3104

(3.) That Walter Henry Armstrong, of Auckland afore-
said, Solicitor, was duly appointed Chairman of the said
meeting.

(4.) That I was present and saw the said Walter Henry
Armstrong sign the said notice hereto annexed, and that
the signature set and subscribed to the said notice is of his
proper handwriting.

And I make this solemn declaration conscientiously be-
lieving the same to be true, and under and by virtue of the
provisions of an Act of the General Assembly of New Zea-
land intituled the Justices of the Peace Act, 1908.

JAMES CHRISTIE.

Declared at Auckland this 24th day of August, 1918,
before me—G. W. L. Robinson, a Solicitor of the Supreme
Court of New Zealand.

“A.”

NOTICE is hereby given that at an extraordinary general
meeting of the members of the above-mentioned company
duly convened and held at Auckland on the 15th day of
August, 1918, the following resolution was duly passed :—

“That it has been proved to the satisfaction of this
meeting that the company cannot by reason of its liabilities
continue its business, and that it is advisable to wind up
the same, and accordingly that the company be wound up
voluntarily under the provisions of the Companies Act,
1908; and that JAMES CHRISTIE, of Auckland, Financial
Agent, be and is hereby appointed Liquidator for the pur-
pose of such winding-up.”

Dated this 24th day of August, 1918.

W. H. ARMSTRONG, Chairman.

Witness—G. W. L. Robinson, Solicitor, Auckland.

WAITEMATA COUNTY COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in
that behalf by the Local Bodies’ Loans Act, 1913, the
Waitemata County Council hereby resolves as follows :

That, for the purpose of providing the interest and other
charges on a loan of £l,185, authorized to be raised by the
Waitemata County Council, under the above-mentioned Act,
for the purpose of completion of construction, metalling, and
improvement generally of roads within the Waipareira Riding
of the County of Waitemata, the said Waitemata County
Council hereby makes and levies a special rate of one-sixteenth
of a penny in the pound upon the rateable value of all rateable
property of the said Waipareira Riding; 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 days of
July and January in each and every year during the currency
of such loan, being a period of 36½ years, or until the loan is
fully paid off.

I hereby certify that the foregoing is a true copy of a
minute of the Waitemata County Council passed at a meeting
of the said Council held on the 16th day of August, 1918.

506
C. A. CAWKWELL, County Clerk.

WHAKATANE COUNTY COUNCIL.

RESOLUTION MAKING A SPECIAL RATE.—£250, TANEATUA
HALL LOAN.

IN pursuance and in exercise of the powers vested in it
in that behalf by the Local Bodies’ Loans Act, 1913,
and of all other powers (if any) it thereunto enabling, the
Whakatane County Council hereby resolves as follows:

That, for the purpose of providing for the payment of the
interest, sinking fund, and other charges on a loan of £250,
authorized to be raised by the Whakatane County Council,
under the above-mentioned Act, for the following purposes,

(1.) £200 of such loan for enlarging and generally improving
the Taneatua Hall;

(2.) £50 of such loan for installing a new system of lighting
in the Taneatua Hall;

the said Whakatane County Council, in addition to appro-
priating and pledging the Council’s estate and interest in
the said hall and the land on which it is erected, and also
the net revenue accruing from the letting or use of the said
hall, does hereby make and levy an annually recurring special
rate of 1/25d. (one twenty-fifth of a penny) in the pound
on the capital value of all rateable property in the “special
rating area,” comprising all that piece of land starting at
the north-west corner of Lot 361, Waimana Parish, Block V,
Whakatane Survey District; thence along the northern

boundary of Allotment 1, Block V, Whakatane Survey Dis-
trict; across the road to the Whakatane River; thence
south-west along the Whakatane River to the boundary-
line between Allotments C and O, Lot 31, Rangitaiki Parish,
Block IV, Whakatane Survey District; thence north-west
along the northern boundary of Lot 31 O, Rangitaiki Parish,
to the road; thence south-west along the road to where
it junctions with the road going north-west; thence along
the northern boundary of Lot 32, Block VIII, Whakatane
Survey District, to where the western road turns south;
thence along the western road to its termination at the
boundary of Lot 41, Block XII, Whakatane Survey District;
thence east along the northern boundary of Lot 41 to the
road; thence south-west along the road to the south bound-
ary-line of Lot 41B; thence east along the southern boundary
of Lot 41 B to the Whakatane River, continuing across the
Whakatane River along the block-line to the south-east
corner of Allotment 5, Block XIII, Whakatane Survey Dis-
trict; thence going north to Trig. H, from Trig. H west and
north to the Waimana Road; thence south-east along the
Waimana Road to the junction of the Waingarara Road;
thence north along the Waingarara to the south-east corner
of Lot 345A, Waimana Parish, Block IX, Whakatane Survey
District; thence north along the eastern boundary of Lot
345A; thence west along northern boundary of Lots 345A,
342, 331, to the eastern boundary of Lot 8, Block IX, Whaka-
tane Survey District; thence north along the eastern bound-
ary of Lots 8, 7, 6, 5, 4, 3, 2, 1, Block IX, Whakatane Survey
District; also north along the eastern boundary of Lot 1,
Block V, Whakatane Survey District, to the starting-point.

And that such special rate shall be an annually recurring
rate during the currency of such loan, and be payable yearly
on the first day of June in each and every year during the
currency of such loan, being a period of ten years, or until
the loan is fully paid off.

We hereby certify that the above resolution is a correct
extract from the minutes of proceedings of the Whakatane
County Council duly passed at an ordinary meeting held on
the 8th day of August, 1918.

Whakatane, 8th August, 1918.

W. REID, County Chairman.

H. R. ROBINSON, County Clerk.

WAIKOHU COUNTY COUNCIL.

NOTICE OF INTENTION TO TAKE LAND AND CLOSE A ROAD.

In the matter of the Counties Act, 1908, and the Public
Works Act, 1908.

NOTICE is hereby given that the Waikohu County
Council proposes, under the provisions of the above-
mentioned Acts, to execute a certain public work—namely,
the formation of a road; and for the purposes of such
public work the lands described in the First Schedule
hereto are required to be taken; and, further, that it is
proposed to close the portions of road described in the
Second Schedule hereto.

Notice is hereby further given that a plan of the lands so
required to be taken and closed is deposited in the public
office of the clerk to the said Council, situated at Te Karaka,
and is open for inspection (without fee) by all persons
during ordinary office hours.

All persons affected by the execution of the said public
work or by the taking or closing of such lands, who have
any well-grounded objections to the execution of the said
public work or to the taking or closing of the said lands,
must state their objections in writing, and send the same,
within forty days from the first publication of this notice, to
the County Clerk at the Council Chambers, Te Karaka.

FIRST SCHEDULE.

APPROXIMATE area of land required to be taken: 5 acres
2 roods.

Being portion of Paraeroa No. 2B, situated in Block XIII,
Waingaromia Survey District, County of Waikohu
(Poverty Bay Registration District).

Shown on plan marked 894, brown; coloured red on plan.

SECOND SCHEDULE.

APPROXIMATE area of road required to be closed:

A. R. P.
0 3 17·6, adjoining or passing through Paraeroa No. 2B.
0 3 19·6 " Hauomatuku No. 7.

Situated in Block XIII, Waingaromia Survey District,
County of Waikohu (Poverty Bay Registration District).

Shown on plan marked 894, brown; coloured green on plan.

Dated at Te Karaka this 28th day of August, 1918.

508
J. G. APPLETON, County Clerk.