APRIL 28.] THE NEW ZEALAND GAZETTE. 1153

SCHEDULE.

AUCKLAND LAND DISTRICT.

Kawaka Block, 3,420 Acres.

As the same is delineated upon the plan marked as above mentioned, deposited in the Head Office, Department of Lands and Survey, at Wellington, in the Wellington Land District, and thereon coloured as above noted.

Given under the hand of His Excellency the Right Honourable Uchter John Mark, Earl of Ranfurly; Knight Grand Cross of the Most Distinguished Order of Saint Michael and Saint George; Governor and Commander-in-Chief in and over His Majesty's Colony of New Zealand and its Dependencies; and issued under the Seal of the said Colony, at the Government House, at Wellington, this twenty-first day of April, in the year of our Lord one thousand nine hundred and four.

T. Y. DUNCAN,
Minister of Lands.

GOD SAVE THE KING!

Warden appointed.

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fifteenth day of April, 1904.

Present:

HIS EXCELLENCY THE GOVERNOR IN COUNCIL.

WHEREAS by section eleven of “The Mining Act, 1898,” it is enacted that the Governor may from time to time, as he thinks fit, by Order in Council, appoint fit persons to be Wardens, who shall hold office during the Governor's pleasure:

Now, therefore, His Excellency the Governor of the Colony of New Zealand, in pursuance and exercise of the power and authority conferred by the said section eleven of “The Mining Act, 1898,” and by and with the advice and consent of the Executive Council of the said colony, doth hereby appoint

HARRY EYRE KENNY, Esquire,

to be a Warden, to hold and exercise the duties of such office under and subject to the provisions of the said Act during pleasure, on and from the first day of May, one thousand nine hundred and four.

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

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

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this twenty-fifth day of April, 1904.

Present:

HIS EXCELLENCY THE GOVERNOR 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 fifth day of March, one thousand eight hundred and ninety-six, 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 WARKWORTH ROAD BOARD,

which shall be known as the Mahurangi Domain Board

(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 Wednesday in each month on or prior to full moon, at half-past six o'clock p.m., at the County Council Chambers, Warkworth, 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 Wednesday, the twenty-fifth day of May, one thousand nine hundred and four.

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 Wednesday 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 parcel of land in the Auckland Land District, situated in Mahurangi Parish, being Section No. 96B, containing by admeasurement 63 acres 3 roods 38 perches, more or less. Bounded towards the north-east by Section No. 97, Mahurangi Parish, 3037 links; towards the south-east by Sections Nos. 96D and 96A of said parish, 347·2 links; towards the west by Section No. 95 of said parish, 808 links; towards the south-west by a road 613 links, thence across road 110 links; towards the west by Section No. 96C of said parish (a cemetery reserve), 2148 links; and towards the north-west by Section No. 94 of said parish, 2171 links: save and except the public roads which intersect the above area as hereinbefore described: be all the aforesaid linkages more or less; as the same is delineated on the plan deposited in the District Lands and Survey Office, Auckland.

ALEX. WILLIS,
Clerk of the Executive Council.

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

RANFURLY, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this twenty-fifth day of April, 1904.

Present:

HIS EXCELLENCY THE GOVERNOR 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 thirty-first day of August, one thousand nine hundred and three, 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 undermen-