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34-4-52
Section 34-4-52 Meetings; quorum. The board shall meet at least four times each year, in January,
April, July, and October, for the purpose of transacting business as may properly come before
the board. Special meetings of the board shall be held at such times as the board may provide
in the bylaws the board may adopt. Four members shall constitute a quorum at a board meeting.
Due notice of each meeting and the time and place thereof shall be given each member in such
manner as the bylaws may provide. (Acts 1973, No. 811, p. 1236, §8; Act 2004-74, p. 94, §3.)...
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37-6-10
Section 37-6-10 Board of trustees. The business and affairs of a cooperative shall be managed
by a board of not less than five trustees, each of whom shall be a member of the cooperative
or of another cooperative which shall be a member thereof, or a person designated by the governing
body or board of directors of a municipality or other corporation, respectively, which is
a member thereof. The bylaws shall prescribe the number of trustees, their qualifications,
other than those provided for in this chapter, the manner of holding meetings of the board
of trustees, and of the election of successors to trustees who shall resign, die or otherwise
be incapable of acting. The bylaws may also provide for the removal of trustees from office
and for the election of their successors. The bylaws may establish a procedure for nominating
candidates for the board of trustees and if the bylaws contain such a procedure, they may
prohibit nominations from the floor on the day of an annual, district,...
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16-50-26
Section 16-50-26 Meetings. The first meeting of the Board of Trustees of Alabama State University
after all members have been appointed shall be upon the call of the president of the board.
The board shall hold regular meetings on the first Thursdays in May and November at the university
unless the board, in regular session, shall determine to hold its meetings at some other time
and place. The regular May meeting shall be the regular annual meeting at which the membership
of the board shall select a president and president pro tempore of the board from among its
members. Special meetings of the board may be assembled by either one of the two methods outlined
as follows: (1) Commencing with the first regular May meeting in 2020, special meetings of
the board may be called by the president of the board. In calling special meetings, the president
of the board shall mail a written notice to each trustee, naming the time and place thereof,
with terms as provided in the bylaws of the board,...
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34-21A-4
Section 34-21A-4 Meetings, compensation, expenses of the board. (a) Within 30 days after annual
appointment of new members, the board shall meet for the purpose of organizing, electing new
officers, and transacting such business as deemed necessary. This organizational meeting shall
not be considered a regular quarterly meeting of the board. (b) The board shall meet at least
four times a year on a quarterly basis with the board designating the months of the meetings
for the coming year at its annual organizational meeting. Regular meetings shall be called
by the chair who shall designate the time and place of each regular meeting. The chair or
a majority of the members of the board may also call a special meeting of the board. (c) Board
members shall be given at least 10 days' notice of regular meetings and a minimum of five
days' notice for special meetings. The executive director shall give notice of any meeting
to the media as considered appropriate under the circumstances. (d) A...
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37-6-9
Section 37-6-9 Qualifications for membership; meetings; voting. (a) No person who is not an
incorporator shall become a member of a cooperative unless such person shall agree to use
electric energy furnished by the cooperative when such electric energy shall be available
through its facilities. The bylaws of a cooperative may provide that any person, including
an incorporator, shall cease to be a member thereof if he shall fail or refuse to use or pay
for electric energy made available by the cooperative or if electric energy shall not be made
available to such person by the cooperative within a specified time after such person shall
have become a member thereof. Membership in the cooperative shall not be transferable, except
as may be provided in the bylaws. The bylaws may prescribe additional qualifications and limitations
in respect of membership. (b) An annual meeting of the members shall be held at such time
as shall be provided in the bylaws. The bylaws may provide that area...
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41-7-3
Section 41-7-3 Advisory Board. (a) There is established the Advisory Board to the Alabama Tourism
Department to advise and assist the director. The board shall be composed of 21 members who
shall be appointed as follows: (1) Two members who shall be appointed by the Governor from
a list of three persons for each board position which shall be submitted to the Governor by
the Alabama Travel Council, or its successor organization. (2) Two members who shall be appointed
by the Governor from a list of three persons for each board position which shall be submitted
to the Governor by the Alabama Hospitality Association, or its successor organization. (3)
Two members who shall be appointed by the Governor from a list of three persons for each board
position which shall be submitted to the Governor by the Alabama Association of Convention
and Visitor Bureaus, or its successor organization. (4) Two members who shall be appointed
by the Governor from a list of three persons for each board...
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45-42A-23.02
Section 45-42A-23.02 Historic preservation commission. A historic preservation commission,
hereinafter referred to as the commission, with the following membership, duties, and powers,
may be established by ordinance of the governing body: (1) The commission shall be composed
of five members. Residents of the historic district or districts shall elect four members
and one member shall be a member of the City of Athens governing body designated by it. (2)
The members of the commission elected by the residents of the historic district during annual
meetings of the historic district association, except the member of the City of Athens governing
body, who shall all serve by virtue of, and whose term shall correspond with the term of his
of her office, shall serve for terms of four years. At the expiration of the term or the death
or resignation of any member, the resulting vacancy shall be filled for the unexpired term
of such member by election at the next annual meeting of the historic...
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2-10-58
Section 2-10-58 Provisions of bylaws. Each association incorporated under this article shall,
within 30 days after its incorporation, adopt for its government and management bylaws not
inconsistent with the powers granted by this article. A majority vote of the members or stockholders
or their written assent is necessary to adopt such bylaws. Each association, under its bylaws,
may also provide for any or all of the following matters: (1) The time, place and manner of
calling and conducting its meetings; (2) The number of stockholders or members constituting
a quorum; (3) The right of members or stockholders to vote by proxy or by mail or by both
and the conditions, manner, form and effects of such votes; (4) The number of directors constituting
a quorum; (5) The qualification, compensation, duties and term of office of directors and
officers, the time of their election and the mode and manner of giving notice thereof; (6)
Penalties for violations of the bylaws; (7) The amount of...
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10A-2-8.24
Section 10A-2-8.24 Quorum and voting. REPEALED IN THE 2019 REGULAR SESSION BY ACT 2019-94 EFFECTIVE
JANUARY 1, 2020. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) Unless the articles of incorporation
or bylaws require a greater number, a quorum of a board of directors consists of: (1) A majority
of the fixed number of directors if the corporation has a fixed board size; or (2) A majority
of the fixed number of directors prescribed, or if no number is prescribed the number in office
immediately before the meeting begins, if the corporation has a variable-range size board.
(b) The articles of incorporation or bylaws may authorize a quorum of a board of directors
to consist of no fewer than one-third of the fixed or prescribed number of directors determined
under subsection (a). (c) If a quorum is present when a vote is taken, the affirmative vote
of a majority of directors present is the act of the board of directors unless the articles
of incorporation or bylaws require the vote of a...
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16-44A-7
Section 16-44A-7 Representation of the board of directors members; meetings of board. (a) Board
members shall be chosen to represent each of the following segments or areas: (1) Executive
and Legislative Branches of state government, in the fields of education, finance, taxation,
and ways and means, local government, or economic development. (2) K-12 education, in some
of the following fields: teaching, administration or supervision, curriculum, or governance.
(3) Higher education. (4) Community leadership education. (5) Youth leadership and citizenship
education. (6) Economic development. (7) Local government. (8) Community, civic, philanthropic,
and other non-profit organizations. (9) Historical, patriotic, veterans, and cultural organizations.
(10) The law, which may include the Judicial Branch. (11) Business. (12) Professional, labor,
and trade. (13) Any other areas of interest which are deemed to complement and augment the
work of the compact. (b) The board shall meet annually...
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