2-6-74
Section 2-6-74 Board of directors; officers; quorum; compensation; record of proceedings. The
powers of the corporation shall be vested in a board of directors consisting of the persons
at any time holding the offices of Governor, Commissioner of Agriculture and Industries and
Director of Finance. Any two members of the board of directors shall constitute a quorum for
the transaction of business. No vacancy in the membership of the board of directors or the
voluntary disqualification or abstention of any member thereof shall impair the right of a
quorum of the board of directors to act. The corporation shall have a president, a vice-president
and a secretary, who shall be elected by the board of directors from the members of the board,
and a treasurer, who shall be the State Treasurer of the state. If it so desires, the board
of directors may appoint an assistant secretary who need not be a member of the board of directors.
The officers of the corporation shall hold their respective...
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23-1-154
Section 23-1-154 Members, officers and directors; quorum; vacancies; compensation; record of
proceedings. The Governor shall be the president of the corporation, the Director of Finance
shall be the vice-president of the corporation, the Director of Transportation shall be the
secretary of the corporation, and the State Treasurer shall be the treasurer of the corporation
and shall act as custodian of its funds. The Governor, the Director of Transportation, the
Director of Finance, the State Treasurer, and the Attorney General shall constitute all the
members of the board of directors of the corporation, and any three members of the board of
directors shall constitute a quorum for the transaction of business. Should any of the officials
of the state die or should his or her term of office as Governor, Director of Finance, Director
of Transportation, Attorney General, or State Treasurer, as the case may be, expire, or should
he or she resign therefrom, his or her successor in office...
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16-18B-5
Section 16-18B-5 Members; officers; quorum; vacancies; salaries; record of proceedings. The
applicants named in the application and their respective successors in office shall constitute
the members of the corporation. The Governor shall be the president of the corporation and
the Director of Finance shall be the secretary of the corporation. The State Treasurer shall
be the treasurer of the corporation and shall act as custodian of its funds. The members of
the corporation shall constitute all the members of the board of directors of the corporation,
and any three members of the board of directors shall constitute a quorum for the transaction
of business. Should any of said officials of the state die or should his term of office as
Governor, Lieutenant Governor, Speaker of the House of Representatives, Director of Finance,
or State Treasurer expire or should he resign therefrom, his successor in office shall take
his place as a member, officer and director of the corporation, as the...
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23-6-6
Section 23-6-6 Members, officers, and directors of corporation; vacancies; compensation; record
of proceedings; record as evidence. The applicants named in the application and their respective
successors in office shall constitute the members of the corporation. The Director of Transportation
shall be the president of the corporation, the State Treasurer shall be its vice-president,
the Director of Finance shall be the secretary of the corporation, and the State Treasurer
shall be the treasurer of the corporation and shall act as custodian of its funds. The members
of the corporation shall constitute all the members of the board of directors of the corporation,
and any two members of the said board of directors shall constitute a quorum for the transaction
of business. Should any of said officials of the state die or should his term of office as
Director of Transportation, State Treasurer, or Director of Finance, as the case may be, expire
or should he resign therefrom, his successor...
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41-10-53
Section 41-10-53 Authority and procedure for incorporation of authority; members, officers
and directors of authority; reduction to writing, recordation and admissibility in evidence
of proceedings of board of directors. (a) The Director of Finance, the Secretary of the Alabama
Department of Commerce, the State Treasurer and the Executive Secretary to the Governor are
hereby authorized to become a corporation, with the powers and authorities provided for in
this article, by proceeding according to the provisions hereinafter outlined in this article.
To become a corporation, the Director of Finance, the Secretary of the Alabama Department
of Commerce, the State Treasurer and the Executive Secretary to the Governor shall present
to the Secretary of State of Alabama an application signed by them which shall set forth:
(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...
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23-1-305
Section 23-1-305 Corporation - Generally. (a) The members of the corporation shall be the Governor,
the Director of Finance, the Director of Transportation, the Attorney General, and the State
Treasurer and their respective successors in office. (b) The Governor shall be the president
of the corporation, the Director of Finance shall be the vice-president of the corporation,
the Director of Transportation shall be the secretary of the corporation, and the State Treasurer
shall be the treasurer of the corporation and shall act as custodian of its funds. (c) The
members of the corporation shall constitute all the members of the board of directors of the
corporation, and any three members of said board of directors shall constitute a quorum for
the transaction of business. (d) Should any of said officials of the state die or should his
term of office as Director of Finance, Director of Transportation , Attorney General, State
Treasurer, or Governor, as the case may be, expire or should he...
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23-1-174
Section 23-1-174 Composition; vacancies; compensation; records. The members of the corporation
shall consist of the Governor, the Director of Transportation, the Attorney General, and the
Director of Finance and their respective successors in office. The Governor shall be the president
of the corporation, the Director of Finance shall be its vice-president, the Director of Transportation
shall be the secretary of the corporation, and the State Treasurer shall be the treasurer
of the corporation and shall act as custodian of its funds. The members of the corporation
shall constitute all the members of the board of directors of the corporation, and any three
members of the board of directors shall constitute a quorum for the transaction of business.
Should any of the officials of the state die or should his or her term of office as Governor,
Director of Transportation, Attorney General, or Director of Finance, as the case may be,
expire or should he or she resign therefrom, the successor...
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9-14A-4
Section 9-14A-4 Alabama State Parks System Improvement Corporation. (a) The Governor, the Lieutenant
Governor or his or her designee, the President Pro Tempore of the Senate or his or her designee,
the Speaker of the House of Representatives or his or her designee, the Commissioner of the
Department of Conservation and Natural Resources of the state, and the Director of Finance
of the state may become a corporation, with the powers and authorities hereinafter provided,
by proceeding according to the provisions of this chapter. To become a corporation, the Governor,
the Lieutenant Governor or his or her designee, the President Pro Tempore of the Senate or
his or her designee, the Speaker of the House of Representatives or his or her designee, the
Commissioner of the Department of Conservation and Natural Resources, and the Director of
Finance shall present to the Secretary of State of Alabama an application signed by them which
shall set forth: (1) The name, official designation and...
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9-14A-5
Section 9-14A-5 Alabama Public Historical Sites and Parks Improvement Corporation. (a) The
Governor, the Lieutenant Governor or his or her designee, the President Pro Tempore of the
Senate or his or her designee, the Speaker of the House of Representatives or his or her designee,
the Commissioner of the Department of Conservation and Natural Resources, and the Director
of Finance of the state may become a corporation, with the powers and authorities hereinafter
provided, by proceeding according to the provisions of this chapter. To become a corporation,
the Governor, the Lieutenant Governor or his or her designee, the President Pro Tempore of
the Senate or his or her designee, the Speaker of the House of Representatives or his or her
designee, the Commissioner of the Department of Conservation and Natural Resources, and the
Director of Finance shall present to the Secretary of State of Alabama an application signed
by them which shall set forth: (1) The name, official designation and...
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22-29-6
Section 22-29-6 Members, officers and directors; quorum; resolutions and orders. The applicants
named in the application and their respective successors in office shall constitute the members
of the authority. The Governor shall be president of the authority, the State Health Officer
shall be vice-president of the authority and the Director of Finance shall be the secretary
of the authority. The State Treasurer shall be the treasurer and custodian of the funds and
securities of the authority, but shall not be a member of the authority. The members of the
authority shall constitute all the members of the board of directors of the authority, which
shall be the governing body of the authority. A majority of the members of the board of directors
shall constitute a quorum for the transaction of business. Should any person holding any state
office named in this section cease to hold such office by reason of death, resignation, expiration
of his term of office or for any other reason, then...
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