41-10-53
Section 41-10-53 Authority and procedure for incorporation of authority; members, officers
and directors of authority; reduction to writing, recordation and admissibility in evidence
of proceedings of board of directors. (a) The Director of Finance, the Secretary of the Alabama
Department of Commerce, the State Treasurer and the Executive Secretary to the Governor are
hereby authorized to become a corporation, with the powers and authorities provided for in
this article, by proceeding according to the provisions hereinafter outlined in this article.
To become a corporation, the Director of Finance, the Secretary of the Alabama Department
of Commerce, the State Treasurer and the Executive Secretary to the Governor shall present
to the Secretary of State of Alabama an application signed by them which shall set forth:
(1) The name, official designation and official residence of each of the applicants, together
with a certified copy of the commission evidencing each applicant's right to...
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10A-1-1.03
Section 10A-1-1.03 Definitions. As used in this title, unless the context otherwise requires,
the following terms mean: (1) AFFILIATE. A person who controls, is controlled by, or is under
common control with another person. An affiliate of an individual includes the spouse, or
a parent or sibling thereof, of the individual, or a child, grandchild, sibling, parent, or
spouse of any thereof, of the individual, or an individual having the same home as the individual,
or a trust or estate of which an individual specified in this sentence is a substantial beneficiary;
a trust, estate, incompetent, conservatee, protected person, or minor of which the individual
is a fiduciary; or an entity of which the individual is director, general partner, agent,
employee or the governing authority or member of the governing authority. (2) ASSOCIATE. When
used to indicate a relationship with: (A) a domestic or foreign entity for which the person
is: (i) an officer or governing person; or (ii) a beneficial...
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41-10-753
Section 41-10-753 Members, officers, and directors. The applicants named in the application
and their respective successors in office shall constitute the members of the authority. The
president, vice president, and secretary of the authority shall be elected by the members
and shall serve for the terms and conditions as the members may establish. The State Treasurer
shall act as custodian of the authority's funds, and shall pay, out of appropriated funds
and any other monies and property available to the authority, all debt service related to
bonds of the authority and any other amounts required by this article to be paid out of the
BP Settlement Fund. The members of the authority shall constitute all of the directors of
the authority, and any four directors shall constitute a quorum for the transaction of business.
Should any person holding any state office named in this section cease to hold the office
by reason of death, resignation, expiration of the term of office, or for any...
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41-10-624
Section 41-10-624 Members, officers, and directors. 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 Commissioner of Revenue shall
be the vice president, and the Director of Finance shall be the secretary. The State Treasurer
shall act as custodian of the authority's funds, and shall pay, out of appropriated funds
and any other monies and property available to the authority, debt service referable to bonds
of the authority issued pursuant to this division. The members of the authority shall constitute
all of the directors of the authority, and any two directors shall constitute a quorum for
the transaction of business. Should any person holding any state office named in this section
cease to hold the office by reason of death, resignation, expiration of the term of office,
or for any other reason, then his or her successor in office shall take...
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23-6-6
Section 23-6-6 Members, officers, and directors of corporation; vacancies; compensation; record
of proceedings; record as evidence. The applicants named in the application and their respective
successors in office shall constitute the members of the corporation. The Director of Transportation
shall be the president of the corporation, the State Treasurer shall be its vice-president,
the Director of Finance shall be the secretary of the corporation, and the State Treasurer
shall be the treasurer of the corporation and shall act as custodian of its funds. The members
of the corporation shall constitute all the members of the board of directors of the corporation,
and any two members of the said board of directors shall constitute a quorum for the transaction
of business. Should any of said officials of the state die or should his term of office as
Director of Transportation, State Treasurer, or Director of Finance, as the case may be, expire
or should he resign therefrom, his successor...
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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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9-10-33
Section 9-10-33 Board of directors and officers. All powers of the corporation shall be exercised
by the board of directors or pursuant to its authority. The directors shall be elected by
the county commission for staggered terms of office as follows: two years, three years, four
years, five years and six years. 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 shall elect a successor to serve for the unexpired
term. Directors shall be eligible for reelection by the county commission to succeed themselves
in office. A majority of the members of the board shall constitute a quorum for the transaction
of business. The corporation shall have a president, a vice-president, a secretary and a treasurer,
but the office of secretary and treasurer may be held by the same person. All officers shall
be elected by the board. The members of the board...
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34-9-41
Section 34-9-41 Officers of board; seal; meetings; compensation; disposition of funds. The
board shall annually elect from its membership a president, vice-president, and secretary-treasurer
and may employ staff members who are not members of the board. The board shall have a common
seal. The board shall hold an annual meeting for the purpose of transacting its business and
examinations, and additional meetings at such times and places as the board may designate.
A majority of the board shall constitute a quorum for the transaction of business at any meeting
except that in conducting hearings involving any of the penalties outlined in Section 34-9-18,
no less than five members of the board shall be present. In conducting hearings involving
any of the penalties outlined in Section 34-9-18, a majority of the board may appoint any
former member of the board who for such purposes shall have all the powers and privileges
of such office as a regular board member possesses. In conducting or...
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45-49A-10.03
Section 45-49A-10.03 Board of directors. All powers of the corporation shall be exercised by
the board of directors or pursuant to its authority. The directors shall be elected by the
governing body of the City of Bayou La Batre for staggered terms of office as follows: Two
years for the first appointee; three years for the second appointee; four years for the third
appointee; five years for the fourth appointee; six years for the fifth appointee; 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 city or is otherwise
disqualified to act, the governing body of the City of Bayou La Batre shall elect a successor
to serve for the unexpired term. Directors shall be eligible for reelection to succeed themselves
in office. A majority of the members of the board shall constitute a quorum for the transaction
of business. The corporation shall have a president, vice...
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45-49A-83
Section 45-49A-83 Prichard Communication Authority. (a) There is created the Prichard Communication
Authority. (b)(1) The authority shall be governed by a board of directors consisting of five
members who shall be appointed by the mayor. Vacancies on the board shall be appointed by
the mayor. (2) The initial terms of the directors shall be staggered. Two members shall serve
for a term of two years, two members shall serve for a term of three years, and one member
shall serve for a term of four years. Within 30 days following July 28, 1995, the appointing
authority shall submit in writing the name and address of the members of the board of directors
to the judge of probate and a record of the appointments shall be filed and maintained in
the office of the judge of probate. At the organizational meeting of the members of the board
of directors of the authority, the members shall select the initial term for which each member
shall serve. The term of each member shall be filed with the...
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