11-92A-10
Section 11-92A-10 Directors. (a) Except as provided in Section 11-92A-5, the board of directors
shall be composed of the number of directors provided for in the articles, appointed as provided
in the articles for the terms designated therein. (b) All directors shall serve until their
successors are duly appointed or until they cease to be qualified. Vacancies on the board
of directors shall be filled as provided for in the articles, but any person appointed to
fill a vacancy shall serve only for the unexpired portion of the term. In the event any uncertainty
arises as to the terms of office of the directors, the governing body or person authorized
to appoint such directors to the board of directors may clarify such term by adoption of an
appropriate resolution or by execution of an appropriate certificate, and such term of office
shall be as so clarified. (c) A majority of the directors shall constitute a quorum for the
transaction of business, but any meeting of the board of directors...
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11-92C-5
Section 11-92C-5 Amendments to certificate of incorporation. (a) The certificate of incorporation
of an authority incorporated under this chapter may at any time and from time to time be amended
in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall set forth in full in the resolution.
The amendment may include any matters which might have been included in the original certificate
of incorporation. (b) After the adoption by the board of a resolution proposing an amendment
to the certificate of incorporation of an authority, the chair of the board and the secretary
of the authority shall sign and file a written application in the name of and on behalf of
the authority, under its seal, with the governing body of the authorizing subdivision, requesting
the governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the...
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11-95-5
Section 11-95-5 Certificate of incorporation - Amendment procedure. The certificate of incorporation
of any corporation incorporated under the provisions of this chapter may at any time and from
time to time be amended in the manner provided in this section. The board shall first adopt
a resolution proposing an amendment to the certificate of incorporation which shall be set
forth in full in the said resolution and which amendment may include any matters that might
have been included in the original certificate of incorporation. After the adoption by the
board of a resolution proposing an amendment to the certificate of incorporation of the corporation,
the chairman of the board and the secretary of the corporation shall sign and file a written
application in the name of and on behalf of the corporation, under its seal, with the governing
body of each of the authorizing subdivisions, requesting each such governing body to adopt
a resolution approving the proposed amendment, and...
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11-99A-8
Section 11-99A-8 Internal operations of a district. (a) Each board shall have a chair, a secretary,
and a treasurer or a secretary-treasurer, and may have a vice-chair and other officers as
the board may determine from time to time. (b) All proceedings of a board and of all committees
of the board shall be recorded in minutes, which shall be maintained and available for inspection
by the appointing government. (c) All funds of a district shall be deposited or invested as
directed by the board. However, funds received by the district from a public person and not
from assessments shall be deposited or invested only in a manner as a public person may invest
or deposit funds. (d) Any member of a board and any officer may call a special meeting of
the board as may be permitted by the bylaws or resolutions of the board. Personal notice may
be waived by any members of the board before, at, or after a meeting by waiver in writing
signed by the person giving the waiver. The attendance of any...
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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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22-21-315
Section 22-21-315 Certificate of incorporation - Amendment; application; approving resolution;
filing and recordation of certificate. (a) The certificate of incorporation of any authority
incorporated under the provisions of this article, as well as that of any public hospital
corporation reincorporated hereunder, may at any time and from time to time be amended, but
only in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation of the authority, which amendment shall be
set forth in full in the said resolution and which may include any matters that might have
been included in an original certificate of incorporation hereunder. (b) After the adoption
by the board of a resolution proposing an amendment to the certificate of incorporation, the
chairman and the secretary of the authority shall sign and file, with the governing body of
each authorizing subdivision, a written application in the name and on...
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45-23A-91.05
Section 45-23A-91.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall be set forth in full in the resolution
and which amendment may include any matters which might have been included in the original
certificate of incorporation. (b) After the adoption by the board of a resolution proposing
an amendment to the certificate of incorporation of the authority, the chair of the board
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the board...
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45-27A-31.05
Section 45-27A-31.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall be set forth in full in the resolution
and which amendment may include any matters which might have been included in the original
certificate of incorporation. (b) After the adoption by the board of a resolution proposing
an amendment to the certificate of incorporation of the authority, the chair of the board
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the board...
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45-35A-52.05
Section 45-35A-52.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall be set forth in full in the resolution
and which amendment may include any matters which might have been included in the original
certificate of incorporation. (b) After the adoption by the board of a resolution proposing
an amendment to the certificate of incorporation of the authority, the chair of the board
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the board...
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45-41A-10.05
Section 45-41A-10.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. The board shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall be set forth in full in the resolution
and which amendment may include any matters which might have been included in the original
certificate of incorporation. After the adoption by the board of a resolution proposing an
amendment to the certificate of incorporation of the authority, the chair of the board and
the secretary of the authority shall sign and file a written application in the name of and
on behalf of the authority, under its seal, with the governing body of the city, requesting
such governing body to adopt a resolution approving the proposed amendment, and accompanied
by a certified copy of the resolution adopted by the board...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-41A-10.05.htm - 2K - Match Info - Similar pages