16-8-4
Section 16-8-4 Organizational, regular and special meetings; rules of procedure; majority vote.
The county board of education shall hold an annual meeting each year in November. At this
meeting the board shall elect each year one of its members to serve as president and one to
serve as vice-president. Each board shall hold at least five additional regular meetings during
the school year, and such special meetings may be held, at such place as the duties and the
business of the board may require. Public notice shall be given of regular meetings. The rules
generally adopted by deliberative bodies for their government shall be observed by the county
board of education. No motion or resolution shall be declared adopted without the concurrence
of the majority of the whole board. (School Code 1927, §91; Code 1940, T. 52, §67; Acts
1969, Ex. Sess., No. 92, p. 171, §1; Acts 1988, 1st Ex. Sess., No. 88-876, p. 418, §2.)...

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5-6A-3
Section 5-6A-3 Meeting of board of directors; bonds of officers and employees of banks. (a)
The board of directors of any bank shall hold regular meetings at such time as may be fixed
by the bylaws, at least once every two months, and shall at all times be subject to call by
the president or by any two members of the board. Notwithstanding contrary provision in the
certificate of incorporation or bylaws of a bank, meetings of the board of directors may be
called by the superintendent and held at any place he requires. (b) The board of directors,
at their first meeting after election, shall fix and prescribe the amount of bond that shall
be required of each officer and employee of the bank, and shall not be less than the amount
that may have been fixed or that may be hereafter fixed by the superintendent for officers
and employees of banks of the class to which it belongs. They shall require bonds, either
individual or in blanket form, from each and every officer and employee handling...
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34-12-34
Section 34-12-34 Meetings; officers; quorum. The members of the board shall be named and appointed
by the Governor within 60 days after September 13, 1957. The board shall hold a meeting within
30 days after its members are first appointed and thereafter shall hold at least two regular
meetings each year. Special meetings shall be held at such time and place as the bylaws of
the board may provide; provided, that not more than one meeting may be held in any one calendar
month. Notice of all meetings shall be given in such manner as the bylaws may provide. The
board shall elect or appoint annually the following officers: A chairman, vice-chairman, and
a secretary, who shall each be members of the board. A quorum of the board shall consist of
not less than three voting members. (Acts 1957, No. 533, p. 750, §7.)...
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10A-3-2.13
Section 10A-3-2.13 Place and notice of directors' meetings; committee meetings. (a) Meetings
of the board of directors, regular or special, may be held either within or without Alabama.
(b) Regular meetings of the board of directors or any committee designated thereby may be
held with or without notice as prescribed in the bylaws. Special meetings of the board of
directors or any committee designated thereby shall be held upon the notice prescribed in
the bylaws. Attendance of a director at a meeting shall constitute a waiver of notice of the
meeting, except where a director attends a meeting for the express purpose of objecting to
the transaction of any business because the meeting is not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of, any regular or special meeting of the
board of directors or any committee designated thereby need be specified in the notice of
the meeting or the waiver of notice unless required by the bylaws. (c) Except as...
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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...
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10A-3-2.02
Section 10A-3-2.02 Meetings of members, generally. (a) Meetings of members may be held at the
place, either within or without Alabama, as may be provided in the bylaws. In the absence
of any provision, all meetings shall be held at the registered office of the corporation in
Alabama. (b) An annual meeting of the members shall be held at the time as may be provided
in the bylaws. Failure to hold the annual meeting at the designated time shall not work a
forfeiture or dissolution of the corporation. (c) Special meetings of the members may be called
by the president or by the board of directors. Special meetings of the members may also be
called by other officers or persons or number or proportion of members as may be provided
in the governing documents. In the absence of a provision fixing the number or proportion
of members entitled to call a meeting, a special meeting of members may be called by members
having one-twentieth of the votes entitled to be cast at the meeting. (Acts 1984,...
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10A-3-7.01
Section 10A-3-7.01 Voluntary dissolution - Procedure. (a) A nonprofit corporation may dissolve
and wind up its affairs in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the nonprofit corporation
be dissolved, and directing that the question of the dissolution 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 dissolving the nonprofit corporation, 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 members. A resolution to dissolve the nonprofit
corporation shall be adopted upon receiving at least two-thirds of the votes entitled to be
cast by members present or represented by proxy at the meeting. (2)...
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45-28A-42.13
Section 45-28A-42.13 Election of chair. The civil service board shall elect one of its members
as chair who shall hold office as such chair at the pleasure of the board. The civil service
board shall hold regular monthly meetings at the same time each month with the meeting dates
established and made public through posting at the meeting place and through the media by
the first day of each year for the transaction of business. It may hold special meetings at
any time as called by the chair provided at least 48 hours' advance public notice of such
special meetings has been both posted on the bulletin board nearest to the meeting place in
city hall and has been given through the news media. All meetings of the board shall be held
in the city hall. (Acts 1951, No. 671, p. 1158, §14; Act 88-434, p. 634, §1; Act 88-830,
p. 1163, §1.)...
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22-21-316
Section 22-21-316 Board of directors; qualifications; election or appointment; terms; vacancies;
reimbursement for expenses; quorum; regular, special and called meetings; waiver of notice;
record of proceedings; use as evidence; removal from office. (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 (9) of subsection
(b) of Section 22-21-314, the board shall consist of directors having such qualifications,
being elected or appointed by such person or persons (including, without limitation, the board
itself, the governing body or bodies of one or more authorizing subdivisions or other counties
and municipalities, and other entities or...
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10A-3-4.04
Section 10A-3-4.04 Restated certificate of formation. (a) A domestic nonprofit corporation
may at any time restate its certificate of formation as theretofore amended, in the following
manner: (1) If there are members entitled to vote thereon, the board of directors shall adopt
a resolution setting forth the proposed restated certificate of formation and directing that
they be submitted to a vote at a meeting of members entitled to vote thereon, which may be
either an annual or a special meeting. (2) Written notice setting forth the proposed restated
articles or a summary of the provisions thereof shall be given to each member entitled to
vote thereon, within the time and in the manner provided in this chapter for the giving of
notice of meetings of members. If the meeting is an annual meeting, the proposed restated
articles or a summary of the provisions thereof may be included in the notice of the annual
meeting. (3) At the meeting a vote of the members entitled to vote thereon shall...
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