Code of Alabama

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11-95-3
Section 11-95-3 Application for incorporation of public corporation; approval by local governing
bodies. A public corporation may be organized pursuant to the provisions of this chapter in
any county. In order to incorporate such a public corporation, any number of natural persons,
not less than three, who are duly qualified electors of a county, shall first file a written
application with the governing body of such county and with the governing body of any single
municipality located wholly within such county, which application shall: (1) Recite the names
of the county and the municipality with the governing bodies of which such application is
being filed; (2) Contain a statement that the applicants propose to incorporate a corporation
pursuant to the provisions of this chapter; (3) State the proposed location of the principal
office of the corporation, which shall be within the county with whose governing body such
application is filed; (4) State that each of the applicants is a duly...
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10A-2A-16.01
Section 10A-2A-16.01 Corporate records. (a) A corporation shall maintain the following records:
(1) its certificate of incorporation as currently in effect; (2) any notices to stockholders
referred to in Section 10A-2A-1.20(c)(5) specifying facts on which a filed document is dependent
if those facts are not included in the certificate of incorporation or otherwise available
as specified in Section 10A-2A-1.20(c)(5); (3) its bylaws as currently in effect; (4) all
written communications within the past three years to stockholders generally; (5) minutes
of all meetings of, and records of all actions taken without a meeting by, its stockholders,
its board of directors, and board committees established under Section 10A-2A-8.25; (6) a
list of the names and business addresses of its current directors and officers; and (7) its
most recent annual report delivered to the Secretary of State under Section 10A-2A-16.11.
(b) A corporation shall maintain all annual financial statements prepared for...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-16.01.htm - 2K - Match Info - Similar pages

10A-2-1.40
Section 10A-2-1.40 Definitions applicable to business corporations. In this chapter: REPEALED
IN THE 2019 REGULAR SESSION BY ACT 2019-94 EFFECTIVE JANUARY 1, 2020. THIS IS NOT IN THE CURRENT
CODE SUPPLEMENT. (1) "Articles of incorporation" include amended and restated articles
of incorporation and, in the case of a corporation existing on January 1, 1981, its certificate
of incorporation, including any amended certificate, and also include, except where the context
otherwise requires, articles of merger. The term "articles of incorporations" as
used in this chapter is synonymous with the term "certificate of formation" employed
in Chapter 1. (2) "Authorized shares" means the shares of all classes a domestic
or foreign business corporation is authorized to issue. (3) "Corporation" or "domestic
corporation" means a business corporation, which is not a foreign corporation, incorporated
under or subject to the provisions of this chapter. (4) "Distribution" means a direct
or indirect...
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10A-2A-10.04
Section 10A-2A-10.04 Voting on amendments by voting groups. (a) The holders of the outstanding
stock of a class are entitled to vote as a separate voting group (if stockholder voting is
otherwise required by this chapter) on a proposed amendment to the certificate of incorporation
if the amendment would: (1) effect an exchange or reclassification of all or part of the stock
of the class into stock of another class; (2) effect an exchange or reclassification, or create
the right of exchange, of all or part of the stock of another class into stock of the class;
(3) change the rights, preferences, or limitations of all or part of the stock of the class;
(4) change the stock of all or part of the class into a different number of shares of stock
of the same class; (5) create a new class of stock having rights or preferences with respect
to distributions that are prior or superior to the stock of the class; (6) increase the rights,
preferences, or number of authorized shares of stock of any...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-10.04.htm - 2K - Match Info - Similar pages

