Sept. 8.] THE NEW ZEALAND GAZETTE. 2163

south by a right line to and by the last-mentioned boundary to the north-western corner of the said Section No.59; again towards the west by the road reserve aforesaid to the place of commencement: as the same is delineated on the plan deposited in the District Lands and Survey Office, Dunedin.

ALEX. WILLIS,
Clerk of the Executive Council.

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

PLUNKET, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fifth day of September, 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-third day of March, 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 undermentioned persons, who shall be known as the Tauranga Domain Board, namely,—

JOHN BULL,
EDWARD THOMAS PRICE,
GEORGE FREDERICK SPOONER,
JOSEPH BRAIN, and
GERARD ARNOLD WARD

(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 Tauranga, 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 third day of October, 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 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 parcels of Crown land described in the Schedule hereto.

SCHEDULE.

All that parcel of land in the Auckland Land District, containing by admeasurement 7 acres 1 rood 21 perches, more or less, being Allotment No. 273 of Section No. 1, Town of Tauranga, Parish of Te Papa. Bounded towards the north by McLean Street, 1098 links; towards the east by Cameron Road, 711 links; towards the south by Hamilton Street, 957 links; and towards the west by the sea, 725 links.

Also all that parcel of land in the Auckland Land District, containing by admeasurement 8 acres 2 roods, more or less, being Lot No. 393 of Section No. 1, Town of Tauranga, Parish of Te Papa. Bounded towards the north by Brown Street, 1000 links; towards the east by Cameron Road, 1100 links; towards the south by McLean Street, 1114 links; and towards the west by the sea, 590 links.

Be all the aforesaid linkages more or less; as the same are delineated on the plan deposited in the District Lands and Survey Office, Auckland.

ALEX. WILLIS,
Clerk of the Executive Council.

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

PLUNKET, Governor.

ORDER IN COUNCIL.

At the Government House, at Wellington, this fifth day of September, 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 first day of February, one thousand nine hundred and four, 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 Wakefield Domain Board, namely,—

WALTER RELF PEARLESS, M.D.
HENRY WRATT,
JAMES THOMAS,
JOHN CHARLES WILLIAMS, and
ERNEST WILLIAM HODGSON

(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 eight o'clock p.m., at the Schoolhouse, Wakefield, 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 third day of October, 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 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.