11-47-217
Section 11-47-217 Boards of directors of authorities. (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 (8) of Section
11-47-215, the board shall consist of directors who have the qualifications and are elected
or appointed for certain terms of office as shall be specified in the certificate of incorporation
of the authority. Notwithstanding the foregoing, if the original directors are appointed by
the incorporators, the original directors shall be identified in the proposed form of the
certificate of incorporation submitted to the governing body of each of the authorizing subdivisions
together with the application for authority to...
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22-21-135
Section 22-21-135 Board of directors. (a) The authority shall have a board of directors
composed of the number of directors provided in the certificate of incorporation, as most
recently amended. All powers of the authority shall be exercised by the board or pursuant
to its authorization. The directors shall be residents of the municipality (except, that any
director required to be elected from among persons nominated by the county commission need
not be a resident of the municipality, but must be a resident of the county) and shall be
elected by the governing body for staggered terms of office. In order to accomplish this purpose,
the governing body shall, at the time of the election of the first board, divide the board
into three groups containing as near equal whole numbers as possible. The first term of board
members included in the first group shall be two years, the first term of the board members
included in the second group shall be four years and the first term of the board...
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11-58-2
Section 11-58-2 Purpose of chapter; application for authority to form corporation; adoption
of resolution by governing body authorizing incorporation; execution and filing of certificate
of incorporation generally; effect of granting of authority for incorporation upon incorporation
of other such corporations. (a) The purpose of this chapter is to provide for the incorporation
of medical clinic boards as public agencies and instrumentalities of the State of Alabama
to promote the acquisition of health facilities in order to promote the public health of the
people of Alabama and also to promote the acquisition of certain other facilities for the
housing and care of elderly persons. (b) Whenever any number of natural persons, not less
than three, shall file with the governing body of any county or municipality in this state
an application in writing for authority to incorporate a public corporation as a medical clinic
board for the purpose of acquiring, owning, leasing, and disposing of...
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16-17A-5
Section 16-17A-5 Articles of incorporation - Amendments. (a) The articles of incorporation
of any authority may be amended by filing articles of amendment with the Secretary of State,
but only with the approval of both the board of the authority and the sponsoring university,
in the manner provided in this section. (b) In order to amend the articles of incorporation,
the following steps shall be completed: (1) The board of the authority shall first adopt a
resolution proposing articles of amendment. (2) After the adoption by the board of a resolution
approving articles of amendment, the authority shall file with the sponsoring university a
written request for adoption of a resolution approving the proposed amendment. (3) As promptly
as may be practicable after the receipt of the request from the authority, the sponsoring
university shall review the application and shall adopt a resolution either approving or denying
the articles of amendment as proposed by the authority. (c) Within 30...
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22-21-174
Section 22-21-174 Incorporation - Certificate of incorporation - Amendment. The certificate
of incorporation of any public corporation incorporated under this article may, at any time
and from time to time, be amended in the following manner: (1) The board of directors of the
corporation shall adopt a resolution setting forth the proposed amendment, which may include
any proposed change in the name of such corporation, the inclusion of another municipality
or municipalities as members thereof (provided each of such other municipalities is located,
in whole or in part, in the county which is a member of the corporation) and any matter which
might originally have been included in the certificate of incorporation. (2) If the governing
body of the county and of each other member of the corporation and the governing body of each
municipality, if any, which it is proposed shall be added as a member of the corporation shall
by resolution consent to such proposed amendment, the chairman and...
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4-3-5
Section 4-3-5 Board of directors of authority. Each authority shall be governed by a
board of directors of three or more members, selected as provided herein. If the sole authorizing
subdivision is a county, the governing body of said county shall elect all members, the number
of such members to be set out in the certificate of incorporation of said authority. In all
other cases, one member shall be elected by the governing body of each authorizing subdivision,
one member shall be elected by the governing body of the county in which is located the principal
office of the authority specified in the certificate of incorporation, if such county is not
an authorizing subdivision, and one additional member shall be agreed to and elected by the
governing bodies of all the authorizing subdivisions and the governing body of said county
in which is located the principal office of the authority specified in the certificate of
incorporation. Each member elected by the governing body of one of the...
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16-17A-23
Section 16-17A-23 Dissolution of authority. (a) At any time when an authority does not
have any indebtedness or other contractual or legal obligations outstanding, an authority
may be dissolved by filing articles of dissolution with the Secretary of State, but only with
the approval of both the board of the authority and the sponsoring university in the manner
provided in this section. (b) In order to dissolve an authority, the following steps
shall be completed: (1) The board shall first adopt a resolution proposing dissolution of
the authority. (2) After the adoption by the board of a resolution approving articles of dissolution,
the authority shall file with the sponsoring university a written request to the sponsoring
university for adoption of a resolution approving dissolution of the authority. (3) As promptly
as may be practicable after the receipt of the application from the authority, the sponsoring
university shall review the application, and its governing body shall adopt a...
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11-94-6
Section 11-94-6 Certificate of incorporation - Amendment procedure; recordation of amendment
as conclusive evidence. The certificate of incorporation may at any time and from time to
time be amended so as to make any changes therein and add any provisions thereto which might
have been included in the certificate of incorporation in the first instance. Such an amendment
shall be effected in the following manner: The board of the authority shall file with the
governing body of each authorizing subdivision a resolution seeking permission to amend the
certificate of incorporation, specifying in such resolution the amendment proposed to be made.
The governing body of each authorizing subdivision shall consider such resolution and, if
each of them shall by appropriate resolution duly find and determine that it is wise, expedient,
necessary, or advisable that the proposed amendment be made and shall authorize the same to
be made and shall approve the form of the proposed amendment, then the...
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22-21-172
Section 22-21-172 Incorporation - Authority. Any county and any one or more municipalities
located, in whole or in part, in such county are hereby together empowered and authorized
to cause to be organized and incorporated one or more public corporations for hospital purposes
with all the power and authority provided in Section 22-21-179. Such power and authority
shall be exercised by the governing body of the county and by the governing body or bodies
of the municipality or municipalities proposing to exercise such power and authority. The
determination of such governing body to exercise the power and authority granted in this section
shall be evidenced by a resolution which: (1) Shall declare the desirability of organizing
and incorporating a public corporation for hospital purposes under this article; (2) Shall
approve the form of the certificate of incorporation proposed to be used in organizing the
corporation; (3) Shall find and determine that it is wise, expedient, necessary or...
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11-54-85
Section 11-54-85 Certificate of incorporation - Amendment. The certificate of incorporation
may at any time and from time to time be amended so as to make any changes therein and add
any provisions thereto which might have been included in the certificate of incorporation
in the first instance. Any such amendment shall be effected in the following manner: The members
of the board of directors of the board shall file with the governing body of the municipality
an application in writing seeking permission to amend the certificate of incorporation, specifying
in such application the amendment proposed to be made. Such governing body shall consider
such application and, if it shall by appropriate resolution duly find and determine that it
is wise, expedient, necessary, or advisable that the proposed amendment be made and shall
authorize the same to be made and shall approve the form of the proposed amendment, then the
persons making such application shall execute an instrument embodying...
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