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MINING RESEARCH COMPANY, LIMITED.

IN LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter
of the MINING RESEARCH COMPANY, LIMITED (in
Liquidation).

IN accordance with section 241 of the Companies Act,
1933, I hereby convene a meeting of creditors and
shareholders of Mining Research Company, Limited, to be
held at my office, 187 Hereford Street, Christchurch, on
Thursday, 13th October, 1938, at 2.30 p.m.

Business—To receive liquidator's final report.

E. J. WOOLF,
Liquidator.

203 Commerce Buildings, Hereford Street, Christchurch,
22nd September, 1938.

WAIMEA ELECTRIC-POWER BOARD.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in
that behalf by the Local Bodies' Loans Act, 1926, the
Waimea Electric-power Board hereby resolves as follows:

“That, for the purpose of providing the interest and other
charges on a loan of six thousand five hundred pounds (£6,500)
authorized to be raised by the Waimea Electric-power Board
under the above-mentioned Act for the purpose of completing
the reticulation for the supply of electricity to the Waimea
Area of the Board’s district, the said Waimea Electric-power
Board hereby makes and levies a special rate of one-fifteenth
of one penny (1/15d.) in the pound upon the rateable value
(on the basis of the capital value) of all rateable property in
that part of the Board’s district comprising—All that area
of land in the Land District of Nelson bounded as follows:
Commencing at high-water mark of Tasman Bay at the
easternmost point of Section 3, Moutere Hills, in Block II,
Moutere Survey District; thence generally in a southerly
and westerly direction along high-water mark of the mudflats
of Tasman Bay to the point of intersection of high-water
mark of Tasman Bay with a public road at the south-eastern
corner of Section 45, Moutere Hills, Block II, Moutere Survey
District; and proceeding thence in a north-westerly direction
along the north-eastern side of the said road and along the
north-eastern boundary of Section 11 in the aforesaid block
and survey district; thence generally in a southerly direction
along the western boundary of Section 29 in the said Block II,
the northern and western boundaries of Section 59 in Block
XVI, Motueka Survey District, across Apple Valley Road
and Section 51 in the said Block XVI, and across a road to
the westernmost corner of Section 50 in Block I, Waimea
Survey District; thence following the western boundaries
of Sections 50, 66, 64, 100, and 27 in the said Block I to the
westernmost point of Section 28 in the said Block I; thence
in a south-easterly direction along the south-western boundary
of the said Section 28 to a point on such boundary distant
six miles in a direct line from the power-station of the Waimea
Electric-power Board on Section 3, Block X, Waimea Survey
District; thence generally in a southerly direction along an
arc of a circle with a radius of six miles and with the said
power-station as its centre to a point where such arc of a
circle meets the southern side of Baigent's Valley Road in
Block XII, Wai-iti Survey District; thence westerly along
such south side of Baigent's Valley Road to the north-
western boundary of Section 5 of 143 in Block XII, Wai-iti
Survey District; thence following the north-western boundary
of Section 124 in Block XVI of the said survey district, the
north-eastern, north-western, and south-western boundaries
of Section 212 and the north-western boundary of Section 7
of 143 of the said Block XVI; thence along the north-western
boundary of Section 49, the north-eastern and north-western
boundaries of Section 2 of 1, the north-eastern and north-
western boundaries of Section 48, and the north-western
boundaries of Sections 3, 73, 74, 75, 76, 55, 79, and 80, all
in Block XV of the Wai-iti Survey District; thence along
the southern boundary of the said Section 80 and following
the boundary-line between the Wai-iti and Gordon Survey
Districts to the southernmost corner of Section 36 in the said
Block XVI, Wai-iti Survey District; thence easterly across
Section 3 of 22 in the said Block XVI and Section 25 in

