22-21-352
Section 22-21-352 Further provision for amendment of certificates of incorporation or reincorporation.
(a) Except as otherwise provided in the last sentence of this subsection, any authority that
now exists, or that is hereafter organized or reincorporated (as the case may be) pursuant
to the provisions of the enabling statute, shall have the power to amend its certificate of
incorporation or certificate of reincorporation, in the manner hereinafter provided, so as
to provide: (1) That the governing body of an authorizing subdivision empowered (either alone
or jointly with the governing body or bodies of one or more other authorizing subdivisions)
to elect or appoint one or more directors shall so elect or appoint all or any of such directors
only from a list of nominees, as provided in subdivision (2) below, proposed by the board
and otherwise qualified, in accordance with law and with the terms of such certificate of
incorporation or certificate of reincorporation (as the case may...
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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,...
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41-10-265
Section 41-10-265 Members, directors and officers of authority; quorum; vacancies; no additional
salary for service to authority; effect of resolutions; record of proceedings; establishment
of legislative oversight committee. The applicants named in the application and their respective
successors in office shall constitute the members of the authority. The Governor shall be
the chairman of the authority, the Chief Justice shall be the vice chairman of the authority
and the Director of Finance shall be the secretary of the authority. The State Treasurer shall
be the treasurer of the authority but shall not be a member of the authority. The authority,
at its option, may appoint an assistant secretary who shall not be a member of the authority.
The members of the authority shall constitute all the members of the board of directors of
the authority, which shall be the governing body of the authority. The presence of any three
members of the said board of directors shall constitute a quorum...
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9-8-59
Section 9-8-59 Board of directors - Composition; qualifications, election and terms of office
of members; vacancies; officers; quorum; prior elections, etc., ratified, etc. (a) Within
30 days after a watershed conservancy district is created under the provisions of this article,
the board of supervisors shall cause an election, after due notice has been given, to be held
therein for the election of a board of directors of such watershed conservancy district. All
owners of lands lying within the district shall be eligible to vote in such election, and
only such landowners shall be eligible to vote. The board of directors shall be composed of
five members, whose terms of office shall be four years. A director shall hold office until
his successor has been elected and has qualified. Such board of directors shall, under the
supervision of the board of supervisors, be the governing body of the watershed conservancy
district. Successors to the first elected directors shall likewise be...
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45-46-90.05
Section 45-46-90.05 Board of directors. Each authority shall be governed by a board of directors,
who shall be appointed by the authorizing governing body. All powers of the authority, except
as herein restricted, shall be exercised by the board or pursuant to its authorization. The
board shall consist of seven directors, who shall be appointed for staggered terms as hereinafter
provided. The positions on the board shall be numbered from one to seven, inclusive. The initial
term of office of the members of the board in positions one, two, three, and seven shall begin
immediately upon their respective appointments and shall end at 12:01 o'clock a.m. on the
second anniversary date of the filing for record of the certificate of incorporation of the
authority. The initial terms of office of the directors in positions numbered four, five,
and six shall begin immediately upon their respective appointments and shall end at 12:01
o'clock a.m. on the fourth anniversary date of the filing for...
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10A-3-2.21
Section 10A-3-2.21 Officers. (a) The officers of a nonprofit corporation shall consist of a
president, one or more vice-presidents, a secretary, a treasurer and other officers and assistant
officers as may be deemed necessary, each of whom shall be elected or appointed at such time,
in the manner and for the terms not exceeding three years as may be prescribed in the nonprofit
corporation's governing documents. In the absence of any provision, all officers shall be
elected or appointed annually by the board of directors. Each officer shall hold office for
the term to which he or she is elected or appointed and until his or her successor shall have
been elected or appointed. If the bylaws so provide, any two or more offices may be held by
the same person, except the offices of president and secretary. (b) The governing documents
of the nonprofit corporation may provide that any one or more officers of the corporation
shall be ex officio members of the board of directors. (c) The...
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41-10-140
Section 41-10-140 Board of directors; appointment, terms, vacancies, reappointment, expenses,
removal, etc. Each authority shall be governed by a board of directors consisting of three
directors, all of whom shall be persons of good moral character, duly qualified electors of
the state and residents of the area of operation of the authority. All powers of an authority
shall be exercised by the board or pursuant to its authorization. If the area of operation
of an authority shall be wholly within the corporate limits of any municipality, the directors
of that authority shall be appointed by the governing body of that municipality. If the area
of operation of an authority shall be wholly within a single county, the directors of that
authority shall be appointed by the governing body of that county. If the area of operation
of an authority shall be larger than any single county, the directors of that authority shall
be appointed by the Governor. Whenever the appointment of directors of...
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41-10-455
Section 41-10-455 Members, directors and officers of authority. The applicants named in the
application and their respective successors in office shall constitute the members of the
authority. The Governor shall be the president of the authority, the Director of Finance shall
be the secretary of the authority and the State Treasurer shall be treasurer of the authority.
The members of the authority shall constitute all the members of the board of directors of
the authority, which shall be the governing body of the authority. A majority of the members
of the said board of directors shall constitute a quorum for the transaction of business.
Should any person holding any state office named in this section cease to hold such office
by reason of death, resignation, expiration of his term of office, or for any other reason,
then his successor in office shall take his place as a member, officer, or director, as the
case may be, of the authority. No member, officer, or director of the authority...
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45-29-90.03
Section 45-29-90.03 Certificate of incorporation. (a) 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 45-29-90.02, shall present to the Judge of Probate of Fayette County,
a certificate of incorporation signed by them which shall contain all of the following: (1)
The name and official residence of each of the persons. (2) The term of office of each of
the persons as such directors. (3) The name of the proposed corporation which shall be the
Tom Bevill Reservoir Management Area Authority. (4) A concise legal description of the areas
included in the Tom Bevill Reservoir Management Area. (5) The location of the principal office
of the proposed corporation which shall be in Fayette County. (6) Any other matter relating
to the incorporation that the persons may choose to insert and which is not inconsistent with
this article or the laws of the State of Alabama. (b) The certificate of...
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45-37A-54.63
Section 45-37A-54.63 Board of directors. Such authority formed under this subpart shall constitute
a public benefit agency of the State of Alabama and shall have a board of directors of nine
members selected as herein provided. Such board of directors shall constitute the governing
body of the authority. The members of the board of directors shall serve without compensation,
except they shall be reimbursed for actual expenses incurred in and about the performance
of their duties hereunder. No member of the board of directors shall be an officer of the
city. The six original and their subsequent directors shall be elected by the governing body
of the city, and they shall be so elected that they shall hold office for staggered terms.
For the purpose of so staggering the terms, the directorships shall be numbered one through
six, inclusive. The first term of office of each director shall be for a number of years corresponding
to the number of the directorship which he or she holds; and,...
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