33-16-6
Section 33-16-6 Members, officers and directors; records of proceedings. 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 Lieutenant Governor
shall be its vice-president, and the Director of Finance shall be its secretary. The State
Treasurer shall be the treasurer of the authority and shall act as custodian of its funds,
but he 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, and any four 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, or the President of the Coosa-Alabama
River Association, cease to hold office by reason of death, resignation of his term of office
or for any other reason, then his successor in office shall take his place as a...
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37-6-7
Section 37-6-7 Articles of incorporation - Amendment. A cooperative may amend its articles
of incorporation by complying with the following requirements: The proposed amendment shall
be first approved by the board of trustees and shall then be submitted to a vote of the members
at any annual or special meeting thereof, the notice of which shall set forth the proposed
amendment. The proposed amendment, with such changes as the members shall choose to make therein,
shall be deemed to be approved on the affirmative vote of not less than two thirds of those
members voting thereon at such meeting; and, upon such approval by the members, articles of
amendment shall be executed and acknowledged on behalf of the cooperative by its president
or vice-president, and its corporate seal shall be affixed thereto and attested by its secretary.
The articles of amendment shall recite in the caption that they are executed pursuant to this
chapter and shall state: The name of the cooperative; the address...
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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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16-13-304
Section 16-13-304 Terms and conditions; sale; use of proceeds. (a)(1) Warrants issued
pursuant to this article may be in the denomination or denominations; shall have a maturity
or maturities not exceeding 30 years from their date; may bear interest from their date at
the rate or rates payable in the manner and at the times; may be payable at the place or places
within or without the State of Alabama; may be sold for such price and in the manner as provided
in this article; and may contain the terms not in conflict with the provisions of this article;
all as the board may provide in the proceedings pursuant to which the warrants are authorized
to be issued. (2)(i) The board may provide that the warrants shall bear interest at a rate
or rates fixed at the time of the issuance thereof. (ii) With the prior, specific approval
of the State Superintendent, given as provided in this article, the board may provide that
the warrants shall bear interest at rates which may be changed from time to...
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33-17-6
Section 33-17-6 Members, officers and directors; records of proceedings. 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 Lieutenant Governor
shall be its vice-president, and the Director of Finance shall be its secretary. The State
Treasurer shall be the treasurer of the authority and shall act as custodian of its funds,
but he 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, and any four 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 of his term of office, or for any other reason, then his successor in office shall
take his place as a member and officer of the authority. Except as hereinafter...
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41-10-395
Section 41-10-395 Board of directors; composition; actions of the authority; record
of proceedings. (a) The authority shall be governed by a board of directors, constituted as
provided for in this section. All powers of the authority shall be exercised by the
board or pursuant to its authorization. The directors shall elect officers of the board. The
presence of a majority of the members of the board of directors, or their designees, shall
constitute a quorum for the transaction of business. No vacancy on the board of directors
or the voluntary disqualification or abstention of any director thereof shall impair the right
of a quorum of the board of directors to act. Any action which may be taken at a meeting of
the directors or committee of directors may be taken without a meeting if a consent in writing,
setting forth the action so taken, is signed by all the directors or all the members of the
committee of directors, as the case may be. Such consent shall have the same force and...

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11-101A-6
Section 11-101A-6 Board of directors. (a) Each corporation shall be governed by 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 by the board or pursuant to this authorization.
Subject to the provisions of subdivision (8) of subsection (b) of Section 11-101A-4,
the board shall consist of directors having those qualifications, being elected or appointed
by that person or persons, including, without limitation, the board itself, one or more authorizing
subdivisions, or other counties and municipalities, and other entities or organizations and
in the manner, and serving for the terms of office, all as shall be specified in the certificate
of incorporation of the authority. Notwithstanding the foregoing, no fewer than a majority
of the directors shall be elected by the governing body or bodies of...
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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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22-34-5
Section 22-34-5 Application for corporation; contents; officers; board of directors;
record of proceedings. (a) To become a corporation, the Governor, the Lieutenant Governor,
the Speaker of the House, the director of the department and the Director of Finance 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 office;
(2) The date on which each applicant was inducted into office and the term of office of each
of the applicants; (3) The name of the proposed corporation, which shall be the "Alabama
Water Pollution Control Authority"; (4) The location of the principal office of the proposed
corporation; and (5) Any other matter relating to the incorporation which the applicants may
choose to insert and which is not inconsistent with this chapter or any other laws of...
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2-3A-4
Section 2-3A-4 Board of directors; members; terms; vacancies; qualifications; expenses;
quorum; impeachment; copies of proceedings as evidence. (a) The authority shall be governed
by a board of directors, and all powers of the authority shall be exercised by the board or
pursuant to its authorization. (b) The board shall consist of seven directors. The Commissioner
of Agriculture and Industries, the Director of Finance and the Superintendent of Banking shall
be ex officio members of the board of directors. The remaining four directors shall be appointed,
by the persons and in the manner hereinafter prescribed, as soon as may be practicable after
the incorporation of the authority, for staggered terms as follows: The Speaker of the House
of Representatives shall appoint one director and the President Pro Tempore of the Senate
shall appoint one director each of whose initial terms shall begin immediately upon his respective
appointment and shall end on September 30 in the fourth calendar...
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