Block IV, Gordon Survey District, and across a road on the
western side of Section 24 in the said Block XVI, Wai-iti
Survey District, to the point of a westerly angle in the
boundary of the said Section 24; then again following the
boundary-line between the Wai-iti and Gordon Survey Dis-
tricts to its meeting-point with the south-western boundary
of Section 1 of 87 in the said Block XVI; thence in prolonga-
tion of such boundary-line to a point in the said Section 1
of 87 distant six miles in a direct line from the said power-
station of the Waimea Electric-power Board on Section 3,
Block X, Waimea Survey District; thence south-easterly
along an arc of a circle with a radius of six miles and with
the said power-station as its centre to its intersection with
the western boundary of Section 9, Block I, Rintoul Survey
District, and along the western boundary of Section 64,
Block XIII, Waimea Survey District, to a public road on
the northern boundary thereof; thence generally in an
easterly direction along the south side of the road last men-
tioned to a point thereon in prolongation of the south-east
boundary of Section 8, Block XIII, Waimea Survey District;
thence in a northerly direction along the south boundary of
Section 8 last mentioned to the Wairoa River, and across
same to the eastern bank thereof; thence in a northerly
direction along the eastern bank of the Wairoa River to its
confluence with the Roding River; thence in an easterly
direction along the south bank of the Roding River to a
point thereon in prolongation of the western boundary of
Section 4, Block X, Waimea Survey District; thence in a
northerly direction across the Roding River and along the
western boundaries of Sections 4, 74, 72, 3 of 1, 2 of 1, 1 of 1,
37, 36, 4 of 1, 33, and 11 of 1, Block X, 32, 3, 85, and XIX,
Block VII, the western boundaries of Sections VIII and
XVII, Block VIII, all in the Waimea Survey District, to the
north corner of the last-mentioned section; thence in a
south-easterly direction along the north-eastern boundaries
of the last-mentioned Section XVII and Section XVIII;
thence in a northerly direction along the north-western
boundary of Section 30 to the south boundary of the City
of Nelson, the last-mentioned sections being in Block VIII,
Waimea Survey District; thence generally in an easterly,
northerly, and westerly direction along the southern, eastern,
and northern boundaries of the City of Nelson to the south-
western corner of Section 59, Block IX, Wakapuaka Survey
District; thence in a northerly direction along the western
boundaries of the said Section 59 and Sections 60 and 61,
Block IX, Wakapuaka Survey District; thence in an
easterly direction along the northern boundary of the said
Section 61 to the south-western corner of Section 62; thence
in a northerly direction along the western boundaries of Sec-
tions 62, 63, and 64, Block IX, Wakapuaka Survey District,
to the north-western corner of the said Section 64; thence
in a south-easterly direction along the north-eastern boundary
of the said Section 64 to the south-western corner of Section
13; thence in a northerly direction along the western boun-
daries of Sections 13, 66, 14, 16, and 76, Block IX, Wakapuaka
Survey District, along the western and northern boundaries
of Section 18 and the western boundary of Section 5, Block V,
Wakapuaka Survey District, to the north-western corner of
the said Section 5; thence in a south-easterly direction
along the north-eastern boundaries of Sections 5 and 78,
Block V, Wakapuaka Survey District; thence in an easterly
and northerly direction along the northern and western
boundaries of Section 4, Block VI, Wakapuaka Survey Dis-
trict, to a public road; thence in an easterly direction along
the said road and in an easterly direction along a closed road
to a point in prolongation of the eastern boundary of Sec-
tion 25, Block VI, Wakapuaka Survey District; thence in
a northerly direction across the said closed road and along
the eastern boundary of Section 25 aforesaid to the north-
easterly corner thereof; thence in an easterly direction along
the northern boundary of Section 24 aforesaid to the southern
corner of Section 70; thence generally in a westerly direction
along the western boundaries of Sections 70, 11, and 73,
Block VI, Wakapuaka Survey District, to the north-west
corner of Section 73; thence in a westerly direction along
the southern boundary of the Section 3, Native Reserve,
Block VI, Wakapuaka Survey District, to high-water mark
of Tasman Bay; thence in a southerly, westerly, and north-
westerly direction along high-water mark of Tasman Bay to
the point of commencement, excepting thereout all that area
of land being the City of Nelson, and that such special rate
shall be an annual-recurring rate during the currency of such
loan, and be payable yearly on the first day of April 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.”

H. E. STEPHENS,
Chairman.

Richmond, 22nd September, 1938.