Code of Alabama

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10A-20-6.06
Section 10A-20-6.06 Altering, amending, or changing certificate of formation. The corporation
may change its corporate name, the location of its principal office, or make other alteration,
amendment, or change in its certificate of formation, as may be desired in the following manner:
(1) Its board of directors by a majority vote thereof, either in person or by proxy, at any
regular meeting of the board, or at any special meeting called for the purpose, shall adopt
a resolution or resolutions setting forth the respect or respects in which the certificate
of formation of the corporation shall be altered, amended, or changed; (2) The report thereof,
certified by the president or the secretary of the corporation under corporate seal, if any,
shall be delivered to the Secretary of State for filing; and (3) Upon the filing of same,
its certificate of formation shall be deemed to be altered, amended, or changed; provided,
that the certificate of alteration, amendment, or change shall contain...
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22-21-174
Section 22-21-174 Incorporation - Certificate of incorporation - Amendment. The certificate
of incorporation of any public corporation incorporated under this article may, at any time
and from time to time, be amended in the following manner: (1) The board of directors of the
corporation shall adopt a resolution setting forth the proposed amendment, which may include
any proposed change in the name of such corporation, the inclusion of another municipality
or municipalities as members thereof (provided each of such other municipalities is located,
in whole or in part, in the county which is a member of the corporation) and any matter which
might originally have been included in the certificate of incorporation. (2) If the governing
body of the county and of each other member of the corporation and the governing body of each
municipality, if any, which it is proposed shall be added as a member of the corporation shall
by resolution consent to such proposed amendment, the chairman and...
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10A-20-11.01
Section 10A-20-11.01 Alteration, amendment, or extension of charter by incorporated
medical, dental, pharmaceutical, etc., association. (a) Any incorporated medical association
of the State of Alabama, Alabama Dental Association, Alabama Pharmaceutical Association, or
other corporations organized similarly to the corporation or of a similar kind may alter,
amend, or extend its charter, or may do any two or all of these, in the manner following:
(1) A written resolution setting out the name of the corporation and embodying the proposed
alterations, amendments, or extensions shall be submitted to a lawful annual meeting of the
corporation or other lawful meeting of the corporation and adopted by a two-thirds vote of
those present at the meeting and lawfully entitled to vote on business matters coming before
the meeting; (2) The president, or some other executive officer of the corporation, and the
secretary thereof shall prepare, sign, and acknowledge as conveyances are acknowledged and...

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10A-20-12.01
Section 10A-20-12.01 Alteration or amendment of charter by corporations not of business
character; filing and contents of declarations; issuance of certificate; provisions cumulative.
(a) Unless otherwise provided, any corporation, not of a business character, may alter or
amend its charter whenever not less than three-fourths in number of its members, in case of
corporations having no central or general governing body, or where the corporations have a
central or general governing body, then whenever not less than three-fourths of the first
four principal officers of the central or general governing body, shall deliver to the Secretary
of State for filing, together with a filing fee in the amount prescribed in Chapter 1 for
an amendment to a certificate of formation, a declaration in writing signed by them setting
forth: (1) When the corporation was organized, its name and what changes, if any, it is desired
to make in the name; (2) The purposes of the corporation as the same are set...
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10A-20-5.01
Section 10A-20-5.01 Amendment of charter; fees for filing same; certified copy thereof.
(a) Any educational institution heretofore incorporated under special act of the Legislature
or under the general laws of the state may amend its charter as follows: (1) The trustees
of the corporation must adopt a resolution embracing the desired amendment of the charter,
which must be spread upon the minutes of the trustees; (2) If the trustees are not self-perpetuating,
but are appointed or elected by any persons or organization other than the trustees themselves,
a resolution embracing the desired amendments to the charter shall be submitted to the persons
or organization having the power to elect or appoint the trustees, and the resolution shall
be approved by the persons or organization having the power to elect or appoint the trustees;
(3) The resolution must then be submitted to the Governor, together with the approval of the
persons or organization having the power to appoint or elect the...
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9-8-23
Section 9-8-23 Creation and incorporation of districts; increase or decrease in boundaries;
reorganization; change of name. (a) Any 25 owners of land lying within the limits of the territory
proposed to be organized into a district may file a petition with the State Soil and Water
Conservation Committee asking that a soil and water conservation district be organized to
function in the territory described in the petition. Such petition shall set forth: (1) The
proposed name of said district; (2) That there is need in the interest of the public health,
safety and welfare for a soil and water conservation district to function in the territory
described in the petition; (3) A description of the territory proposed to be organized as
a district, which description shall not be required to be given by metes and bounds or by
legal subdivisions but shall be deemed sufficient if generally accurate; and (4) A request
that the State Soil and Water Conservation Committee duly define the boundaries...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/9-8-23.htm - 18K - Match Info - Similar pages

