11-59-6
Section 11-59-6 Certificate of incorporation - Amendment. The certificate of incorporation
may at any time and from time to time be amended so as to make any changes therein and add
any provisions therein which may be located any portion of the territory embraced within the
first instance. Any such amendment shall be effected in the following manner: The members
of the board of directors of the corporation shall file with the governing body of the municipality
an application in writing seeking permission to amend the certificate of incorporation, specifying
in such application the amendment proposed to be made. Such governing body shall consider
such application and, if it shall by appropriate resolution duly find and determine that it
is wise, expedient, necessary, or advisable that the proposed amendment be made and shall
authorize the same to be made, then the persons making such application shall execute an instrument
embodying the amendment specified in such application and shall...
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22-21-5
Section 22-21-5 Incorporation of public bodies created under chapter; powers of same. (a) Any
public body heretofore or hereafter created and established by ordinance or resolution pursuant
to this chapter may become a body corporate and politic under the name set forth in such ordinance
or resolution by filing a certified copy of such ordinance or resolution with the Secretary
of State, to be recorded in his office. The members of such public body shall constitute the
members of the corporation until they are succeeded by other members as provided by said ordinance
or resolution. Neither the members of the corporation nor its directors or officers shall
be personally liable for the debts, torts or undertakings of the corporation. (b) The corporations
provided for by this section shall have all the power and authority of health care authorities
as provided for by Article 11 of this chapter; except, that such corporations shall not have
or exercise any power which is inconsistent with...
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22-21-76
Section 22-21-76 Board of directors. The corporation shall have a board of directors, which
shall constitute the governing body of the corporation. The members of the board of directors
shall be residents of the county and shall be elected by the county commission of the county
for staggered terms of office as follows: (1) The first term of one third of the directors
shall be for two years; (2) Of another one third for four years; (3) The remaining one third
for six years; and (4) Thereafter the term of office of each director shall be six years;
provided, that if any resolution adopted, pursuant to the provisions of Section 22-21-72,
by the county commission of a county having a population of more than 300,000 and less than
500,000, according to the last or any subsequent federal census, shall contain requirements
respecting the election of the directors of the corporation authorized in the said resolution,
then the directors shall be elected in the manner and for the terms and by the...
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41-10-86
Section 41-10-86 Amendment of certificate of incorporation. The certificate of incorporation
may at any time and from time to time be amended so as to make any change therein and add
any provision thereto which might have been included in the certificate of incorporation in
the first instance. Any such amendment shall be effected in the following manner: The members
of the board of directors of the corporation shall file with the governing body an application
in writing seeking permission to amend the certificate of incorporation, specifying in such
application the amendment proposed to be made. Such governing body shall consider such application
and, if it shall by appropriate resolution duly find and determine that it is wise, expedient,
necessary or advisable that the proposed amendment be made and shall authorize the same to
be made and shall approve the form of the proposed amendment, then the persons making such
application shall execute an instrument embodying the amendment...
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33-12-3
Section 33-12-3 Procedure for incorporation. To become a corporation, the members of the board
of the agency shall present to the Secretary of State 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 resolution, order or commission evidencing
his right to office; (2) The term of office of each of the applicants; (3) The name of the
proposed corporation; (4) The location of the principal office of the proposed corporation;
and (5) Any other matter relating to the incorporation which the applicants may choose to
insert and which is not inconsistent with this chapter or the laws of the State of Alabama.
The applications shall be subscribed and sworn to by each of the applicants before an officer
authorized by the laws of this state to take acknowledgements to deeds. The Secretary of State
shall examine the application presented to him, and, if he finds that it...
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45-30-250.03
Section 45-30-250.03 Amendment to certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this article may at any time and from time to time be
amended in the manner provided in this section. (b)(1) The board of directors of the authority
shall first adopt a resolution proposing an amendment to the certificate of incorporation
which shall be set forth in full in the resolution. The amendment may include any of the following:
a. A change in the name of the authority. b. The addition to the service area of the authority
of new territory lying within Franklin County. c. Provisions for the operation of a system
or facility not currently provided for in the certificate of incorporation of the authority
for which the authority is authorized by this article to operate. d. Any matters which could
have been included in the original certificate of incorporation. e. Provisions for the addition
to the service area of the authority of new territory...
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11-50-272
Section 11-50-272 Change of name of board upon acquisition of gas plant or system. In the event
any such waterworks board shall hereafter acquire any gas plant or system pursuant to the
provisions of this division, the name of such waterworks board may thereupon or thereafter
be changed to "The Waterworks and Gas Board of the _____ of _____" (the name of
the applicable municipality together with its designation as a city or town to be filled in
the blank spaces). Such change in name may be effected upon the adoption of a resolution by
the board of directors of such board declaring it advisable that the name be so changed and
the certificate of incorporation be amended to that effect and the filing of a copy of such
resolution, certified to by the secretary of the said board, with the judge of probate of
the county in which the certificate of incorporation of the said board was filed for record.
(Acts 1947, No. 154, p. 48, §13.)...
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11-89-34
Section 11-89-34 Directors. Upon filing the certificate of incorporation and the certificate
of the Secretary of State in the office of the judge of probate as provided in Section 11-89-32,
the special corporation shall come into existence. The corporation shall have three directors.
The directors shall be elected by the board for staggered terms so that one director shall
serve an initial term of two years, one director shall serve an initial term of four years,
and one director shall serve an initial term of six years. Thereafter, all directors shall
serve six-year terms. Any director of the special corporation shall serve until his or her
successor is elected and qualified. No director of the special corporation may be an officer
of any municipality, county, or the State of Alabama, nor may any director of the special
corporation be a director of the district. Each director shall reside in the service area
of the special corporation as set forth in its certificate of incorporation....
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41-9-801
Section 41-9-801 Terms of office; appointment of new members; chairman. Members of the commission
shall serve for terms of office as follows: One member from each county shall serve for two
years and the remaining member of each county shall serve for four years. Two of Bibb County's
members shall be appointed for an initial term of four years and one for an initial term of
two years. The initial members from Autauga County shall serve one year and two years, respectively.
Upon the expiration of the original term of office of commission members, all successor voting
members shall be appointed for four-year terms, providing for approximately one-half membership
vacancies every two years. All board members shall serve until their successors are appointed
and qualified. New members shall be appointed by the Governor from nominations submitted by
the Cahaba Trace Commission. The first chairman of the commission shall be elected by the
board of directors from among its voting membership....
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45-25-250.02
Section 45-25-250.02 Amendment of certificate of incorporation. (a) The certificate of incorporation
of the authority incorporated under this article may at any time and from time to time be
amended in the manner provided in this section. (b)(l) The board of directors of the authority
shall first adopt a resolution proposing an amendment to the certificate of incorporation
which shall be set forth in full in the resolution and which amendment may include: a. A change
in the name of the authority. b. The addition to the service area of the authority of new
territory lying within DeKalb County. c. Provisions for the operation of a system or facility
the operation of which is not then provided for in the certificate of incorporation of the
authority and which the authority is authorized by this article to operate. d. Any matters
which might have been included in the original certificate of incorporation. e. Provisions
for the addition to the service area of the authority of new territory...
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