9-10-33
Section 9-10-33 Board of directors and officers. All powers of the corporation shall be exercised
by the board of directors or pursuant to its authority. The directors shall be elected by
the county commission for staggered terms of office as follows: two years, three years, four
years, five years and six years. Thereafter the term of office of each director shall be six
years. If any director resigns or dies or becomes incapable of acting as a director or ceases
to reside in the county, the governing body shall elect a successor to serve for the unexpired
term. Directors shall be eligible for reelection by the county commission to succeed themselves
in office. A majority of the members of the board shall constitute a quorum for the transaction
of business. The corporation shall have a president, a vice-president, a secretary and a treasurer,
but the office of secretary and treasurer may be held by the same person. All officers shall
be elected by the board. The members of the board...
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10A-2A-8.05
Section 10A-2A-8.05 Terms of directors generally. (a) The terms of the initial directors of
a corporation expire at the first stockholders' meeting at which directors are elected. (b)
The terms of all other directors expire at the next, or if their terms are staggered in accordance
with Section 10A-2A-8.06, at the applicable second or third, annual stockholders' meeting
following their election, except to the extent (i) provided in Section 10A-2A-10.22 if a bylaw
electing to be governed by that section is in effect, or (ii) a shorter term is specified
in the certificate of incorporation in the event of a director nominee failing to receive
a specified vote for election. (c) A decrease in the number of directors does not shorten
an incumbent director's term. (d) Except as set forth in the next sentence of this subsection,
the term of a director elected to fill a vacancy expires at the next stockholders' meeting
at which directors are elected. The term of a director elected to fill a...
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11-56-6
Section 11-56-6 Board of directors; record of proceedings of board. The corporation shall have
a board of directors composed of the number of directors provided in the certificate of incorporation.
All powers of the corporation shall be exercised by the board or pursuant to its authorization.
The directors shall be residents of the municipality and shall be elected by the governing
body for staggered terms of office as follows: The first term of one third of the directors
shall be two years; of another one third, four years; and of the remaining one third, six
years. Thereafter the term of office of each director shall be six years. If any director
resigns, dies, becomes incapable of acting as a director or ceases to reside in the municipality,
the governing body shall elect a successor to serve for the unexpired period of his term.
Directors shall be eligible for reelection by the governing body to succeed themselves in
office. No director shall be an officer of the state or the...
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41-10-89
Section 41-10-89 Board of directors of corporation - Appointment of additional members to board
by Governor; terms of office, etc., of additional members. In the event that there shall be
provided to the corporation either by legislative appropriation or by executive allocation
from funds of the state either moneys sufficient to pay the cost of necessary preliminary
surveys and engineering, architectural or feasibility studies or reports or, in the alternative,
one fourth or more of the total cost of constructing the project, then and in either of such
events, the number of directors provided for in this article and in the certificate of incorporation
of the corporation shall be doubled, and all the additional directors shall be appointed by
the Governor for staggered terms of office terminating on the same respective dates as the
terms of office of the directors elected by the governing body. The Governor shall likewise
appoint the successors to such additional directors. In all other...
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10A-2A-10.05
Section 10A-2A-10.05 Amendment by board of directors. Unless the certificate of incorporation
provides otherwise, a corporation's board of directors may adopt amendments to the corporation's
certificate of incorporation without stockholder approval: (a) to extend the duration of the
corporation if it was incorporated at a time when limited duration was required by law; (b)
to delete the names and addresses of the incorporators or initial directors; (c) to delete
the name and address of the initial registered agent or registered office, if a statement
of change is on file with the Secretary of State; (d) if the corporation has only one class
of stock outstanding: (1) to change each issued and unissued authorized share of stock of
the class into a greater number of whole shares of stock of that class; or (2) to increase
the number of authorized shares of stock of the class to the extent necessary to permit the
issuance of stock as a stock dividend; (e) to change the corporate name,...
