WAIPAWA COUNTY COUNCIL
RESOLUTION MAKING SPECIAL RATE
Bridges Loan 1939, £20,000; Fifth Instalment of £3,920
IN pursuance and exercise of the powers vested in it by the Local Bodies' Loans Act 1926, the Council of the County of Waipawa hereby resolves as follows:
"That, for the purpose of providing the principal, interest, and other charges on a loan of three thousand nine hundred and twenty pounds (£3,920); being part of a loan of twenty thousand pounds (£20,000) authorized to be raised by the Waipawa County Council for the purpose of erecting certain new bridges, replacing old worn-out bridges, and widening and repairing certain bridges, also providing the necessary plant and machinery for carrying out the said works, the said Waipawa County Council hereby makes and levies a special rate of nineteen one-hundredths (19/100) of a penny in the pound upon the rateable value (on the basis of the unimproved value) of all rateable property in the County of Waipawa; and that such special rate shall be an annually recurring rate during the currency of the loan and shall be payable yearly on the 1st day of January in each and every year during the currency of the loan, being a period of twenty years, or until the loan is fully paid off.
"And it is further resolved that the said rate so made and levied as is hereinabove provided shall be in confirmation of rates for the same amount and for the same or similar purposes made and levied by the said Council on the 11th day of March 1940 and confirmed on the 13th day of December 1944, the 11th day of August 1947, and the 11th day of February 1952.''
I hereby certify that the above is a true and correct copy of a resolution passed at a meeting of the Waipawa County Council held on Monday, 14 December 1953.
V. E. DOUGLAS, County Clerk.
SPEEDWAY WASHING MACHINES, LIMITED
IN LIQUIDATION
Members' Voluntary Winding-up
NOTICE is hereby given, pursuant to section 222 of the Companies Act 1933, that at an extraordinary general meeting of the above-named company, duly convened and held on the 16th day of December 1953, the following special resolution was duly passed:
"That the company be wound up voluntarily."
Dated this 17th day of December 1953.
A. R. W. GREGORY, Public Accountant, Liquidator.
51-52 Campbells Buildings, High Street, Auckland C. 1.
TARARUA 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 Tararua Electric Power Board hereby resolves as follows:
"That, for the purpose of providing the principal, interest, and other charges on a loan of £12,000 (to be known as Housing Loan 1953) authorized to be raised by the Tararua Electric Power Board in New Zealand by special order under the above-mentioned Act and of all other Acts and authorities it thereunto enabling for the purpose of purchasing land and providing staff housing in Eketahuna and Pahiatua, the said Tararua Electric Power Board hereby makes and levies a special rate of 1/6d. (one sixteenth of a penny) in the pound upon the rateable value (on the basis of the unimproved value) of all the rateable property in those portions of the rating area of the Tararua Electric Power District comprising the following special rating areas, namely, the Board's original district as defined in the New Zealand Gazette No. 21 of the 23rd day of March 1922 together with the Akitio County as defined in the New Zealand Gazette No. 21 of the 23rd day of March 1922 and more particularly in the New Zealand Gazette No. 28 of the 7th day of April 1938, at page 893; 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 December 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."
I hereby certify that the above is a true and correct extract from the minutes of a meeting of the Tararua Electric Power Board held on the 18th day of December 1953.
M. R. LAWSON, Chairman.
PYNE, GOULD, GUINNESS, LIMITED
In the matter of Pyne, Gould, Guinness (Limited) Trust Act 1934.
I, HARMAN WARREN, Secretary of Pyne, Gould, Guinness, Limited, do solemnly and sincerely declare:

1. That the liability of the members is limited.
2. That the capital of the company is £500,000, made up as follows--100,000 shares of £1 each fully paid, £100,000; £400,000 'A' and 'B' perpetual debenture stock, which ranks for payment after all ordinary creditors, £400,000; Total, £500,000.
3. That the amount of all moneys received on account of estates is £1,068,421 14s. for the year ended 30 September 1953.
4. That the amount of all moneys paid on account of estates is £996,753 5s. for the year ended 30 September 1953.
5. That the amount of the balance held on 30 September 1953 to the credit of the estates under administration is £104,876 2s. 9d.
6. That the liabilities of the company on the 30 September last were £1,251,311 18s. 1d.
   Debts owing to sundry persons by the company, viz: On judgment, nil; On speciality, nil; On terminable debentures, nil; On simple contracts, £1,251,311 18s. 1d.; On estimated liabilities, nil.
7. That the assets of the company on that day were £1,958,737 1s. 5d.
   And I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of an Act of the General Assembly of New Zealand entitled the Justices of the Peace Act 1927.
   H. WARREN.
   Declared at Christchurch, this 18th day of December 1953, before me--C. B. MARSHALL, a Justice of the Peace in and for the Dominion of New Zealand.
   926
   CANTERBURY AGRICULTURAL COLLEGE, LINCOLN
   ANNUAL ELECTION OF TWO MEMBERS OF THE BOARD OF GOVERNORS
   HEREBY given public notice of the result of the annual election set down for Monday, the 7th day of December 1953, to fill the two vacancies on the Board of Governors of Canterbury Agricultural College.
   One member to be elected by such of the Members of the House of Representatives as for the time being represent electoral districts wholly or partly within the Provincial District of Canterbury.
   I hereby declare Richard Geoffrey Gerard, being the only nomination received, to be duly elected to the Board of Governors to hold office for a period of three years commencing on the 1st day of January 1954.
   One member to be elected by the graduates of the University of New Zealand whose names are on the books of the College and the holders of diplomas granted by the College.
   Eric Hamilton Beamish .... 73 votes
   Colin Campbell Leitch .... 94 votes
   Arthur Crichton Wright .... 57 votes
   Total number of valid votes cast 224
   Invalid votes .... 13
   I hereby declare Colin Campbell Leitch to be duly elected to the Board of Governors to hold office for a period of three years commencing on the 1st day of January 1954.
   Dated at Lincoln, this 17th day of December 1953.
   H. G. HUNT, Returning Officer.
   927
   SOUTHLAND CATCHMENT BOARD
   RESOLUTION MAKING SPECIAL RATE
   Waima River District Loan 1953, of £22,100
   IN pursuance and exercise of the powers vested in it by the Local Bodies' Loans Act 1926 and the Soil Conservation and Rivers Control Act 1941 and all other powers in that behalf it enabling, the Southland Catchment Board hereby resolves as follows:
   "That, for the purpose of providing the interest and other charges on a loan of £22,100, known as the Waimea River District Loan 1953, authorized to be raised by the Southland Catchment Board under the above-mentioned Acts, for the purpose of meeting the Board's share of the cost of improvements to the Waimea River from its confluence with the Mataura River for a distance of approximately twenty-two miles, the said Board hereby makes and levies a special rate on a graduated scale according to a classification list, made for the purposes of such rate, of the lands within the part of the Southland Catchment District defined in the Schedule hereto and known as the Waimea River Rating District as follows, namely: