34-9-41
Section 34-9-41 Officers of board; seal; meetings; compensation; disposition of funds. The
board shall annually elect from its membership a president, vice-president, and secretary-treasurer
and may employ staff members who are not members of the board. The board shall have a common
seal. The board shall hold an annual meeting for the purpose of transacting its business and
examinations, and additional meetings at such times and places as the board may designate.
A majority of the board shall constitute a quorum for the transaction of business at any meeting
except that in conducting hearings involving any of the penalties outlined in Section 34-9-18,
no less than five members of the board shall be present. In conducting hearings involving
any of the penalties outlined in Section 34-9-18, a majority of the board may appoint any
former member of the board who for such purposes shall have all the powers and privileges
of such office as a regular board member possesses. In conducting or...
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41-10-496
Section 41-10-496 Resolutions and proceedings of board of directors. All resolutions adopted
by the board of directors shall constitute actions of the authority, and all proceedings of
the board of directors shall be reduced to writing by the secretary of the authority, shall
be signed by the members of the authority and shall be recorded in a substantially bound book
and filed in the office of the state Finance Director. Copies of such proceedings, when certified
by the secretary of the authority under the seal of the authority, shall be received in all
courts as prima facie evidence of the matters and things therein certified. (Acts 1990, No.
90-603, p. 1094, §7.)...
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41-9-61
Section 41-9-61 Creation; composition; officers; Attorney General to attend meetings of board,
etc.; quarters, etc.; quorum; board may take views, conduct interviews, etc.; board to supervise,
etc., preparation, etc., of records of cases. There shall be a Board of Adjustment to be composed
of the Director of Finance, the State Treasurer, the Secretary of State and the State Auditor.
The chairman of said board shall be selected by the board from its members. The Secretary
of State shall also be the secretary of said board and shall perform all the duties, powers
and functions required of the secretary by the board. The Attorney General shall attend the
meetings of the board and represent the State of Alabama in all proceedings before the board.
The Board of Adjustment shall be furnished with necessary quarters, stationery and postage
in the same manner as the same are furnished to other state officers, agencies, commissions,
boards, institutions or departments. Any three of said board...
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10A-3-7.04
Section 10A-3-7.04 Voluntary dissolution - Revocation of voluntary dissolution proceedings.
(a) A nonprofit corporation may, at any time prior to the delivery of the articles of dissolution
to the Secretary of State for filing, revoke the action theretofore taken to dissolve the
nonprofit corporation, in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the voluntary dissolution
proceedings be revoked, and directing that the question of the revocation 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 revoking the voluntary dissolution proceedings
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...
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34-24-144
Section 34-24-144 Board of Chiropractic Examiners - Officers; meetings; rules and regulations;
bond. The members of the State Board of Chiropractic Examiners shall convene within 30 days
after their election or appointment and elect a president, vice-president, and secretary-treasurer
from among their members, and thereafter the board shall elect, annually, after the commencement
of the term of any board member, a president, vice-president, and secretary-treasurer from
among the members of the board. The board shall meet at least twice a year and shall set by
rule the regular meeting schedule of the board. The board shall adopt a seal, which shall
be affixed to all licenses issued. Five members of the board shall constitute a quorum. However,
the board may appoint hearing panels consisting of no fewer than three board members. The
consumer member of the board may be a member of each hearing panel. The hearing panels are
authorized to conduct hearings in the same manner as the full...
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34-31-21
Section 34-31-21 Board of Heating, Air Conditioning, and Refrigeration Contractors - Officers;
meetings; power and duties. (a) The board shall elect from among its members a chairman, vice-chairman,
and a secretary. The board may hire an executive director to serve at the pleasure of the
board. The board may require the executive director to perform the duties required by this
section and any other tasks required by the board. The board shall set the salary of the executive
director. The executive director, with the consent of the board, may employ a deputy director
who shall serve at the pleasure of the executive director. The salary and compensation for
the deputy director shall be set by the board and shall not exceed the salary set for the
executive director. (b) The chairman shall preside over meetings of the board. The vice-chairman
shall preside over meetings of the board in the absence of the chairman. The chairman shall
designate another member to preside in the absence of the...
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11-50-437
Section 11-50-437 Meetings. The board shall hold regular monthly meetings on the second Tuesday
of each month and other meetings at such times and places as its members may elect, and the
chairman of the board or any two members may call a meeting at any time he or they consider
that the business demands that a meeting be held. The chairman and one member or any two members
of the board shall constitute a quorum. A true record of all the proceedings of all meetings
of the board shall be kept by the secretary. At the call of any member the vote on any pending
question shall be taken by ayes and nayes and the same shall be entered on the record. The
record of the proceedings of said board shall be open to any member of the governing body
and to the public at all times and a copy from said record, certified by the secretary, shall
be competent evidence in all courts. (Acts 1953, No. 860, p. 1152, §7.)...
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11-50-467
Section 11-50-467 Meetings. The board shall hold regular monthly meetings on the second Tuesday
of each month and other meetings at such times and places as its members may elect, and the
chairman of the board or any two members may call a meeting at any time he or they consider
that the business demands that a meeting be held. The chairman and one member or any two members
of the board shall constitute a quorum. A true record of all the proceedings of all meetings
of the board shall be kept by the secretary. At the call of any member the vote on any pending
question shall be taken by ayes and nayes, and the same shall be entered on the record. The
record of the proceedings of said board shall be open to any member of the governing body
and to the public at all times, and a copy from said record, certified by the secretary, shall
be competent evidence in all courts. (Acts 1953, No. 861, p. 1157, §7.)...
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11-50-496
Section 11-50-496 Meetings; record of proceedings. The board shall hold regular monthly meetings
on the second Tuesday of each month and other meetings at such times and places as its members
may elect, and the chairman of the board or any two members may call a meeting at any time
he or they consider that the business demands that a meeting be held. The chairman and one
member or any two members of the board shall constitute a quorum. A true record of all the
proceedings of all meetings of the board shall be kept by the secretary. At the call of any
member, the vote on any pending question shall be taken by ayes and nayes, and the same shall
be entered on the record. The record of the proceedings of said board shall be open to any
member of the governing body and to the public at all times, and a copy from said record,
certified by the secretary, shall be competent evidence in all courts. (Acts 1939, No. 463,
p. 675; Code 1940, T. 18, §66.)...
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41-10-752
Section 41-10-752 Incorporation of authority authorized; application; filing. (a) To become
a public corporation and instrumentality of the state with the powers herein provided, the
Governor, the State Treasurer, the Speaker of the House of Representatives, the President
Pro Tempore of the Senate, the Secretary of Labor, and the Finance Director shall present
to the Secretary of State of Alabama an application signed by them which shall set forth all
of the following: (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 applicant. (3) The name of the proposed public corporation, which shall be Alabama
Economic Settlement Authority. (4) The location of the principal office of the proposed corporation,
which shall be in the City of Montgomery. (5) Any other matter...
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