2684 NEW ZEALAND GAZETTE No. 89

(as the case may be) shall appoint some other person or persons to act in the place of the person or persons so declining to act.

i. Every question arising before the said board shall be determined by resolution carried by a majority of the members of the board present, and voting on the question and such resolution shall be entered in a minute book to be kept by the board and shall not be questioned in any Court of law or equity.

ii. The members of the board shall from time to time appoint one of their number to be chairman of the board, and may make their own rules and regulations for the conduct of their meetings and business, and may fix and determine the number of members who shall form a quorum and generally may regulate the manner of convenying their meetings and all other matters whatsoever connected with the direction of the business of the trust fund.

iii. Until otherwise determined, the quorum of such board shall be two.

iv. In case of any equality of votes on any question the chairman of the board shall have an ordinary and a casting vote.

Both the Canterbury Hospital Board and The Ellesmere County Council no longer exist, having been replaced by other structures, and therefore the superintendent of that board and the chairman of that council are positions which have both become defunct. Upon those grounds, a scheme has been prepared and has been approved by the Attorney-General of New Zealand, which prescribes or varies the mode of administering that charitable trust.

An order will be sought from the High Court to approve a scheme as follows:

A. The member of the Robert McClelland Trust Board described in sub-paragraph 6 (d) of the said will as the superintendent from time to time of the North Canterbury Hospital Board. In the event of there being no member of the Robert McClelland Trust Board apart from the Public Trustee who is in existence or of there being no such member apart from the Public Trustee able or willing to appoint a member of the said board, then the Public Trustee shall have sole power to appoint a replacement member of the board under this clause A.

B. The member of the Robert McClelland Trust Board described in sub-paragraph 6 (d) of the said will as the chairman for the time being of The Ellesmere County Council, shall henceforth be the mayor of The Selwyn District Council or the successor in title to the mayor. In the event of there being further or other restructuring within or of The Selwyn District which have the consequences of there being no successor in title to such mayor, then such member as may be nominated by the other two members of the Robert McClelland Trust Board, such replacement member being a person who shall in their opinion be as close as possible to the description of the original appointee as nominated by Mr McClelland in sub-paragraph 6 (d) of the said will, that is, the chairman for the time being of The Ellesmere County Council. In the event of there being no member of the Robert McClelland Trust Board apart from the Public Trustee who is in existence or there being no such member apart from the Public Trustee able or willing to appoint a member of the said board, then the Public Trustee shall have sole power to appoint a replacement member of the board under this clause B.

C. That “institution” or “institutions” referred to in sub-paragraph 6 (a) of the said will be redefined by deleting the words “hospital board” as they appear just prior to reference to the terms “institution” and “institutions” therein and substituting for the words “hospital board”, the words “health authorities, enterprises, hospitals.”

The application by the Public Trustee for approval of the said scheme will be heard in the High Court at Christchurch at 10 a.m. on Wednesday, 26 October 1994.

A copy of the said scheme has been deposited, and may be inspected at the Registry of the High Court at Christchurch or at the offices of the Public Trust Office, 152–156 Oxford Terrace, Christchurch.

Any person desiring to oppose the scheme is required to give written notice of an intention to do so to the Registrar of the said Court and to the Public Trustee of New Zealand and to the Attorney-General not less than 7 clear days before the date of hearing aforesaid.

THE PUBLIC TRUSTEE, Public Trust Office,
152–156 Oxford Terrace, Christchurch.

Incorporated Societies Act Notices

Notice is hereby given that the following name change has been entered on the Register of Incorporated Societies at Christchurch: