4-3-6
Section 4-3-6 Officers of authority. The officers of the authority shall consist of a chairman,
a vice-chairman, a secretary, a treasurer and such other officers as the board shall deem
necessary to accomplish the purposes for which the authority was organized. The chairman,
vice-chairman and secretary of the authority shall be elected by the board from its membership,
but neither the treasurer nor any of the other officers of the authority need be a member
of the board of directors. The offices of secretary and treasurer may, but need not be, held
by the same person. The chairman, vice-chairman and secretary of the authority shall be elected
by the board for a term of one year, and the treasurer and the other officers of the authority
shall be elected by the board for such term as it deems advisable. The board shall have also
the authority to employ all personnel as it deems necessary and to fix the terms and conditions
of their employment. The duties of the chairman, vice-chairman,...
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41-9-923
Section 41-9-923 Officers, meetings, rules, travel expenses, vacancies, etc. The board shall
elect a chair, a vice-chair, and secretary-treasurer from its members for a term of one year
and may appoint any committees it considers necessary to carry out its duties pursuant to
this article. The board shall meet at least once each year. Additional meetings may be held
as prescribed in its rules and by-laws. A majority of the members shall constitute a quorum
for transaction of business. The secretary-treasurer shall keep a record of the proceedings
of the board. The board may promulgate and adopt rules and regulations consistent with this
article which are necessary for the performance of its duties. The members of the board shall
not be compensated for their services. The board members shall be reimbursed for their travel
expenses in the same manner as state employees. The board shall fill vacancies as they occur
in the manner prescribed in this article. A board member shall serve until...
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45-39A-11.03
Section 45-39A-11.03 Civic Center Authority - Powers; officers, contracts. (a) The power of
the authority shall be vested in and exercised by a majority of the members of the board of
directors; however, the board may delegate to one or more of its members or its officers,
agents, and employees such duties as it may deem proper. The board of directors shall elect
a vice chair of the board, who shall serve as chair in the event of the chair's absence. The
board of directors shall also elect a treasurer and a secretary. The same person may serve
as secretary and treasurer. The secretary and treasurer may or may not be a member of the
board. The treasurer shall act as custodian of all the funds, from whatever sources derived,
received by the authority. The treasurer shall deposit the monies in a separate account or
accounts in one or more bank or banks or trust companies which are duly qualified and doing
business in the State of Alabama; provided, however, that the authority may by...
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41-10-460
Section 41-10-460 Execution of bonds. All bonds of the authority shall be signed by its president,
and the seal of the authority shall be affixed thereto and attested by its secretary. The
signatures of the president and secretary may be facsimile signatures and a facsimile of the
seal of the authority may be imprinted on the bonds if the board of directors, in its proceedings
with respect to issuance of such bonds, provides for manual authentication of such bonds by
a trustee or paying agent or by named individuals who are employees of the state and who are
assigned to the Department of Finance or office of the State Treasurer. Delivery of bonds
so executed shall be valid notwithstanding any changes in officers or in the seal of the authority
after the signing and sealing of such bonds. (Acts 1990, No. 90-602, p. 1079, §11.)...
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23-7-4
Section 23-7-4 Board of directors. (a) The board of directors is the governing board of the
bank. The board shall consist of seven voting members as follows: (1) The Director of the
Department of Transportation, ex officio, who shall be designated as chair. (2) The State
Finance Director, ex officio, who shall be designated as secretary. (3) Three members appointed
by the Governor. (4) One member of the House of Representatives appointed by the Speaker of
the House of Representatives. (5) One member of the Senate appointed by the President Pro
Tempore of the Senate. (b) Members appointed by the Governor hold office concurrently with
the Governor and until their successors are appointed and qualified. Members appointed by
the Speaker of the House of Representatives and the President Pro Tempore of the Senate shall
serve during the member's term of office during which the member was appointed and until the
member's successor is appointed and qualified. The vice chair shall be elected by...
