|
10A-2A-8.24
Section 10A-2A-8.24 Quorum and voting. (a) Unless the certificate of incorporation or bylaws
provide for a greater or lesser number or unless otherwise expressly provided in this chapter,
a quorum of a board of directors consists of a majority of the number of directors specified
in or fixed in accordance with the certificate of incorporation or bylaws. (b) The quorum
of the board of directors specified in or fixed in accordance with the certificate of incorporation
or bylaws may not consist of less than one-third of the specified or fixed number of directors.
(c) If a quorum is present when a vote is taken, the affirmative vote of a majority of directors
present is the act of the board of directors unless the certificate of incorporation or bylaws
require the vote of a greater number of directors or unless otherwise expressly provided in
this chapter. (d) A director who is present at a meeting of the board of directors or a committee
when corporate action is taken is deemed to have...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-8.24.htm - 1K - Match Info - Similar pages
10A-2A-8.58
Section 10A-2A-8.58 Variation by corporate action; application of division. (a) A corporation
may, by a provision in its certificate of incorporation, bylaws, or in a resolution adopted
or a contract approved by the board of directors or stockholders, obligate itself in advance
of the act or omission giving rise to a proceeding to provide indemnification in accordance
with Section 10A-2A-8.51 or advance funds to pay for or reimburse expenses in accordance with
Section 10A-2A-8.53. Any obligatory provision shall be deemed to satisfy the requirements
for authorization referred to in Section 10A-2A-8.53(c) and in Section 10A-2A-8.55(c). Any
provision that obligates the corporation to provide indemnification to the fullest extent
permitted by law shall be deemed to obligate the corporation to advance funds to pay for or
reimburse expenses in accordance with Section 10A-2A-8.53 to the fullest extent permitted
by law, unless the provision expressly provides otherwise. (b) A right of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-8.58.htm - 3K - Match Info - Similar pages
11-50-523
Section 11-50-523 Amendment of certificate of incorporation. Whenever the board shall deem
it desirable to amend the certificate, it may do so in the following manner: The board shall
adopt a resolution declaring the proposed amendment to be desirable and specifying the matters
of such amendment and providing for the filing with the Secretary of State of such amendment.
In the event the proposed amendment provides for the addition of territory to be served by
the corporation, the resolution shall describe generally the boundaries of such additional
territory, which shall not include any territory served by an existing utility unless consent
to the inclusion in the proposed amendment of the territory served by the existing utility
shall be given by the owner of each utility in such additional territory. Following the adoption
of such resolution, the officers of the corporation designated by the board for such purpose
shall than execute a report of such amendment which shall set forth...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-50-523.htm - 2K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-88-5.htm - 10K - Match Info - Similar pages
11-95-5
Section 11-95-5 Certificate of incorporation - Amendment procedure. The certificate of incorporation
of any corporation incorporated under the provisions of this chapter may at any time and from
time to time be amended in the manner provided in this section. 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 any matters that might
have been included in the original certificate of incorporation. After the adoption by the
board of a resolution proposing an amendment to the certificate of incorporation of the corporation,
the chairman of the board and the secretary of the corporation shall sign and file a written
application in the name of and on behalf of the corporation, under its seal, with the governing
body of each of the authorizing subdivisions, requesting each such governing body to adopt
a resolution approving the proposed amendment, and...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-95-5.htm - 3K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-99B-5.htm - 4K - Match Info - Similar pages
35-8A-302
(4) Institute, defend, or intervene in litigation or administrative proceedings in its own
name on behalf of itself or two or more unit owners on matters affecting the condominium;
(5) Make contracts and incur liabilities; (6) Regulate the use, maintenance, repair, replacement,
and modification of common elements; (7) Cause additional improvements to be made as a part
of the common elements; (8) Acquire, hold, encumber, and convey in its own name any right,
title, or interest to real or personal property, but interests in the common elements
other than those set forth in subdivision (9) may be conveyed or subjected to a security interest
only pursuant to Section 35-8A-312; (9) Grant easements, encroachments, leases, licenses,
and concessions through or over the common elements; (10) Impose and receive any payments,
fees, or charges for the use, rental, or operation of the common elements, other than limited
common elements described in Section 35-8A-202(2) and (4), and for services...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-8A-302.htm - 3K - Match Info - Similar pages
22-51-9
Section 22-51-9 Board of directors - Meetings; quorum; constitution and bylaws. The board of
directors shall hold monthly meetings and such special meetings as may be called, from time
to time, on at least two days' notice given by the chairman or by any three members thereof,
said notice to be given to each member thereof; provided, that where the board of directors
exceeds 16 members, the executive committee shall meet at least monthly and the complete board
of directors shall meet at least every six months. The said board shall adopt a constitution
and bylaws, to be subject to this chapter, the certificate of incorporation and laws of the
State of Alabama. Three members of the said board shall constitute a quorum for the transaction
of business. A copy of the constitution and bylaws shall also be filed with the Alabama Department
of Mental Health. (Acts 1967, No. 310, p. 853, ยง8.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-51-9.htm - 1K - Match Info - Similar pages
33-15-3
Section 33-15-3 Procedure for incorporation. To become a corporation, the persons who are designated
to become members of the initial board of directors of the authority, as provided in Section
33-15-4, shall present to the Judge of Probate of Franklin County a certificate of incorporation
signed by them which shall contain: (1) The name and official residence of each of the said
persons; (2) The term of office of each of the said persons as such directors; (3) The name
of the proposed corporation which shall be Bear Creek Development Authority; (4) The location
of the principal office of the proposed corporation which shall be in one of said named counties;
and (5) Any other matter relating to the incorporation that the said persons may choose to
insert and which is not inconsistent with this article or the laws of the State of Alabama.
The certificate of incorporation shall be accompanied by: (1) A certificate by the clerk of
each of the municipalities of Red Bay, Vina, Hodges,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/33-15-3.htm - 3K - Match Info - Similar pages
45-25-250.02
Section 45-25-250.02 Amendment of certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this article may at any time and from time to time be
amended in the manner provided in this section. (b)(l) 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 DeKalb 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 to the service area of the authority of new territory...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-25-250.02.htm - 5K - Match Info - Similar pages
|