SCHEDULE
                                                               Section 31

   PROVISIONS OF SECOND CODICIL TO WILL OF ALEXANDER HORSBURGH TURNBULL

   I bequeath to His Majesty the King all my Library comprising my
 printed books pamphlets engravings charts manuscripts sketches maps
 photographs plans and pictures as and to constitute a Reference Library
 in the City of Wellington for the use and reference of persons and
 students interested in the subjects specialised in the said Library.

   I desire (but without imposing any trust)
   (a) That the contents of the Library shall not be permitted to be lent
         out it being my desire that the contents of the Library
         comprised in this bequest shall be kept together as the nucleus
         of a New Zealand National Collection the permanent site thereof
         to be in the City of Wellington.
   (b) The duplicate copies and in cases where there are more than two
         copies shall not be sold exchanged or given away.
   (c) That the conditions of use shall be at the discretion of the
         Government of New Zealand from time to time and that the rules
         of the British Museum Library and the Mitchell Library in Sydney
         for the time being and from time to time in force be used as a
         guide as to conditions of use of the Library.


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