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10A-21-2.13
Section 10A-21-2.13 Operation of railroads or canals without state and making extensions within
state by railroad, mining, manufacturing, and quarrying companies. Railroads, mining, manufacturing,
and quarrying companies may purchase, lease, or acquire in any other manner, hold and operate
a railroad or railroads or canals without this state for the purpose of making extensions
or connections, and within this state may extend their roads or may construct and operate
branch roads from any point or points on their lines and may also construct and operate second
tracks, roads, or branch roads connecting any two points on their lines. The purchase must
be made by resolution of the board of directors, which must be submitted to a meeting of the
stockholders, called for the purpose of its consideration; at the meeting the resolution must
be approved by the vote of holders of the larger amount in value of the stock, and if the
resolution is so approved, a copy thereof and of the proceedings...
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45-2-143
Section 45-2-143 Recordkeeping; audits. (a) This section shall only apply in Baldwin County.
(b) Each volunteer fire department and each rescue squad organized as a nonprofit corporation
under Chapter 3 of Title 10A, or receiving ad valorem tax revenue pursuant to Section 45-2-242,
shall keep correct and complete books and records of all accounts and shall keep minutes of
the proceedings of its members, board of directors, and committees having any of the authority
of the board of directors. All books and records of a volunteer fire department or rescue
squad may be inspected by any member, director, or officer, or his or her agent or attorney,
for any proper purpose at any reasonable time and are subject to audit as provided in subsection
(c). (c) The chair of the board of directors of each volunteer fire department and each rescue
squad, at least once a year, shall appoint a certified public accountant or request the Department
of Examiners of Public Accounts to conduct an audit of...
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10A-30-1.08
Section 10A-30-1.08 Board of governors; officers; bylaws; voting by members or shareholders;
applicable to professional associations formed prior to January 1, 1984. A professional association
organized pursuant to this article shall be governed by a board of governors elected by the
members or shareholders and represented by officers elected by the board of governors, so
that centralization of management will be assured, and no member shall have the power to bind
the association within the scope of the association's business or profession merely by virtue
of being a member or shareholder of the association. Members of the board of governors need
not be members or shareholders of the professional association and officers need not be members
of the board of governors; except, that the president shall be a member of the board of governors;
provided, that no officer or member of the board of governors who is not duly licensed to
practice the profession for which the professional...
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11-105-5
Section 11-105-5 Powers of board. (a) The power of the authority shall be vested in and exercised
by the board of directors pursuant to this chapter. (b) The board may employ agents, employees,
officers, consultants, attorneys, and secure services and assistance the board deems necessary
to enable it to conduct and engage in the activities and purposes for which the authority
is created. (c) The board may delegate to one or more of its members, employees, agents, or
officers, the duties it deems proper. (d) The board shall elect a chair and a treasurer, and
may elect a vice chair of the board who shall serve as chair in the event of the absence of
the chair, and a secretary. One person may serve as treasurer and secretary. The treasurer
and secretary may, but need not be, a member of the board. (e) The board shall provide by
resolution for the dates on which the chair, vice chair, treasurer, secretary, or any other
officers shall be elected, which resolution shall also specify the term...
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11-61A-7
Section 11-61A-7 Board of directors. (a) The authority shall be governed by a board of directors
of seven members. The board shall be elected by the governing body of the municipality. Each
member of the board shall be a qualified elector of the municipality. No elected official
of the state, of a county, or a municipality shall, while holding office, be eligible to serve
as a director. The directorships shall be numbered one to seven, inclusive. The initial term
for directorships one and two shall be two years. The initial term for directorships three
and four shall be three years. The initial term for directorships five, six, and seven shall
be four years. The initial terms shall commence April 1, 1994. All subsequent terms of directorships
shall be for four years. (b) If a directorship is vacant, a successor shall be elected by
the governing body to serve the remainder of the unexpired term. Directors shall be eligible
for reelection. (c) A majority of the members of the board of...
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