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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-10-265.htm - 3K - Match Info - Similar pages

11-15-6
Section 11-15-6 Directors and officers; records of proceedings. The corporation shall have
a board of directors which shall be composed of the number of directors provided in the certificate
of incorporation. All powers of the corporation shall be exercised by the board or pursuant
to its authority. The directors shall be residents of the county and shall be elected by the
governing body for staggered terms of office as follows: The first term of one third of the
directors shall be two years, of another one third shall be for four years and of the remaining
one third shall be six years and, thereafter, the term of office of each director shall be
six years. If any director resigns or dies or becomes incapable of acting as a director or
ceases to reside in the county, the governing body may elect a successor to serve for the
unexpired period of his term. Directors shall be eligible for reelection by the governing
body to succeed themselves in office. No director shall be an officer of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-15-6.htm - 2K - Match Info - Similar pages

16-60-86
Section 16-60-86 Members, officers and proceedings 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 State Superintendent
of Education shall be the vice-president thereof, and the Director of Finance shall be the
secretary thereof. The State Treasurer shall be the treasurer of the authority, shall act
as custodian of the funds of the authority and shall pay the principal of and interest on
the bonds of the authority out of the funds hereinafter provided for. The members of the authority
shall constitute all the members of the board of directors of the authority, and any two 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 office by reason of
death, resignation, expiration of his term of office or for any other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/16-60-86.htm - 2K - Match Info - Similar pages

34-37-4
Section 34-37-4 Meetings, compensation, and expenses of board. (a) The board shall meet when
necessary for the proper performance of its duties, but in no case less than once a year.
Meetings shall be held at places in the state as the board deems necessary. At its first meeting
next following May 2, 1989, and every two years thereafter, the board shall organize itself
by electing from its membership a chair, vice-chair, and a recording secretary. The board
shall appoint, employ, or contract with an executive director for the board, and may appoint,
employ, or contract with a deputy director, neither of whom shall be subject to the state
Merit System. The executive director shall serve as treasurer of the board, but the deputy
director may serve as treasurer of the board in the absence of the executive director or when
otherwise directed by the board. The executive director and the deputy director shall not
be a member of the board and shall not be engaged or otherwise connected with...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-37-4.htm - 2K - Match Info - Similar pages

41-23-84
Section 41-23-84 Meetings; officers; committees. (a) The first meeting of the board shall be
called by the chief of the division as soon as is practicable after July 31, 1995. The division
chief shall preside until a chair and a vice chair are selected by the board. The board shall
elect annually from its own members a chair, a vice chair, and such other officers as it may
deem desirable, and shall adopt rules for its organization in the conduct of its business.
(b) The board shall hold a regular meeting at least once during each calendar year at a time
and place as designated or specified in its rules. Special or additional meetings may be held
on a call of the chair, upon a call signed by at least seven members, or upon a call by the
division chief. (c) A majority of the members of the board shall constitute a quorum at all
its meetings, and adoption or resolution of any business shall require the concurrence of
a majority of all the members of the board. An agenda for the meetings...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-23-84.htm - 2K - Match Info - Similar pages

45-45-30
Section 45-45-30 Compensation. (a) In Madison County, notwithstanding any provision of the
law to the contrary, the annual compensation payable to the officers and directors of the
airport authority shall not exceed the following amounts: (1) Chair $3,600 (2) Secretary/treasurer
$3,300 (3) All other directors $3,000 (b) In addition to the amounts prescribed in this section,
each director may be reimbursed for expenses actually incurred by him or her in and about
the performance of his or her duties when authorized by the board. (Act 84-517, p. 1135, §
1.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-45-30.htm - 909 bytes - Match Info - Similar pages

9-10A-12
Section 9-10A-12 Officers of board; treasurer to execute bond; quorum; notice of meetings;
position vacated due to absences; records. (a) The board of directors of the watershed management
authority shall annually elect from its membership a chairman, secretary and treasurer. The
treasurer shall execute an official bond for the faithful performance of the duties of his
office to be approved by the board of directors, except that no bond shall be required until
such time as the authority possesses funds. Such bond shall be executed with at least three
solvent personal sureties whose solvency must exceed the amount of the bond or by a surety
company authorized to do business in this state and shall be in an amount determined by the
board of directors. If the treasurer is required to execute a surety company bond, the premium
on the bond shall be paid by the watershed management authority. (b) A majority of the board
of directors shall constitute a quorum, and the concurrence of a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/9-10A-12.htm - 2K - Match Info - Similar pages

10A-3-7.04
Section 10A-3-7.04 Voluntary dissolution - Revocation of voluntary dissolution proceedings.
(a) A nonprofit corporation may, at any time prior to the delivery of the articles of dissolution
to the Secretary of State for filing, revoke the action theretofore taken to dissolve the
nonprofit corporation, in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the voluntary dissolution
proceedings be revoked, and directing that the question of the revocation be submitted to
a vote at a meeting of members entitled to vote thereon, which may be either an annual or
a special meeting. Written notice stating that the purpose, or one of the purposes, of the
meeting is to consider the advisability of revoking the voluntary dissolution proceedings
shall be given to each member entitled to vote at the meeting, within the time and in the
manner provided in this chapter for the giving of notice of meetings of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-3-7.04.htm - 3K - Match Info - Similar pages

45-36-172.01
Section 45-36-172.01 Composition. (a) The Guntersville Reservoir Aquatic Plant Management Board
of Jackson County shall be composed of the following nine members: (1) The Mayor of Scottsboro
or his or her designee. (2) The Chair of the Jackson County Commission or his or her designee.
(3) One member appointed by the State Senator representing Jackson County. (4) One member
each appointed by each of the two State Representatives representing districts of Jackson
County. (5) One member appointed by the Alabama Bass Trail with a background in sport fishing.
(6) One member appointed by the Mayor of Scottsboro who shall be a homeowner on Lake Guntersville.
(7) One member appointed by the Jackson County Economic Development Authority who shall be
an ex officio, nonvoting member. (8) One member appointed by the Scottsboro-Jackson County
Chamber of Commerce who shall be an ex officio, nonvoting member. (b) By August 30, 2014,
the Mayor of Scottsboro shall convene a meeting of the board to...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-36-172.01.htm - 2K - Match Info - Similar pages

16-16-6
Section 16-16-6 Members, officers and directors; quorum for transacting business; effect of
death, resignation or expiration of term; salary; record of proceedings; copies of proceedings
as evidence. 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 State Superintendent of Education shall be the vice-president thereof and the
Director of Finance shall be the secretary thereof. The State Treasurer shall be treasurer
thereof, shall act as custodian of its funds and shall pay the principal of and interest on
the bonds of the authority out of the funds hereinafter provided for. The members of the authority
shall constitute all the members of the board of directors of the authority, and any two 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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/16-16-6.htm - 2K - Match Info - Similar pages