Aug 11.] THE NEW ZEALAND GAZETTE 1921

1. The Board shall meet for the transaction of business on the third Monday in each month, at half-past seven o’clock p.m., at Ingram’s Hall, Raetihi, 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 nineteenth day of September, 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 Monday 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 ordinary 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 parcels of Crown land described in the Schedule hereto.

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SCHEDULE.

All that parcel of land in the Wellington Land District, containing by admeasurement 11 acres 2 roods 27 perches, more or less, being Section No. 211, Raetihi Township. Bounded towards the north by a public road; towards the east by the Makotuku Valley Road; towards the south by a public road; and towards the west by a public road. Also,—

All that parcel of land in the Wellington Land District, containing by admeasurement 3 acres 1 rood 21 perches, being Section No. 290, Raetihi Township. Bounded towards the north-east by Section No. 290A and the Makotuku Stream Reserve Road; towards the south-east by the Makotuku Stream Reserve Road; towards the south by a public road, 100 links wide; and towards the north-west and north-east by the Makotuku Valley Road, 150 links wide. Also,—

All that parcel of land in the Wellington Land District, containing by admeasurement 2 acres 2 roods 31 perches, more or less, being Section No. 251, Suburbs of Raetihi. Bounded towards the north-east by Section No. 250 and the Makotuku Valley Road; towards the south-west by a public road, 100 links wide; and towards the north-west by Section No. 250.

As the same are delineated on the plans deposited in the District Lands and Survey Office, Wellington.

ALEX. WILLIS,
Clerk of the Executive Council.

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

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PLUNKET, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this eighth day of August, 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 twenty-second day of December, 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 Pohangina Domain Board, namely,—

JOHN SHADBOLT,
ARTHUR ALBERT WAGSTAFF,
WILLIAM LUCAS,
PETER SINCLAIR, and
WILLIAM ALFRED SPICER

(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 Friday in each month, at eight o’clock p.m., at the Public Hall at Pohangina, 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 Friday, the second day of September, 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 first Friday 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 Wellington Land District, containing by admeasurement 10 acres, more or less, being Section No. 34, Township of Pohangina. Bounded towards the north-east by Section 32; towards the south-east by Section 63; towards the south-west by a 50-link road; and towards the north-west by the Pohangina Road: as the same is delineated on the plan deposited in the District Lands and Survey Office, Wellington.

ALEX. WILLIS,
Clerk of the Executive Council.

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Powers delegated under “The Public Domains Act, 1881,” to the Minister in Charge of the Department of Tourist and Health Resorts in respect of Pukaki Domain.

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PLUNKET, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this eighth day of August, 1904.

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