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Resolutions

Resolutions

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Published by: TaneRakau on Sep 20, 2009
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07/31/2012

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TE TURE WHENUA MAORI/MAORI LAND ACTMAORI INCORPORATION CONSTITUTIONS REGULATIONS ACTAMENDED BY section 268 (3) (17) 1994MAORI INCORPORATION CONSTITUTION REGULATION ACT 1995TE HAU PA WHARE WHANAU/MAORI INCORPORATION/KOPOREIHANAJOURNAL OF RESOLUTIONS
PART IX POWERS OF ASSEMBLE OWNERSSection 169, 170,172 and PART XIII 247- 388 (7) 1993/1995RESOLUTION 1Special Resolution to record minutes;RESOLUTION 2To incorporate all that parcel of land containing 809 square metres more or less situated inBlock III, Takapau Survey District being lot 5 on Deeds Plan 469 comprising part Block 243,Ruataniwha Crown Grant District and: The Un-extinguished native title pursuant to Part XIIIof Te Ture Whenua Maori/Maori Land Act 1993;RESOLUTION 3Special Resolution for Election of Chairperson;RESOLUTION 4Special Resolution for election of Secretary/Registrar;RESOLUTION 5Special Resolution to duly nominate and elect Kaumatua/Kuia (Justice of the Peace);RESOLUTION 6Special Resolution for adoption of Nga Tikanga Law/lore Society (Inc.) o Aotearoa (NZ)Maori Incorporations Constitution Regulations Act 1995;RESOLUTION 7Special Resolution for adoption of the Constitution Regulations Amendment Act 2005 No1;RESOLUTION 8Special Resolution for the Elections of Portfolio HoldersKaitiaki Toopu Whenua TrustKaitiaki Ahu Whenua TrustKaitiaki Whanau TrustKaitiaki Putea TrustKaitiaki Taio Trust;
 
RESOLUTION 9Special Resolution for adoption of the Kaitiaki Trusts Constitutions 218 of TTWMMLA1993/95;RESOLUTION 10Special Resolution of Allegiance to Te W(h)akaputanga o Te Rangatira o Nu Tireni 1835(Declaration of Independence 1835) (DOIONZ), Te Tiriti o Waitangi 1840 (Treaty of Waitangi 1840) (TTOW) and the equitable partner, Her Majesty the Queen of England her heirs and Successors;RESOLUTION 11Special Resolution for the adoption of the “Mission Statement”“The Retention, Utilisation, Management and Control of Taonga Tuku Iho”;RESOLUTION 12Special Resolution declaring Te Hau Pa Whare Maori Incorporation Shall become Income andGST exempt for Charitable purposes specified in Section 218 of the Act 1993/1995;RESOLUTION 13Special Resolution that the recorded office of Te Hau Pa Whare Maori Incorporation to be8 Charles Street, Takapau;RESOLUTION 14Special Resolution to hold all lands, Forestry, fish and all other estates [He Taonga Tuku Iho]according to Tikanga Maori and that a copy of the constitution is given to registered owners beneficiary/shareholders of Te Hau Pa Whare [Whanau] Maori Incorporation;RESOLUTION 15,Special Resolution adopting;The adoption of Maori Incorporation Constitution Regulations Act 2000The Native/Aboriginal Title (Territorial)He W(H)akaputanga o Te Rangatira o Nu Tireni 1835 (DOIONZ)Declaration of Independence 1835 the “Maori Version and English Version”;RESOLUTION 16Special Resolution adopting;The Native/Aboriginal Title (Territorial)The British Crown Feudal (Protectorate) Title of New Zealand extract of a dispatch from“Lord Glenelg” to Major –General “Sir Richard Bourke” New South Wales dated 26
th
May 1836Place: Downing Street;RESOLUTION 17Special Resolution adopting;The Native/Aboriginal Title (Non - Territorial)Te Tiriti O Waitangi 1840 (6
th
February 1840)Maori Version and Maori to English translation, Interpretation and legal understanding;
 
RESOLUTION 18Special Resolution RE: Adopting;International Statutes of Imperial Parliament of Westminster (UK) & (NZ)House of Commons and House of LordsUpper and Lower House of the British Empire & Common Wealth[“Authorisation of Royal (Incorporation) Charter”] KawanatangaConstitutional Enforcement of Maori Laws, Customs and Usages (UK & NZ) and the NativeAboriginal Title and Property Rights;RESOLUTION 19Special Resolution RE: [Declaratory Judgement Act 1908];RESOLUTION 20Special Resolution RE: Local / National Statute;RESOLUTION 21Special Resolution RE: Sovereignty / Tino Rangatiratanga;RESOLUTION 22Special Resolution (New Zealand Constitution Act 1846 (UK) [Section 9 & 10 Vic c][MMC];RESOLUTION 23Special Resolution New Zealand Constitution Act 1852 (UK) [Section 71];RESOLUTION 24Special Resolution Native District Regulation Act 1858 No 4 and Native Circuit Courts Act1858 (UK) [Section 71 of the New Zealand Constitution Act 1852 (UK)] & [Section 15 & 284(2) (u) of Te Ture Whenua Maori/Maori Land Act 1993 – 1995;RESOLUTION 25Special Resolution [Resolution 4 (2) 94 – 95 Common Law 10
th
January 2004];RESOLUTION 26Special Resolution; The adoption of the Maori Version of Te Ture Whenua Maori/Maori LandAct 1995 in terms of section 5, 250, 253, 284 (2) (u) of 1993 Act and in terms of section 268(3) and section 17 of Te Ture Whenua Maori Amendment Act 1994; and as referred to insection 2 (3) the Maori version of Part I and Part II of Te Ture Whenua Maori/Maori Land Act1993 the Maori Version of the Court Means Te Kooti Rangatira Ateha and Te Kooti ParamataMaori, or both (which must and) “shall” prevail that being;RESOLUTION 27Special Resolution; Te Ture Whenua Maori/Maori Land Act 1995, The Preamble, section 2, 3,4, 5, 18, 19, 20, 85, 144, 218 and 237 and in accordance with the Imperial Laws ApplicationAct 1988, section 5 and 6 and 5 of the Native District Regulation Act 1858 No 4 the followenactment that are hereby revoked and repealed (listed);

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