16-60-21
Section 16-60-21 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board; and he shall call a meeting of such board within 60 days after September 8, 1961.
At this meeting the board shall organize itself, make provision for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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16-60-51
Section 16-60-51 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board, and he shall call a meeting of such board within 60 days after September 15, 1961.
At this meeting the board shall organize itself, make provisions for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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33-15-5
Section 33-15-5 Initial meeting of board; expenses of directors; quorum; acquisition by eminent
domain of certain property or rights not authorized. (a) As soon as may be practicable after
completion of the incorporation as provided in Sections 33-15-3 and 33-15-4, the board of
directors shall hold its first meeting at Red Bay, Alabama, elect a chairman, vice-chairman
and secretary-treasurer, set a regular time and place for meetings of the board and attend
to such other matters as may be appropriate. The chairman and vice-chairman shall be elected
from the membership of the board; the secretary-treasurer may, but need not, be elected from
the membership of the board. (b) Directors shall serve without compensation, except reimbursement
for actual traveling expenses and other necessary expenses incurred in the performance of
their official duties, such expenses to be reimbursed from such funds as may be available
to the authority. (c) The quorum necessary for the board of directors to...
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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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33-12-4
Section 33-12-4 Election of officers; designating time and place for meetings; compensation
and expenses of directors. (a) Upon completion of the membership of the baord and incorporation
as provided in Sections 33-12-2 and 33-12-3, the appointees and ex officio members shall meet
and organize at Athens, Alabama, elect a chairman, vice-chairman and secretary-treasurer,
and set a regular time and place for meetings of the board. (b) Directors shall serve without
compensation, except reimbursement for actual traveling expenses and other necessary expenses
incurred in the performance of their official duties, such expenses to be reimbursed from
such funds as may be available to the agency. (Acts 1965, No. 627, p. 1142, §4.)...
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33-15-8
Section 33-15-8 Bonds and other obligations - Generally. All bonds issued by the authority
shall be signed by the chairman of its board of directors and attested by its secretary-treasurer,
and the seal of the authority shall be affixed thereto, and any interest coupons applicable
to the bonds of the authority shall be signed by the said chairman; provided, that a facsimile
of the signature of one, but not both, of said officers may be printed or otherwise reproduced
on any such bonds in lieu of his manually signing the same, a facsimile of the seal of the
authority may be printed or otherwise reproduced on any such bonds in lieu of being manually
affixed thereto and a facsimile of the signature of the chairman of its board of directors
may be printed or otherwise reproduced on any such interest coupons in lieu of his manually
signing the same. Any such bonds may be executed and delivered by the authority at any time
and from time to time, shall be in such form and denominations and of...
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45-29-90.04
Section 45-29-90.04 Meetings; officers. As soon as may be practicable after completion of the
incorporation as provided in Sections 45-29-90.02 and 45-29-90.03, the board of directors
shall hold their first meeting at Fayette, Alabama, elect a chair, vice chair, and secretary-treasurer,
set a regular time and place for meetings of the board, and attend to such other matters as
may be appropriate. The chair, vice chair, and secretary-treasurer shall be elected from the
membership of the board. (1) Directors shall serve without compensation, except reimbursement
for actual traveling expenses and other necessary expenses incurred in the performance of
their official duties, such expenses to be reimbursed from such funds as may be available
to the authority. The Fayette County Commission shall provide office space and staff for the
authority. (2) The quorum necessary for the board of directors to hold valid meetings and
to take valid action or transact business shall be four members. (Act...
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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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23-1-157
Section 23-1-157 Bonds - Generally. (a) The bonds of the corporation shall be signed by its
president or vice president and attested by its secretary; provided, that a facsimile of the
signature of the officers may be imprinted or otherwise reproduced on any such bonds in lieu
of his or her signing the same. The seal of the corporation shall be affixed to such bonds;
provided, that a facsimile of the seal may be imprinted or otherwise reproduced on any such
bonds in lieu of being manually affixed thereon. (b) Any bonds of the corporation may be executed
and delivered at any time and from time to time, shall be in such form and denominations and
of such tenor and maturities, shall bear such rate or rates of interest payable and evidenced
in such manner, may contain provisions for redemption prior to maturity and may contain other
provisions not inconsistent with this article, all as may be provided by the resolution of
the board of directors whereunder such bonds are authorized to be...
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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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