Code of Alabama

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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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16-44B-1
Section 16-44B-1 Compact. ARTICLE I PURPOSE It is the purpose of this compact to remove barriers
to education success imposed on children of military families because of frequent moves and
deployment of their parents by: A. Facilitating the timely enrollment of children of military
families and ensuring that they are not placed at a disadvantage due to difficulty in the
transfer of education records from the previous school district(s) or variations in entrance/age
requirements. B. Facilitating the student placement process through which children of military
families are not disadvantaged by variations in attendance requirements, scheduling, sequencing,
grading, course content or assessment. C. Facilitating the qualification and eligibility for
enrollment, educational programs, and participation in extracurricular academic, athletic,
and social activities. D. Facilitating the on-time graduation of children of military families.
E. Providing for the promulgation and enforcement of...
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10A-2A-8.50
Section 10A-2A-8.50 Division definitions. In this division: (1) "Corporation" includes
any domestic or foreign predecessor entity of a corporation. (2) "Director" or "officer"
means an individual who is or was a director or officer, respectively, of a corporation or
who, while a director or officer of the corporation, is or was serving at the corporation's
request as a director, officer, manager, partner, trustee, employee, or agent of another entity
or employee benefit plan. A director or officer is considered to be serving an employee benefit
plan at the corporation's request if the individual's duties to the corporation also impose
duties on, or otherwise involve services by, the individual to the plan or to participants
in or beneficiaries of the plan. "Director" or "officer" includes, unless
the context requires otherwise, the estate or personal representative of a director or officer.
(3) "Liability" means the obligation to pay a judgment, settlement, penalty, fine
(including an...
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13A-10-62
Section 13A-10-62 Failure to disclose conflict of interest. (a) A public servant commits the
crime of failing to disclose a conflict of interest if he exercises any substantial discretionary
function in connection with a government contract, purchase, payment or other pecuniary transaction
without advance public disclosure of a known potential conflicting interest in the transaction.
(b) A "potential conflicting interest" exists, but is not limited to, when the public
servant is a director, president, general manager or similar executive officer, or owns directly
or indirectly a substantial portion of any nongovernmental entity participating in the transaction.
(c) Public disclosure includes public announcement or notification to a superior officer or
the Attorney General. (d) Failing to disclose a conflict of interest is a Class A misdemeanor.
(Acts 1977, No. 607, p. 812, ยง4720.)...
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36-18-35
Section 36-18-35 Unlawful influence; conflict of interest; penalties. (a) Any person who confers,
offers, or agrees to confer anything of value upon any director, agent, or employee of the
Alabama Department of Forensic Sciences with the intent that such director's, agent's, or
employee's vote, opinion, judgment, or exercise of discretion or other official action will
thereby be influenced, shall be guilty of a Class B felony. (b) Any director, agent, or employee
of the Alabama Department of Forensic Sciences who shall solicit, accept, or agree to accept
anything of value upon any agreement or understanding that such director's, agent's, or employee's
vote, opinion, judgment, or exercise of discretion or other action as such director, agent,
or employee will thereby be influenced, shall be guilty of a Class B felony. (c) A director,
agent, or employee of the Alabama Department of Forensic Sciences commits the crime of failing
to disclose a conflict of interest if the director, agent,...
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10A-2A-11.01
Section 10A-2A-11.01 Definitions. Notwithstanding Section 10A-1-1.03, as used in this article,
unless the context otherwise requires, the following terms mean: (1) "Acquired entity"
means the corporation or foreign corporation that will have all of one or more classes or
series of its stock acquired in a stock exchange. (2) "Acquiring entity" means the
corporation or foreign corporation that will acquire all of one or more classes or series
of stock of the acquired entity in a stock exchange. (3) "Constituent corporation"
means a constituent organization that is a corporation. (4) "Constituent organization"
means an organization that is party to a merger under this article. (5) "Governing statute"
of an organization means the statute that governs the organization's internal affairs. (6)
"Organization" means a general partnership, including a limited liability partnership;
limited partnership, including a limited liability limited partnership; limited liability
company; business trust;...
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10A-2A-13.40
Section 10A-2A-13.40 Other remedies limited. (a) The legality of a proposed or completed corporate
action described in Section 10A-2A-13.02(a) may not be contested, nor may the corporate action
be enjoined, set aside or rescinded, in a legal or equitable proceeding by a stockholder after
the stockholders have approved the corporate action. (b) Subsection (a) does not apply to
a corporate action that: (1) was not authorized and approved in accordance with the applicable
provisions of: (i) Article 9, 10, 11, or 12 of this chapter or Article 8 of Chapter 1; (ii)
the certificate of incorporation or bylaws; or (iii) the resolution of the board of directors
authorizing the corporate action; (2) was procured as a result of fraud, a material misrepresentation,
or an omission of a material fact necessary to make statements made, in light of the circumstances
in which they were made, not misleading; (3) is an interested transaction, unless it has been
recommended by the board of directors in the...
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15-23-19
Section 15-23-19 Penalties - Failure of commission member to disclose conflict of interest.
(a) A member, agent or employee of the Alabama Crime Victims Compensation Commission commits
the crime of failing to disclose a conflict of interest if such member, agent or employee
exercises any discretionary function in connection with a commission contract, purchase, payment
or other pecuniary transaction pertaining to the commission without advance public disclosure
of a known potential conflicting interest in the transaction. (b) A "potential conflicting
interest" exists, but is not limited to, when the member, agent or employee of the commission
is a director, president, general manager or similar executive officer, or owns directly or
indirectly a substantial portion of any nongovernmental entity participating in the transaction.
(c) Public disclosure shall mean a public announcement and written notification to the Attorney
General. (d) Failing to disclose a conflict of interest is a...
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10A-2A-8.60
Section 10A-2A-8.60 Interested directors; quorum. (a) No contract or transaction between a
corporation and one or more of its directors or officers, or between a corporation and any
other corporation, partnership, association, or other entity in which one or more of its directors
or officers, are directors or officers, or have a financial interest, shall be void or voidable
solely for this reason, or solely because the director or officer is present at or participates
in the meeting of the board of directors or committee which authorizes the contract or transaction,
or solely because the director's or officer's votes are counted for that purpose, if: (1)
The material facts as to the director's or officer's relationship or interest and as to the
contract or transaction are disclosed or are known to the board of directors or the committee,
and the board or committee in good faith authorizes the contract or transaction by the affirmative
votes of a majority of the qualified directors,...
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7-3-307
Section 7-3-307 Notice of breach of fiduciary duty. (a) In this section: (1) "Fiduciary"
means an agent, trustee, partner, corporate officer or director, or other representative owing
a fiduciary duty with respect to an instrument. (2) "Represented person" means the
principal, beneficiary, partnership, corporation, or other person to whom the duty stated
in subdivision (1) is owed. (b) If (i) an instrument is taken from a fiduciary for payment
or collection or for value, (ii) the taker has knowledge of the fiduciary status of the fiduciary,
and (iii) the represented person makes a claim to the instrument or its proceeds on the basis
that the transaction of the fiduciary is a breach of fiduciary duty, the following rules apply:
(1) Notice of breach of fiduciary duty by the fiduciary is notice of the claim of the represented
person. (2) In the case of an instrument payable to the represented person or the fiduciary
as such, the taker has notice of the breach of fiduciary duty if the...
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