C—ll.

Fourth Schedule. Route for the Transmission-line. Tin: route for the transmission-line shall be as follows: Commencing at the generating-station (described in the Third Schedule hereto), and proceeding thence in a north-north-easterly direction to the reduction-works of the Licensee at Waikino, and to the Licensee's mine and reduction-works at Waihi ; as the said line is shown approximately in red on the plan marked A hereunto attached.

In witness whereof the parties hereto have executed these presents. The official seal for Xew Zealand of the Waihi [The seal of the Waihi Company (Limited) was hereto affixed by Charles Ithodes, Gold - mining Company its attorney (duly empowered in that behalf under and (Limited).] by virtue of a certain power of attorney tinder the seal of the >aid company, and bearing date the eighth day l^ of December, one thousand nine hundred and four, a " Charles Rhodes. copy whereof is deposited in the Land Transfer Office at Auckland under No. 2271), and the said Charles Rhodes, as such attorney, subscribed his name hereto, in ihe presence of— T. F. Wallace, Accountant, Shortland Street, Auckland. I, Charles Rhodes, of Auckland, in the Provincial District of Auckland, the attorney in New Zealand of the Waihi Gold-mining Company (Limited), do hereby certify that the official seal of the said company was affixed to the foregoing document by me at Auckland, in the Dominion of Xew Zealand, on the twenty-sixth day of November, one thousand nine hundred and nine. Chaki.es Rhodes. Signed and approved in Executive Council the day and date first above written. J. F. Andrews, (lurk of the Executive Council.

I, Charles Rhodes, of Auckland, in the Provincial District of Auckland, in the Dominion of New Zealand, gentleman, do hereby solemnly and sincerely declare and say, That I have not received any in.lice or information of the winding-up of the Waihi Goldmining Company (Limited) or <.i' the revocation by any other means of the power of attorn. \ mentioned in the firsi attestation clause tn the foregoing agreement executed by me, this declarant, as the attorney of the Waihi Gold-mining Company (Limited). 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 intituled the Justices of the Peace Act, 1908. Declared at Auckland by the said Charles Rhodes, this] twenty-sixth day of November, one thousand nine [ Charles Khodes. hundred and nine, before me ) C. J. Tunks, A Solicitor of the Supreme Court of Xew Zealand. Approximate Cost of Paper.—Preparation, not given ; printing (1,400 copies), £4 7s. e<l.

By Authority : John Mackay, Government Printer, Wellington.—l9lo.

Price 6d.]

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