JULY 2.] THE NEW ZEALAND GAZETTE. 1521

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
   Thursday 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 parcel of Crown land described in the
Schedule hereto.

———

SCHEDULE.

ALL that area in the Otago Land District, containing by
admeasurement 23 acres 1 rood 5 perches, more or less,
being Section No. 25, Block II., St. Bathan's District.
Bounded towards the north by Crown lands, 1115 and
1080 links; towards the east by Section No. 23 of same
block, 439 and 1032 links; towards the south by Section
No. 26 of same block, 850 links; and towards the west by a
road, 1854 links: be all the aforesaid linkages more or less:
as the same is delineated on the plan deposited in the Dis-
trict Lands and Survey Office, Dunedin.

ALEX. WILLIS,
Clerk of the Executive Council.

———

Powers delegated to the Pungarehu Domain Board under
"The Public Domains Act, 1881."

———

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this twenty-ninth
day of June, 1903.

Present:

His Excellency the Governor in Council.

WHEREAS by the twelfth section of "The Public
Domains Act, 1881," it is, inter alia, enacted that
the Governor, by Order in Council, may from time to time
delegate all or any of the powers by the said Act conferred,
save as is therein mentioned, to any person or persons, for
any period, and subject to such stipulations as may be spe-
cified in such Order, and that every such delegation may
from time to time in like manner be altered or revoked:
And whereas, pursuant to "The Public Reserves Act, 1881,"
by an Order in Council of even date herewith, the land
described in the Schedule hereto, situate in the Taranaki
Land District, is declared to be brought under the operation
of and to be subject to the provisions of the said "Public
Domains Act, 1881":

Now, therefore, His Excellency the Governor, by and
with the advice and consent of the Executive Council of the
Colony of New Zealand, doth hereby, and in respect of the
land hereinafter mentioned, delegate all the powers con-
ferred 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 Pungarehu Domain Board, namely,—

MICHAEL FLEMING,
SYDNEY PELHAM,
JAMES RUTHERFORD,
GEORGE WADE,
WILLIAM SYMONS,
THOMAS HARVEY, and
RICHARD FLEMING

(herein referred to as "the Board"), subject to the stipu-
lations hereinafter contained, that is to say,—

1. The Board shall meet for the transaction of business
   on the first Saturday in the months of January, April,
   July, and October, at eight o'clock p.m., at the Public Hall,
   Pungarehu, 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 third day of October, one
   thousand nine hundred and three.

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 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 elec-
   tion 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 land described in the
Schedule hereto.

———

SCHEDULE.

ALL that area in the Taranaki Land District, containing by
admeasurement 10 acres, more or less, being Section No. 111,
Block XII., Cape Survey District. Bounded towards the
north-east by Pungarehu Road, 1890 links; towards the
south-east by Section No. 107 of the said Block XII.,
724·3 links; towards the south-west by the Kapoaiiaia
Stream to Section No. 112 of the said Block XII., and
thence by Section No. 112 aforesaid, 1169·4 links; and
towards the west by a public road, 535·6 links: be all the
aforesaid linkages more or less: as the same is delineated
on the plan marked S.G. 49076, deposited in the Head Office,
Department of Lands and Survey, at Wellington, in the
Wellington Land District, and thereon coloured red.

ALEX. WILLIS,
Clerk of the Executive Council.

———

Addition to Leithfield Domain brought under "The Public
Domains Act, 1881."

———

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this twenty-ninth
day of June, 1903.

Present:

His Excellency the Governor in Council.

BY 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 Canterbury Land District
described in the Schedule hereto shall be and the same is
hereby brought under the operation of and declared to be
subject to the provisions of "The Public Domains Act,
1881"; and such domain shall hereafter be managed, ad-
ministered, and dealt with in manner directed by the said
Act.

———

SCHEDULE.

ALL that area in the Canterbury Land District, con-
taining by admeasurement 46 acres, more or less, being