45-41A-10.05
Section 45-41A-10.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part 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 resolution
and which amendment may include any matters which 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 authority, the chair of the board and
the secretary of the authority shall sign and file a written application in the name of and
on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the board...
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45-8A-111.05
Section 45-8A-111.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part 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 resolution
and which amendment may include any matters which might have been included in the original
certificate of incorporation. (b) After the adoption by the board of a resolution proposing
an amendment to the certificate of incorporation of the authority, the chairman of the board
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the...
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11-54A-6
Section 11-54A-6 Amendments to certificate of incorporation; procedure. The certificate of
incorporation of the authority 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
which 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 authority, the chairman of the board and the secretary of the authority shall sign and
file a written application in the name of and on behalf of the authority, under its seal,
with the governing body of the city, requesting such governing body to adopt a resolution
approving the proposed amendment, and accompanied by a certified copy of the said...
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22-21-315
Section 22-21-315 Certificate of incorporation - Amendment; application; approving resolution;
filing and recordation of certificate. (a) The certificate of incorporation of any authority
incorporated under the provisions of this article, as well as that of any public hospital
corporation reincorporated hereunder, may at any time and from time to time be amended, but
only in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation of the authority, which amendment shall be
set forth in full in the said resolution and which may include any matters that might have
been included in an original certificate of incorporation hereunder. (b) After the adoption
by the board of a resolution proposing an amendment to the certificate of incorporation, the
chairman and the secretary of the authority shall sign and file, with the governing body of
each authorizing subdivision, a written application in the name and on...
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41-10-330
Section 41-10-330 Dissolution. When all bonds and securities issued by the authority and all
obligations assumed by it under the provisions of this article shall have been paid in full,
the then president of the authority may thereupon execute and deliver in the name of, and
in behalf of, the authority an appropriate deed or deeds, to which the seal of the authority
shall be affixed and attested by the secretary of the authority, conveying all facilities,
properties and other assets then owned by the authority to the commission, or such agency
of the state as shall at the time have succeeded to the rights and duties of the commission.
The then directors of the authority may at such time file with the Secretary of State a written
statement, subscribed and sworn to by each of them, reciting the payment in full of all bonds
theretofore issued by the authority and the execution and delivery of such deed or deeds,
which statement shall be filed by the Secretary of State and recorded with...
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45-49-90.12
Section 45-49-90.12 Dissolution of corporation. (a) Whenever the board of directors of the
corporation shall by resolution determine that the purposes for which the corporation was
formed have been substantially complied with and all bonds theretofore issued and all obligations
theretofore incurred by the corporation have been fully paid, the then members of the board
of directors of the corporation shall thereupon execute and file for record in the office
of the Judge of Probate of Mobile County a certificate of dissolution reciting such facts
and declaring the corporation to be dissolved. Such certificate of dissolution shall be executed
under the corporate seal of the corporation. (b) Upon the filing of such certificate of dissolution,
the corporation shall stand dissolved, the title to all funds and properties owned by it at
the time of such dissolution shall be disposed of or distributed in accordance with the articles
of incorporation. (Act 88-626, p. 976, § 13.)...
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45-8A-20.05
Section 45-8A-20.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under the provisions of this part 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 resolution and which amendment may include any matters which might have been included
in the original certificate of incorporation. (b) After the adoption by the board of a resolution
proposing an amendment to the certificate of incorporation of the authority, the chairman
of the board and the secretary of the authority shall sign and file a written application
in the name of and on behalf of the authority, under its seal, with the governing body of
the city, requesting such governing body to adopt a resolution approving the proposed amendment,
and accompanied by a certified copy of the resolution...
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9-6-5
Section 9-6-5 Procedure for incorporation. (a) Within 40 days from and after the date of issuance
by the Governor of his executive order authorizing the applicants to proceed to form a public
corporation, as provided in Section 9-6-4, the applicants or not less than three of the applicants
shall proceed to incorporate a public corporation by filing of record in the office of the
Secretary of State a certificate of incorporation which shall comply in form and substance
with the requirements of this section and be executed in the manner provided in this section.
(b) The certificate of incorporation of the authority shall state: (1) The names of the persons
incorporating the authority, together with their post office addresses and a statement that
each of them is a qualified elector of the State of Alabama; (2) The name of the authority
(which shall include the words "environmental improvement authority"); (3) The location
of the principal office of the authority, which shall be within...
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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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22-21-316
Section 22-21-316 Board of directors; qualifications; election or appointment; terms; vacancies;
reimbursement for expenses; quorum; regular, special and called meetings; waiver of notice;
record of proceedings; use as evidence; removal from office. (a) Each authority shall have
a board of directors composed of the number of directors provided in the certificate of incorporation,
as most recently amended. Unless provided to the contrary in its certificate of incorporation,
all powers of the authority shall be exercised, and the authority shall be governed, by the
board or pursuant to its authorization. Subject to the provisions of subdivision (9) of subsection
(b) of Section 22-21-314, the board shall consist of directors having such qualifications,
being elected or appointed by such person or persons (including, without limitation, the board
itself, the governing body or bodies of one or more authorizing subdivisions or other counties
and municipalities, and other entities or...
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