10A-3-4.04
Section 10A-3-4.04 Restated certificate of formation. (a) A domestic nonprofit corporation
may at any time restate its certificate of formation as theretofore amended, in the following
manner: (1) If there are members entitled to vote thereon, the board of directors shall adopt
a resolution setting forth the proposed restated certificate of formation and directing that
they be submitted to a vote at a meeting of members entitled to vote thereon, which may be
either an annual or a special meeting. (2) Written notice setting forth the proposed restated
articles or a summary of the provisions thereof shall be given to each member entitled to
vote thereon, within the time and in the manner provided in this chapter for the giving of
notice of meetings of members. If the meeting is an annual meeting, the proposed restated
articles or a summary of the provisions thereof may be included in the notice of the annual
meeting. (3) At the meeting a vote of the members entitled to vote thereon shall...
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11-99B-5
Section 11-99B-5 Authorization and procedure for amendment of certificate of incorporation.
(a) The certificate of incorporation of any district may at any time and from time to time
be amended in the manner provided in this section. (b)(1) The board shall first adopt
a resolution proposing an amendment to the certificate of incorporation which shall be set
forth in full in the said resolution and which amendment may include, without limitation:
a. A change in the name of the district. b. The addition to the project or projects of the
district of a new project or projects and the proposed location thereof. c. Any matters which
might have been included in the original certificate of incorporation, or any change in any
such matters. (2) If any proposed amendment would add any new county, municipality, or public
corporation as a member of a district, such proposed amendment shall include, in addition:
a. Provisions for election of at least one director by the governing body of each such...

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11-88-5
Section 11-88-5 Authorization and procedure for amendment of certificate of incorporation.
(a) The certificate of incorporation of any authority incorporated under the provisions of
this article may at any time and from time to time be amended in the manner provided in this
section. (b)(1) The board of directors of the authority shall first adopt a resolution
proposing an amendment to the certificate of incorporation which shall be set forth in full
in the resolution and which amendment may include: a. A change in the name of the authority;
b. The addition to the service area of the authority of new territory lying within the determining
county; c. Provisions for the operation of a system or facility the operation of which is
not then provided for in the certificate of incorporation of the authority and which the authority
is authorized by this article to operate; d. Any matters which might have been included in
the original certificate of incorporation; e. Provisions for the addition...
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22-21-74
Section 22-21-74 Incorporation - Certificate of incorporation - Filing; amendments.
(a) The certificate of incorporation shall have attached thereto a certified copy of the resolution
provided for in Section 22-21-73 and a certificate by the Secretary of State of the
State of Alabama that the name proposed for the corporation is not identical with that of
any other corporation in this state. The certificate of incorporation shall be signed and
acknowledged by the incorporators before an officer authorized by the laws of this state to
take acknowledgment of deeds and, with the documents attached, may be filed with the judge
of probate of the county, who shall forthwith receive and record the same. When the certificate
of incorporation and the documents attached have been filed as provided in this section,
the corporation referred to therein and composed of the incorporators named therein shall
come into existence and shall constitute a body corporate and politic under the name set forth...

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