4148

THE NEW ZEALAND GAZETTE.

[No. 145

THE COMPANIES ACT, 1908.

NOTICE is hereby given that the office for New Zealand of BONANZA GOLD (NO LIABILITY), a company registered in the State of New South Wales, is at No. 4 Werita Street, Greymouth.

Dated at Greymouth this 10th day of December, 1915.

WILLIAM THOMAS LOWES,
Attorney for New Zealand.

885

HAWKE’S BAY HOSTEL COMPANY (LIMITED).

NOTICE is hereby given that an extraordinary special general meeting of shareholders of the above-named company will be held on Thursday, the 2nd day of December, 1915, at 2.30 o’clock, in Messrs. Ellison & Duncan’s Office, Tennyson St., Napier (Thompson’s Buildings, near Daily Telegraph Office).

BUSINESS.

(1.) To appoint an auditor.

(2.) To confirm the following resolutions passed by the special general meeting of shareholders held on the 16th November, 1915:—

(a.) That the company be wound up voluntarily.

(b.) That Mr. REGINALD GARDINER be appointed Liquidator at the remuneration of £50.

REGINALD GARDINER, Secretary.

Hastings, 20th November, 1915.

906

COUNTY OF HAWKE’S BAY.

RESOLUTION MAKING A SPECIAL RATE AS SECURITY FOR HOSPITAL BUILDING LOAN OF £2,874 8s. 2d.

RESOLVED at a special meeting of the Hawke’s Bay County Council held at the office of the said Council, Browning Street, Napier, on Wednesday, the 24th day of November, 1915, that the resolution passed by the said Council at a special meeting held on the 11th day of October, 1915, of which the following is a copy—

WHEREAS on or about the 23rd day of July, 1915, the Hawke’s Bay Hospital and Charitable Aid Board, pursuant to section 41 (10) of the Hospital and Charitable Institutions Act, 1909, certified to the Hawke’s Bay County Council, being a contributory local authority to the said Board, that the sum of £2,874 8s. 2d., being a contribution required from the said Council by the said Board for the year commenced on the 1st day of April, 1915, and ending on the 31st day of March, 1916, was required for the erection of buildings, and for making additions and alterations to buildings, at the Napier Hospital at Napier, being a hospital under the control and management of the said Board: And whereas the said Council has resolved, pursuant to section 41 (10) of the Hospitals and Charitable Institutions Act, 1909, to raise by special order the sum of £2,874 8s. 2d. by way of special loan under the Local Bodies’ Loans Act, 1913, without taking the steps required by sections 8 to 12 of the Local Bodies’ Loans Act, 1913:

Now, the said Hawke’s Bay County Council doth hereby resolve as follows:—

That, in pursuance and exercise of the powers vested in it under the Local Bodies’ Loans Act, 1913, and the Hospitals and Charitable Institutions Act, 1909, section 41 (10), and of all other powers it thereunto enabling, the said Council do raise by way of special loan the said sum of £2,874 8s. 2d. for the purpose of paying the said contribution as aforesaid, without taking any of the steps required by sections 8 to 12 of the Local Bodies’ Loans Act, 1913.

And, in pursuance and exercise of the powers vested in it in that behalf by the said Acts, the Hawke’s Bay County Council further resolves as follows:—

That, for the purposes of providing the interest, sinking fund, and other charges on the said loan of £2,874 8s. 2d. resolved to be raised by the said Council as aforesaid, for the purposes aforesaid, the said Council hereby makes and levies a special rate of 1/60th of a penny in the pound sterling on the rateable value of all rateable property within the County of Hawke’s Bay, comprising the whole of the land within the boundaries of the said county as described in the Counties Act, 1876, and in the New Zealand Gazette of 1883, pages 660 and 661; 1888, pages 496 and 1161; 1904, page 2113; 1908, pages 1136 and 1923; 1909, page 3307; 1910, page 728. And that such special rate shall be an annually recurring rate during the currency of such loan, and be payable half-yearly on the first day of January and the first day of July in each and every year during the currency of such loan, being a period of ten years, or until the said loan is fully paid off—

be and the same is hereby confirmed by way of special order.

We hereby certify that the above resolution was duly passed by the Hawke’s Bay County Council at a meeting of the said Council held on the 24th day of November, 1915.

THOMAS CROSSE,
County Chairman.

A. H. FERGUSON,
County Clerk.

907

ASHBURTON BOROUGH COUNCIL.

SPECIAL ORDER TO RAISE ABATTOIR LOAN OF £5,000.

SPECIAL order of the Ashburton Borough Council passed at a special meeting of the Council held on the 11th day of October, 1915, and confirmed at a subsequent meeting thereof on the 8th day of November, 1915:—

“That, in pursuance and exercise of the powers vested in it in that behalf by the Slaughtering and Inspection Act, 1908, the Municipal Corporations Act, 1908, and the Local Bodies’ Loans Act, 1913, and any Act or Acts (if any) amending the same respectively, the Ashburton Borough Council hereby resolves by way of special order to borrow the sum of five thousand pounds (£5,000), by issue of debentures, for the purchase of land for abattoir purposes, and for the establishment and erection thereon of abattoirs, and all necessary buildings, yards, plant, machinery, and appurtenances, and for providing such abattoirs with an efficient water-supply, and generally equipping such abattoirs as by law required. That the loan be for a period of twenty-five years, and bear interest at the rate of five pounds (£5) per centum per annum, with a sinking fund of one pound (£1) per centum per annum. That the cost of raising the loan, and all preliminary expenses incurred in connection therewith, and also the first year’s interest and sinking fund be paid out of the loan. That the security for the proposed loan be the said land and abattoirs, and all revenue and fees to be derived therefrom, and also a special rate of twopence in the pound on the annual value of all the rateable properties comprised within the whole of the Borough of Ashburton.”

The common seal of the Mayor, Councillors, and Burgesses of the Borough of Ashburton was affixed hereto by authority of the said Council of the said borough on the 9th day of November, 1915, in the presence of—

ROBERT GALBRAITH,
Mayor, Borough of Ashburton.

ALFRED McCLURE,
Town Clerk, Borough of Ashburton.

We hereby certify that the above special order was duly passed at a special meeting of the Ashburton Borough Council held on the 11th day of October, 1915, and was duly confirmed at a special meeting of the Ashburton Borough Council held on the 8th day of November, 1915.

Dated this 15th day of December, 1915.

ROBERT GALBRAITH,
Mayor, Borough of Ashburton.

ALFRED McCLURE,
Town Clerk, Borough of Ashburton.

908

ASHBURTON BOROUGH COUNCIL.

SPECIAL ORDER MAKING SPECIAL RATE.

SPECIAL order of the Ashburton Borough Council passed at special meeting of the Council held on the 8th day of November, 1915, and confirmed at a subsequent meeting thereof on the 6th day of December, 1915:—

“That, in pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1913, the Ashburton Borough Council hereby resolves that, for the purpose of providing the interest and other charges on a loan for five thousand pounds (£5,000), authorized to be raised by the Ashburton Borough Council, under the above-mentioned Act, for the establishment of public abattoirs, hereby makes and levies a special rate of twopence in the pound upon the annual rateable value of all rateable property of the Borough of Ashburton; and that such special rate shall be an annually recurring rate during the currency of such loan, and be payable yearly on the 1st day of July in each and every year during the currency of such loan, being a period of twenty-five years, or until the loan is fully paid off.”

The common seal of the Mayor, Councillors, and Burgesses of the Borough of Ashburton was affixed hereto by authority