata Survey District. Bounded towards the north-west by the Railway Reserve, 822·6 links; towards the north-east by a road-line, 1061·1 links; towards the south-east by a line parallel to the first-described boundary, 1177·4 links; and towards the south-west by a line at a right angle, 1000 links: be all the aforesaid linkages more or less: as the same is delineated on the plan deposited in the District Lands and Survey Office, Christchurch.

ALEX. WILLIS,
Clerk of the Executive Council.

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

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government Buildings, at Wellington, this twenty-seventh day of March, 1902.

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 eighteenth day of January, one thousand eight hundred and ninety-nine, in so far as it relates to the land described in the Schedule hereto, 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 undermentioned persons, who shall be known as the Poukiore Domain Board, namely,—

MARTIN TIERNEY, Poukiore, Hunter ville, Farmer;
THOMAS UNDERWOOD LOWE POWELL, Poukiore, Hunter ville, Farmer;
RICHARD HEALEY, Poukiore, Hunter ville, Farmer;
JAMES ALFRED COLMAN, Poukiore, Hunter ville, Farmer;
and
ALEXANDER HAY, Poukiore, Hunter ville, Farmer

(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 Monday in each month, at half-past seven o’clock p.m., at the schoolhouse, Poukiore, 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 fifth day of May, 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 first Monday 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 land described in the Schedule hereto.

———

SCHEDULE.

ALL that parcel of land in the Wellington Land District, containing by admeasurement 17 acres 3 roods 8 perches, more or less, being Section No. 35, Block XV., Tiriraukawa Survey District. Bounded towards the north by a public road, 1970 links; towards the south-east by Section No. 25, 735 links; towards the south-west by Poukiore No. 1 Block, 1866 links; and towards the north-west by Section No. 36, 821 links: be all the aforesaid linkages more or less: as the same is delineated on the plan deposited in the District Lands and Survey Office, Wellington.

ALEX. WILLIS,
Clerk of the Executive Council.