3676

THE NEW ZEALAND GAZETTE.

[No. 144

The road running from that junction past Maraekakaho
to Holt's Mill at Kereru
being roads under the care, control, and management of the
said Council:

Now, therefore, the said Council, in pursuance and exercise
of all enabling powers and authorities vested in it by any
Act or enactment or otherwise howsoever, and in particular
the powers and authorities vested in it by the Public Works
Act, 1908, and the Public Works Amendment Act, 1910,
doth hereby make and ordain the following by-law, that is
to say:-

(1.) No heavy traffic shall be conducted at any time by
any person whomsoever on any of the roads afore-
said unless the person or persons proposing to con-
duct such traffic shall have first paid to the Council
the cost as estimated by the Council of reinstating
the road on which the traffic is to be conducted.

(2.) In this by-law the expression "heavy traffic" shall
be deemed to bear every meaning assigned to that
expression by section 139 of the Public Works Act,
1908.

And the said Council doth hereby further ordain that the
foregoing by-law shall come into force on the 16th day of
December now next ensuing.

The common seal of the Chairman, Councillors, and Inhabit-
ants of the County of Hawke's Bay was hereunto affixed by
order of the said Council this 26th day of November, 1919, in
the presence of

T. E. CROSSE, Chairman.
A. H. FERGUSON, Clerk.

The foregoing resolutions making an additional by-law for
the County of Hawke's Bay and appointing a day whereon
the said additional by-law shall come into force were duly
passed by the Council of the said county at a special meeting
thereof duly called and holden in the County Offices in Brown-
ing Street, Napier, on Friday, the 24th day of October, 1919,
at the hour of 11 o'clock in the forenoon, and were duly
confirmed as a special order at a subsequent meeting of the
said Council notified in accordance with the provisions of
section 97 of the Counties Act, 1908, and holden this day at
the hour of 11 o'clock in the forenoon in the County Offices
aforesaid.

Dated this 26th day of November, 1919.

A. H. FERGUSON, County Clerk.

In the matter of the Companies Act, 1908; and in the
matter of the THAMES VALLEY CO-OPERATIVE DAIRYING
COMPANY (LIMITED).

NOTICE is hereby given that at meetings of the above
company duly convened and held at Paeroa on the
thirtieth day of October, 1919, and the eighteenth day of
November, 1919, respectively, the undernoted extraordinary
resolutions were duly passed and confirmed as special resolu-
tions.

Dated at Paeroa this twenty-first day of November, 1919.

GEO. BUCHANAN,
Chairman of Directors, and
Chairman of the above Meetings.

RESOLUTIONS.

1. That the Thames Valley Co-operative Dairying Company
   (Limited), (hereinafter called "the old company"), be
   voluntarily wound up with a view to its reconstruction, and
   that HERMAN HARVEY BRAY, of Paeroa, be and he is hereby
   appointed Liquidator of the company for the purpose of such
   winding-up.

2. That the said Liquidator be and he is hereby autho-
   rized, pursuant to section 259 of the Companies Act, 1908,
   to enter into an agreement with ANDREW HANNA, as Trustee
   for and on behalf of a new company to be duly incorporated
   under the provisions of the said Act, with the same name as
   the old company, for the sale to it of the whole of the business
   and assets of the old company, in consideration of the allot-
   ment of shares in the new company upon the terms of the
   scheme of reconstruction set out below.

Proposed Scheme of Reconstruction.

(a.) The Thames Valley Co-operative Dairying Company
(Limited), (hereinafter referred to as "the old company"),
shall go into voluntary liquidation.

(b.) A new company having the same name as the old
company to be formed, having a capital of £200,000 divided
into 100,000 shares of £2 each.

(c.) The whole of the undertaking, business, and assets of
the old company as on the first day of June, 1919, shall be
transferred to the new company in consideration of the new

company undertaking all the liabilities of the old company
as on the said first day of June, 1919, and allotting to the
Liquidator of the old company or his nominees such number
of shares in the new company as shall be equal to the number
of shares issued by the old company, each share so allotted
being in a similar class or group with similar privileges and
restrictions and credited with a similar amount paid up
thereon as the share in the old company in respect of which
the allotment is made.

(d.) The Memorandum and Articles of Association of the
new company shall be settled by a committee consisting of
the directors of the old company. The first directors of the
new company shall be ten in number, and shall be nominated
by the old company and shall hold office until the first annual
general meeting of the new company.

(e.) The new company shall either (a) pay to the Liquidator
of the old company such sum as shall be necessary to pay
the ordinary creditors of the old company in full, and this
shall be applied by the said Liquidator for this purpose only;
or (b) make a binding provision or arrangement with such
creditors whereby such creditors shall accept the new com-
pany in place of the old company, and thus relieve the old
company of all liability to such creditors.

(f.) The sale of the assets of the old company shall be
carried out under the provisions of section 259 of the Com-
panies Act, 1908, and the Liquidator of the old company
shall apply the shares to be allotted to him as aforesaid,
first, in satisfying the claims of any dissentient members of
the old company in accordance with section 259 of the said
Act; and, secondly, by distributing the balance among the
remaining members of the old company in proportion to and
with the same liability as exists on the number of shares
held by them respectively.

(g.) The new company shall pay the costs of the liquidation
of the old company.

MEDICAL REGISTRATION.

I, PHILIP HEDGELAND ROSS, Licentiate of the Royal
College of Physicians London, Member of the Royal
College of Surgeons England, Diplomate in Public Health
Cambridge, now residing in Cashmere Hills, Christchurch,
hereby give notice that I intend applying on the third day of
January next to have my name placed on the Medical
Register of the Dominion of New Zealand; and that I have
deposited the evidence of my qualification in the office of the
Registrar of Births and Deaths at Christchurch.

PHILIP HEDGELAND ROSS.

Dated at Christchurch 2nd December, 1919.

GISBORNE BOROUGH COUNCIL.

RESOLUTION MAKING SPECIAL RATE.--GISBORNE BOROUGH
£42,500 LOAN. -- PEEL STREET BRIDGE AND STREET
METALLING.

IN pursuance and exercise of the powers vested in it in
that behalf by the Local Bodies' Loans Act, 1913, the
Gisborne Borough Council hereby resolves as follows:-

That, for the purpose of providing the interest and other
charges on a loan of £42,500, authorized to be raised by the
Gisborne Borough Council, under the above-mentioned Act,
for-

(1.) A ferro-concrete bridge across the Taruheru River at
Peel Street : £28,000

(2.) Formation and metalling Ormond Road : £7,000
(3.) Formation and metalling Peel and Fitzherbert Streets :
£7,500

the said Gisborne Borough Council hereby makes and levies
a special rate of one halfpenny in the pound upon the rateable
value of all rateable property of the Borough of Gisborne,
comprising the whole of the Borough of Gisborne, as described
in the New Zealand Gazette of 17th January, 1918, No. 5,
folio 162 ; and that such special rate shall be an annual-
recurring rate during the currency of such loan, and be pay-
able half-yearly on the 1st day of January and 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.

In witness whereof the common seal of the Mayor, Coun-
cillors, and Burgesses of the Borough of Gisborne was hereto
affixed by order of the said Council this 18th day of Novem-
ber, 1919, in the presence of-

G. WILDISH, Mayor.
R. D. B. ROBINSON, Town Clerk.