33-15-1
Section 33-15-1 Definitions. The following words and phrases used in this chapter, and others
evidently intended as the equivalent thereof, shall, in the absence of clear implication herein
otherwise, be given the following respective interpretations herein: (1) AUTHORITY. The public
corporation organized pursuant to the provisions of this chapter. (2) BOARD. The board of
directors of the authority. (3) BONDS. Such term shall include bonds and notes. (4) COUNTY.
A county in the state. (5) DIRECTOR. A member of the board of directors of the authority.
(6) GOVERNING BODY. The county commission of a county. (7) MUNICIPALITY. An incorporated city
or town of the state. (8) PERSON. Unless limited to a natural person by the context in which
it is used, such term includes a public or private corporation, a municipality, a county,
or an agency, department or instrumentality of a county or municipality, of one or more of
the several states or of the United States of America. (9) PROPERTY. Such...
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33-15-4
Section 33-15-4 Composition of board of directors; appointment, qualifications and terms of
members; vacancies in office. The board of directors of the authority shall consist of 14
members, designated herein as directors, as follows: (1) The governing body of each of the
Counties of Marion, Colbert, Franklin, and Winston shall appoint a director of the authority
who shall be a person residing in the county whose governing body makes the appointment and
who shall be active in municipal, industrial, agricultural, commercial, or citizen organizations
engaged in promoting comprehensive and unified development of the resources of the Bear Creek
Watershed as a basis for its general economic growth. The term of office of each director
so appointed shall be six years, the term of the first directors so appointed to commence
on the date on which there shall be filed with the Judge of Probate of Franklin County the
certificate of incorporation provided for in Section 33-15-3. The governing body...
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11-20-71
Section 11-20-71 Board of directors; officers; proceedings; qualifications of directors. (a)
The board of directors of an agriculture authority shall be as specified in the articles and
in accordance with Section 11-20-70. (b) Each agriculture authority shall have a chair, vice
chair, secretary, and treasurer to be elected by the board of directors. The offices of secretary
and treasurer may, but need not, be held by the same person. A majority of the directors shall
constitute a quorum for the transaction of business. The officers and directors shall serve
for the terms provided for in the articles. A director may not draw any salary for any service
rendered or for any duty performed as director. The duties of the chair, vice chair, secretary,
and treasurer shall be those as are customarily performed by such officers and as may be prescribed
by the board of directors from time to time. (c) All directors shall serve until their successors
are duly appointed or until they cease to be...
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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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11-49B-2
Section 11-49B-2 Definitions. The words, terms, and phrases defined below shall have the following
meanings: (1) APPLICANT. A natural person who files a written application with the governing
body of any county to which this chapter applies and with a municipality in the county. (2)
AUTHORITY. A public corporation organized pursuant to this chapter. (3) AUTHORIZING COUNTY.
Any county where a Class 1 municipality is located whose governing body adopts an authorizing
resolution. (4) AUTHORIZING MUNICIPALITY. Any Class 1 municipality whose governing body adopts
an authorizing resolution. (5) AUTHORIZING RESOLUTION. A resolution adopted by the governing
body of the county where the Class 1 municipality is located or by the Class 1 municipality
in which an authority may be incorporated. (6) BOARD. The board of directors of an authority.
(7) BONDS. Bonds, notes, and certificates representing an obligation to pay money. (8) COUNTY.
Any county in the state. (9) DIRECTOR. A member of the board...
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11-86A-10
Section 11-86A-10 Members of the board of directors; terms; meetings; removal from office.
(a) Except as provided in Section 11-86A-6, the board of directors shall be composed of the
number of directors provided for in the articles, appointed as provided in the articles for
the terms designated therein. (b) All directors shall serve until their successors are appointed
or until they cease to be qualified. Vacancies on the board of directors shall be filled as
provided for in the articles, but any person appointed to fill a vacancy shall serve only
for the unexpired portion of the term. In the event any uncertainty arises as to the terms
of office of a director, the governing body or person authorized to appoint a director to
the board of directors may clarify the term by adoption of an appropriate resolution or by
execution of an appropriate certificate. (c) A majority of the directors shall constitute
a quorum for the transaction of business, but any meeting of the board of directors...
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11-92A-10
Section 11-92A-10 Directors. (a) Except as provided in Section 11-92A-5, the board of directors
shall be composed of the number of directors provided for in the articles, appointed as provided
in the articles for the terms designated therein. (b) All directors shall serve until their
successors are duly appointed or until they cease to be qualified. Vacancies on the board
of directors shall be filled as provided for in the articles, but any person appointed to
fill a vacancy shall serve only for the unexpired portion of the term. In the event any uncertainty
arises as to the terms of office of the directors, the governing body or person authorized
to appoint such directors to the board of directors may clarify such term by adoption of an
appropriate resolution or by execution of an appropriate certificate, and such term of office
shall be as so clarified. (c) A majority of the directors shall constitute a quorum for the
transaction of business, but any meeting of the board of directors...
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22-29-6
Section 22-29-6 Members, officers and directors; quorum; resolutions and orders. The applicants
named in the application and their respective successors in office shall constitute the members
of the authority. The Governor shall be president of the authority, the State Health Officer
shall be vice-president of the authority and the Director of Finance shall be the secretary
of the authority. The State Treasurer shall be the treasurer and custodian of the funds and
securities of the authority, but 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. A majority of the members of the 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...
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27-31A-3.1
Section 27-31A-3.1 Risk retention groups to comply with governance standards. (a) By January
1, 2016, existing risk retention groups shall be in compliance with the governance standards
set forth in this section. New risk retention groups shall be in compliance with these standards
at the time of licensure. (b) The board of directors or board, as used in this section, means
the governing body of the risk retention group elected by the shareholders or members to establish
policy, elect or appoint officers and committees, and make other governing decisions. Director,
as used in this section, means a natural person designated in the articles of the risk retention
group, or designated, elected, or appointed by any other manner, name, or title to act as
a member of the board of directors. (c)(1) The board of directors of the risk retention group
shall have a majority of independent directors. If the risk retention group is a reciprocal,
then the attorney-in-fact would be required to adhere...
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10A-2A-10.22
Section 10A-2A-10.22 Bylaw provisions relating to the election of directors. (a) Unless the
certificate of incorporation (i) specifically prohibits the adoption of a bylaw pursuant to
this section, (ii) alters the vote specified in Section 10A-2A-7.28(a), or (iii) provides
for cumulative voting, a corporation may elect in its bylaws to be governed in the election
of directors as follows: (1) each vote entitled to be cast may be voted for or against up
to that number of candidates that is equal to the number of directors to be elected, or a
stockholder may indicate an abstention, but without cumulating the votes; (2) to be elected,
a nominee shall have received a plurality of the votes cast by holders of stock entitled to
vote in the election at a meeting at which a quorum is present, provided that a nominee who
is elected but receives more votes against than for election shall serve as a director for
a term that shall terminate on the date that is the earlier of (i) 90 days from the...
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