10A-9A-2.02
Section 10A-9A-2.02 Amendment or restatement of certificate of formation. Notwithstanding Division
B of Article 3 of Chapter 1: (a) A certificate of formation may be amended at any time. (b)
A certificate of formation may be restated with or without amendment at any time. (c) To amend
its certificate of formation, a limited partnership must deliver a certificate of amendment
for filing to the Secretary of State which certificate of amendment shall state: (1) the name
of the limited partnership; (2) the unique identifying number or other designation as assigned
by the Secretary of State; and (3) the changes the amendment makes to the certificate of formation
as most recently amended or restated. (d) Prior to a statement of dissolution being delivered
to the Secretary of State for filing, a limited partnership shall promptly deliver a certificate
of amendment for filing with the Secretary of State to reflect: (1) the admission of a new
general partner; or (2) the dissociation of a person...
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22-21-385
Section 22-21-385 Amendments and changes in charter, certificate of incorporation, bylaws,
contracts and rates subject to department approval; filing of copy of amendments or changes.
No corporation subject to the provisions of this article shall amend its charter or certificate
of incorporation, its bylaws, the terms or provisions of contracts executed or to be executed
with dentists, or the terms or provisions of contracts issued or proposed to be issued to
subscribers unless such proposed amendments have been submitted to and approved by the Department
of Insurance. No change shall be made in the table of rates charged or proposed to be charged
to subscribers, or in the table of payments made or proposed to be made to dentists, for any
form of contract issued or to be issued until such proposed change has been submitted to and
approved by the Department of Insurance. Such approval shall be deemed granted unless the
department otherwise acts upon the proposed changes within 90 days...
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10A-2A-1.44
Section 10A-2A-1.44 Householding. (a) A corporation has delivered written notice or any other
report or statement under this chapter, the certificate of incorporation, or the bylaws to
all stockholders who share a common address if: (1) the corporation delivers one copy of the
notice, report, or statement to the common address; (2) the corporation addresses the notice,
report, or statement to those stockholders either as a group or to each of those stockholders
individually or to the stockholders in a form to which each of those stockholders has consented;
and (3) each of those stockholders consents to delivery of a single copy of such notice, report,
or statement to the stockholders' common address. (b) Any such consent described in subsection
(a)(2) or (a)(3) shall be revocable by any stockholders who deliver written notice of revocation
to the corporation. If a written notice of revocation is delivered, the corporation shall
begin providing individual notices, reports, or other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-1.44.htm - 1K - Match Info - Similar pages

10A-2A-12.01
Section 10A-2A-12.01 Disposition of assets not requiring stockholder approval. No approval
of the stockholders is required, unless the certificate of incorporation otherwise provides:
(a) to sell, lease, exchange, or otherwise dispose of any or all of the corporation's assets
in the usual and regular course of business; (b) to mortgage, pledge, dedicate to the repayment
of indebtedness (whether with or without recourse), or otherwise encumber any or all of the
corporation's assets, regardless of whether in the usual and regular course of business; (c)
to transfer any or all of the corporation's assets to one or more corporations, foreign corporations,
or other entities all of the stock or interests of which are owned by the corporation; or
(d) to distribute assets pro rata to the holders of one or more classes or series of the corporation's
stock. (Act 2019-94, ยง1.)...
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10A-2A-2.02
Section 10A-2A-2.02 Certificate of incorporation. Notwithstanding Section 10A-1-3.05: (a) The
certificate of incorporation must set forth: (1) a corporate name for the corporation that
satisfies the requirements of Article 5 of Chapter 1; (2) the number of shares of stock the
corporation is authorized to issue; (3) the street and mailing addresses of the corporation's
initial registered office, the county within this state in which the street and mailing address
is located, and the name of the corporation's initial registered agent at that office as required
by Article 5 of Chapter 1; and (4) the name and address of each incorporator. (b) The certificate
of incorporation may set forth: (1) the names and addresses of the individuals who are to
serve as the initial directors; (2) provisions not inconsistent with law regarding: (i) the
purpose or purposes for which the corporation is organized; (ii) managing the business and
regulating the affairs of the corporation; (iii) defining,...
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10A-2A-18.01
Section 10A-2A-18.01 Application to existing corporations. (a) Before January 1, 2021, this
chapter governs only: (1) a corporation incorporated on or after January 1, 2020; and (2)
a corporation incorporated before January 1, 2020, which elects, by amending or restating
that corporation's certificate of incorporation, to be governed by this chapter. (b) On and
after January 1, 2021, this chapter governs all existing corporations incorporated under:
(1) any general or special law of this state providing for the incorporation of corporations
for a purpose or purposes for which a corporation might be incorporated under this chapter,
where the power has been reserved to amend, repeal, or modify the law under which the corporation
was incorporated; and (2) any predecessor statute hereto. (c) For purposes of applying this
chapter to a corporation incorporated before January 1, 2020: (1) the corporation's incorporation
document, whether a certificate of incorporation, certificate of...
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