WHEREAS Allan McLean, late of Christchurch, gentleman, died on the twelfth day of November, nineteen hundred and seven, having first made his last will and testament, together with one codicil thereto, dated respectively the twentieth day of July, nineteen hundred and four, and the twenty-eighth day of November, nineteen hundred and six; and the said will and codicil were duly proved in the Supreme Court of New Zealand, at Christchurch, on the twenty-first day of November, nineteen hundred and seven, by Henry Cotterill, Boulton Merlin Molineaux, and George Francis Gee, the executors in the said will and codicil named: And whereas the McLean Institute, mentioned and referred to in the said will, has been formed and is now carrying into effect the provisions of the will so far as the same relate to the said Institute: And whereas a Board of Governors to the said Institute has been appointed as provided by the said will, and such Institute is under the management and control of such Board of Governors: And whereas it has been deemed advisable, in accordance with the express wish of the testator, to incorporate the said Institute as a body corporate with perpetual succession and common seal: And whereas George McLean, one of the annuitants mentioned in the said will, predeceased the testator: And whereas the incorporation of the said Board as a body corporate with perpetual succession and common seal are not attainable otherwise than by legislation: