1468
THE NEW ZEALAND GAZETTE.
[No. 55

hereof (unless previously altered or revoked under the said Act), to the undermentioned persons, who shall be known as the Frasertown Domain Board, namely,—

WILLIAM GOLDSTONE,
THOMAS JOHN TUNKS,
FREDERICK PARKER,
ISAAC EDWARD TAYLOR, and
SAMUEL JOHN BENNETT

(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 seven o’clock p.m., at the public schoolroom, Frasertown, 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 fourth day of August, 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, 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, containing by admeasurement 31 acres 2 roods 14 perches, more or less, being Lot No. 152, Town of Frasertown, Wairoa, Taramarama Survey District, Hawke’s Bay Land District. Bounded towards the north-east by a street, 1250 links; towards the south-east by a street, 2436 links; towards the south by a street, 1260 links; and towards the north-west by a street, 2598 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, Napier.

ALEX. WILLIS,
Clerk of the Executive Council.

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Extension of Time for Preparation of County Rolls, &c.,
County of Opotiki.

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this third day of July, 1902.

Present:

His Excellency the Governor in Council.

WHEREAS it has been made to appear that, owing to unavoidable circumstances, the preparation of the rolls for the County of Opotiki, and the taking of certain steps consequent on such preparation, cannot be made and taken within the times limited by “The Counties Act, 1886,” and it is expedient to extend the said times respectively:

Now, therefore, His Excellency the Governor of the Colony of New Zealand, in exercise and pursuance of the powers conferred upon him by the said Act, and acting by

and with the advice and consent of the Executive Council of the said colony, doth hereby order and declare that the several dates mentioned in the Schedule hereto shall be the respective dates for taking the several steps set out in the said Schedule.

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SCHEDULE.

1. Time for which the defaulters’ list and the rolls for ridings within the County of Opotiki shall be open for inspection: Until the 3rd July, 1902.

2. Time for appeals against the said rolls: Until the 7th July, 1902.

3. Revision Courts may sit for hearing applications with reference to the said rolls, and adjourn: Until the 20th July, 1902.

4. Time when the said rolls, having been duly corrected and signed, shall come into force: On the 1st August, 1902

ALEX. WILLIS,
Clerk of the Executive Council.

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Licensing the Waitemata County Council to use and occupy a Part of the Foreshore of the Waiwera River as a Wharf-site.

———

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this third day of July, 1902.

Present:

His Excellency the Governor in Council.

WHEREAS, there being no Harbour Board empowered to grant the license hereinafter mentioned under “The Harbours Act Amendment Act, 1883” (hereinafter called “the said Act”), the Waitemata County Council (hereinafter called “the Council”) has applied to the Governor in Council for a license under the said Act to occupy a part of the foreshore, and of the land below low-water mark adjacent thereto, at the mouth of the Waiwera River, in Hauraki Gulf, in order to erect a wharf thereon, and, in accordance with the one-hundred-and-fifty-sixth section of “The Harbours Act, 1878,” has deposited plans in the office of the Marine Department at Wellington, marked M.D. 2535 (two sheets), showing the area of foreshore and land below low-water mark intended to be occupied, and the manner in which it is proposed to erect the wharf: And whereas the Governor in Council has approved of the purpose for which the said foreshore and land below low-water mark are to be occupied: And whereas it is expedient that a license should be granted and issued to the Council 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 object for which the said license is required by the Council 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 Council to use and occupy that part of the foreshore and of the land below low-water mark on which the wharf is to be erected, as shown on the plans so deposited as aforesaid, for the purpose of erecting and maintaining the said wharf thereon, such license to be held and enjoyed by the Council upon and subject to the following terms and conditions, that is to say:—

1. In these conditions the term “Minister” means the Minister having charge of the Marine Department, as defined by “The Shipping and Seamen’s Act, 1877,” and includes any officer, person, or authority acting by or under the direction of such Minister.

2. The concessions and privileges conferred by this Order in Council shall extend and apply only to the part of the foreshore and of the land below low-water mark necessary for the erection of the wharf, as shown on plans marked M.D. 2535.

3. All persons shall, at all reasonable times, upon payment of the proper dues, have free and full liberty to use the said wharf, and all rights of ingress and egress thereon and therefrom.

4. His Majesty, or the Governor, and all officers in the Government service acting in the execution of their duty, shall at all times have free ingress, passage, and egress into, through, and out of the said wharf without payment.

5. The Council shall maintain the abovementioned wharf in good order and repair, and shall at all times exhibit therefrom and maintain at its own cost suitable and