SEPT. 17.] THE NEW ZEALAND GAZETTE. 2047

1. The Board shall meet for the transaction of business on the first Thursday in each month, at seven o’clock p.m., at Pleasant Point, 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 Thursday, the first 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 Thursday 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 land described in the Schedule hereto.

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SCHEDULE.

ALL that parcel of land in the Canterbury Land District, containing by admeasurement 66 acres, more or less, being Reserve No. 1580 (in red), situated in Timaru District. Bounded towards the north by Section No. 10453; towards the west by Section No. 10174; towards the east by the road separating Sections Nos. 10453 and 10454; and towards the south by the Mackenzie County Road: as the same is delineated on the plan deposited in the District Lands and Survey Office, Christchurch.

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

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Vesting a Reserve in the Rangitikei County Council.

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fourteenth day of September, 1903.

Present:

His Excellency the Governor in Council.

WHEREAS the land mentioned in the Schedule hereto has been permanently reserved for quarry purposes:

And whereas, in the opinion of the Governor, it is expedient to vest the said land in the Rangitikei County Council:

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 the powers and authorities vested in him by the fourth section of “The Public Reserves Act, 1881,” doth hereby declare that, from and after the day of the date hereof, the reserve mentioned in the Schedule hereto shall become vested in “The Chairman, Councillors, and Inhabitants of the Rangitikei County,” in trust, for quarry purposes.

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SCHEDULE.

ALL that area in the Wellington Land District, containing by admeasurement 3 acres 2 roods 25 perches, more or less, being Section No. 26A, Block IV., Tiriraukawa Survey District. Bounded towards the north by Section No. 7 of the said Block IV.; towards the east by the Ngauinga Road; and towards the south-west by the said Ngauinga Road: as the same is delineated on the plan marked S.G. 49705, deposited in the Head Office, Department of Lands and Survey, at Wellington, in the Wellington Land District, and thereon coloured red.

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

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Vesting Gravel Reserves in the Mauriceville County Council.

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fourteenth day of September, 1903.

Present:

His Excellency the Governor in Council.

WHEREAS the lands mentioned in the Schedule hereto have been permanently reserved for gravel purposes:

And whereas, in the opinion of the Governor, it is expedient that the said lands should be vested in the Mauriceville County Council:

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 the powers and authorities vested in him by the fourth section of “The Public Reserves Act, 1881,” doth hereby declare that, from and after the day of the date hereof, the reserves mentioned in the Schedule hereto shall become vested in “The Chairman, Councillors, and Inhabitants of the Mauriceville County,” in trust, as reserves for gravel purposes.

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SCHEDULE.

WELLINGTON LAND DISTRICT.

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

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Vesting a Reserve in the Otamatea County Council.

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RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fourteenth day of September, 1903.

Present:

His Excellency the Governor in Council.

WHEREAS the land mentioned in the Schedule hereto has been permanently set aside as a quarry reserve:

And whereas, in the opinion of the Governor, it is expedient to vest the said land in the Otamatea County Council:

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 the powers and authorities vested in him by the fourth section of “The Public Reserves Act, 1881,” doth hereby declare that, from and after the day of the date hereof, the reserve mentioned in the Schedule hereto shall become vested in “The Chairman, Councillors, and Inhabitants of the Otamatea County,” in trust, for quarry purposes.

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SCHEDULE.

ALL that parcel of land in the Auckland Land District, containing by admeasurement 3 acres 2 roods 16 perches, more or less, and being Section No. 17, Block XI., Tokatoka Survey District. Bounded on the north by Section No. 14, 600 links; on the east by Section No. 18, 600 links; on the south by Section No. 16, 600 links; and on the west by Section No. 16 aforesaid, and the terminal of a road, 600 links: be all the aforesaid linkages more or less.

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