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10A-2A-8.21
Section 10A-2A-8.21 Action without meeting. (a) Except to the extent that the certificate of
incorporation or bylaws require that action by the board of directors be taken at a meeting,
action required or permitted by this chapter to be taken by the board of directors may be
taken without a meeting if each director signs a consent describing the action to be taken
and delivers it to the corporation. (b) Action taken under this section is the act of the
board of directors when one or more consents signed by all the directors are delivered to
the corporation. The consent may specify a later time as the time at which the action taken
is to be effective. A director's consent may be withdrawn by a revocation signed by the director
and delivered to the corporation before delivery to the corporation of unrevoked written consents
signed by all the directors. (c) A consent signed under this section has the effect of action
taken at a meeting of the board of directors and may be described as...
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9-10-2
Section 9-10-2 County resolutions declaring need for incorporation of State Water Conservation
and Irrigation Agency, etc.; membership of corporation; composition of board of directors;
qualifications, election and terms of office of board members. The organization and establishment
of the agency shall be as follows: (1) The county commission of any county or counties lying
within the State of Alabama which may elect to come within the provisions of this article
shall indicate its desire to participate therein by the adoption of an appropriate resolution
declaring the need for the incorporation of a water conservation and irrigation agency, stating
its intention to give financial assistance to projects of such agency and stating its desire
to become a part thereof. (2) Membership of the corporation shall consist of title holders
to the land irrigated or proposed to be irrigated within the boundaries of the irrigation
district or districts to be established, and such member water users...
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10A-3-2.12
Section 10A-3-2.12 Board of directors; committees. If the governing documents of a nonprofit
corporation so provide, the board of directors, by resolution adopted by a majority of the
directors in office, may designate and appoint one or more committees each of which shall
consist of two or more directors, which committees, to the extent provided in the resolution,
or in the governing documents of the nonprofit corporation, shall have and exercise all the
authority of the board of directors, except that no committee shall have the authority of
the board of directors in reference to amending, altering, or repealing the bylaws; electing,
appointing, or removing any member of any committee or any director or officer of the corporation;
amending the certificate of formation, restating the certificate of formation, adopting a
plan of merger or adopting a plan of consolidation with another nonprofit corporation or other
entity authorizing the conversion of the nonprofit corporation into...
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45-49-85.42
Section 45-49-85.42 Temporary judges of probate. (a)(1) If the regularly elected Judge of Probate
of Mobile County is incompetent from any legal cause, incapacitated, absent or will be absent
from sickness, or otherwise disqualified from acting as judge, the judge of probate or the
chief clerk shall certify the fact of incompetency, incapacity, absence, sickness, or disqualification
to the presiding judge of the circuit court of the county and the presiding judge of the circuit
court, upon that certificate, shall appoint a person learned in the law, practicing and residing
in the county, to act as temporary judge of probate. At any time when the regularly elected
judge of probate of the county files a certificate in the office of the circuit clerk of the
county that he or she is no longer incompetent, from any legal cause, incapacitated, absent,
absent from sickness, or otherwise disqualified from acting as judge, then the regularly elected
judge of probate of the county shall...
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45-40-91
Section 45-40-91 Industrial Development Board; Lawrence County Airport Authority. (a) All power
and authority granted to Lawrence County pursuant to Amendment 190 to the Constitution of
Alabama of 1901, or to any public authority or corporation created by Lawrence County pursuant
to Amendment 190 of the Constitution of Alabama of 1901, shall be consolidated into the Industrial
Development Board of Lawrence County, governed by a board of directors, for the unified economic
development of the county. The public authority or corporation shall have all the power and
authority and assume all of the obligations of public authority or corporation created pursuant
to Article 2, commencing with Section 11-20-30, Chapter 20 of Title 11. The board of directors
of the county public authority or corporation shall be composed of one member appointed by
each member of the county legislative delegation and three members appointed by the county
commission. One member of the board of directors shall be...
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