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22-22-7
Section 22-22-7 Technical and other advisory committees. (a) In order to make available to
the commission the services of an advisory body on such technical matters as the commission
shall require, there is hereby created the Technical Advisory Committee to the commission
which shall consist of the Commissioner of Agriculture and Industries, the Commissioner of
Conservation and Natural Resources, the Director of the Alabama Development Office and the
State Geologist, each of whom shall be members of said advisory committee throughout his respective
term and until the appointment of his successor. The Technical Advisory Committee shall meet
on call of the chairman of the commission and shall advise the chairman and the commission
on any technical matters referred to it by the chairman of the commission. From time to time,
as circumstances may require, a member of the Technical Advisory Committee may designate a
representative of his department or agency to perform the duties of the...
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34-19-12
Section 34-19-12 State Board of Midwifery - Creation; expenses; composition; meetings; liability
of members; employees; collection of information. (a) There is created and established a State
Board of Midwifery to implement and administer this chapter. (b) The board shall pay all of
its expenses from its own funds and no expenses shall be borne by the State of Alabama from
the State General Fund. (c) The board shall consist of seven members appointed by the Governor
and subject to confirmation by the Senate, from a list of qualified individuals nominated
by the designated organization. Each list shall contain the names of at least two individuals
for each position to be filled. (d) The members of the board shall be appointed for staggered
initial terms and subsequent terms shall be for a minimum of four years or until his or her
successor has been appointed and qualified. (e) The board shall meet at least twice each year,
conducting its business in person or by electronic methods. (f)...
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34-28A-40
Section 34-28A-40 Creation; composition; qualifications, appointment, and terms of office of
members; meetings; quorum; vacancies; removal of members. (a) There is established as an independent
agency of the executive branch of the government of the State of Alabama, the Alabama Board
of Examiners for Speech-Language Pathology and Audiology. (b) The board shall be comprised
of seven members, who shall be appointed by the Governor from names submitted to the Governor
by the association. Not more than one board member from any United States Congressional District
shall be appointed to serve at the same time. Those persons nominated or appointed to serve
on the board shall have been engaged in rendering services to the public, or teaching, or
research, or any combination of service to the public, teaching, or research, in speech-language
pathology or audiology, or both for at least five years immediately preceding their appointment,
and shall be citizens of this state. At least three...
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38-2-2
Section 38-2-2 State Board of Human Resources. There shall be a State Board of Human Resources
which shall consist of the Governor, as chairman, and six other members, not less than two
of whom shall be women, appointed by the Governor without regard to political affiliation
but on the basis of recognized interest in welfare work with the advice and consent of the
senate. The members of said board shall be appointed by the Governor for a term of six years,
and vacancies shall be filled by the Governor for any unexpired term. The state board shall
hold meetings at times and places to be prescribed by rules of the state board or as may be
designated by the chairman. The presence of four members at any regular or special meeting
shall constitute a quorum for the transaction of all business. Members of the state board
shall receive no compensation for their services other than expenses incurred while in attendance
at the meetings of the state board or on business of the state department,...
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41-11-5
Section 41-11-5 Meetings; rules and regulations. The academy shall meet at least once annually
to award new memberships and shall hold such other meetings as necessary to carry out its
purpose. The time and place of meetings shall be designated by the executive committee. One-third
of the members of the academy shall constitute a quorum for conducting business. The executive
committee may make rules and regulations necessary to carry out the purposes and functions
of the academy as prescribed in this chapter. No person may be denied membership on the basis
of race, religion, gender, place of residence in Alabama, or cultural background. (Acts 1965,
3rd Ex. Sess., No. 15, p. 219, §4; Act 2008-278, p. 535, §1.)...
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45-35A-51.07
Section 45-35A-51.07 Personnel board. (a) The personnel board shall consist of five members
and they and their successors in office shall be elected or appointed by the citizens supervisory
committee. The five members shall be designated respectively as member No. 1, member No. 2,
member No. 3, member No. 4, and member No. 5. After May 14, 1992, those members in office
on May 14, 1992, may serve out the remainder of their unexpired terms and shall be designated
as member No. 1, member No. 2, and member No. 3, in order of their original appointments.
Member No. 4 shall be for a term of three years and until his or her successor is appointed.
Member No. 5 shall be for a term of five years and until his or her successor is appointed,
and their successors in office shall serve for a term of five years and until their successors
in office have been appointed and qualified. Each member shall be over 21 years of age, of
recognized good character and executive ability, a bonafide resident of...
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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...
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45-37A-54.06
Section 45-37A-54.06 Park and recreation board - Officers; powers and duties; impeachment or
removal; interests of members. The members of the park and recreation board, when such board
is constituted in accordance with Section 45-37A-54.05, shall immediately meet and organize
by electing one of the members thereof as president and such other officers as may be necessary.
The governing body of any such city, in addition to the powers directly vested in such board
by this subpart, may confer upon and delegate to the park and recreation board of such city,
when established and constituted, any other power or authority conferred upon such city by
the terms of this subpart or conferred upon such city by any other provision of law, with
respect to or in connection with the establishment, conduct, development, improvement, equipment,
and maintenance of parks, park areas, park boulevards, playgrounds, recreational centers,
and recreational activities, as fully and completely as any or all...
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10A-2-8.55
Section 10A-2-8.55 Determination and authorization of indemnification. REPEALED IN THE 2019
REGULAR SESSION BY ACT 2019-94 EFFECTIVE JANUARY 1, 2020. THIS IS NOT IN THE CURRENT CODE
SUPPLEMENT. (a) A corporation may not indemnify a director under Section 10A-2-8.51 unless
authorized in the specific case after a determination has been made that indemnification of
the director is permissible in the circumstances because the director has met the standard
of conduct set forth in Section 10A-2-8.51. (b) The determination shall be made: (1) By the
board of directors by majority vote of a quorum consisting of directors not at the time parties
to the proceeding; (2) If a quorum cannot be obtained under subdivision (1), by majority vote
of a committee duly designated by the board of directors, in which designation directors who
are parties may participate, consisting solely of two or more directors not at the time parties
to the proceeding; (3) By special legal counsel; (i) Selected by the...
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10A-2A-16.01
Section 10A-2A-16.01 Corporate records. (a) A corporation shall maintain the following records:
(1) its certificate of incorporation as currently in effect; (2) any notices to stockholders
referred to in Section 10A-2A-1.20(c)(5) specifying facts on which a filed document is dependent
if those facts are not included in the certificate of incorporation or otherwise available
as specified in Section 10A-2A-1.20(c)(5); (3) its bylaws as currently in effect; (4) all
written communications within the past three years to stockholders generally; (5) minutes
of all meetings of, and records of all actions taken without a meeting by, its stockholders,
its board of directors, and board committees established under Section 10A-2A-8.25; (6) a
list of the names and business addresses of its current directors and officers; and (7) its
most recent annual report delivered to the Secretary of State under Section 10A-2A-16.11.
(b) A corporation shall maintain all annual financial statements prepared for...
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