45-37-170.25
Section 45-37-170.25 Meetings; officers; compensation; quorum. (a) As soon as may be practicable
after completion of the incorporation, the board of directors shall hold their first meeting,
elect a chair, a vice chair, secretary, and treasurer of the board, set a regular time and
place for meetings of the board, and attend to such other matters as may be appropriate. (b)
Directors, unless otherwise authorized by resolution adopted by a majority of the governing
bodies of Jefferson County and the City of Birmingham, 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. No director shall be legally liable for actions taken by, or as a member
of, the board, except to the authority. (c) The quorum necessary for the board of directors
to hold valid meetings and to take valid action or transact...
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11-86A-9
Section 11-86A-9 Powers of authority vested in board of directors; officers and directors of
authority; proceedings of board of directors to be reduced to writing and signed by two directors;
admissibility of evidence of proceedings of board of directors; adoption of bylaws; notice
of meetings; attendance at meetings; qualifications. (a) All powers of an authority shall
be vested in its board of directors. (b) The initial board of directors of an authority shall
be specified in the articles, or as provided in Section 11-86A-6. (c) Each authority shall
be composed of a chair, vice chair, secretary, and treasurer elected by the board of directors.
The offices of secretary and treasurer may be held by the same person. A majority of the directors
shall constitute a quorum for the transaction of business. The officers and directors shall
serve for the terms provided for in the articles. A director may not receive any salary for
service rendered or for any duty performed as a director. The...
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11-92A-9
Section 11-92A-9 Board of directors. (a) The board of directors of an authority shall be as
specified in the articles, or as provided in Sections 11-92A-5 and 11-92A-6, provided that
each county within the authorized operational area of an authority shall be represented by
at least three directors. (b) Each authority shall have a chairman, vice-chairman, secretary,
and treasurer, to be elected by the board of directors. The offices of secretary and treasurer
may, but need not, be held by the same person. A majority of the directors shall constitute
a quorum for the transaction of business. The officers and directors shall serve for the terms
provided for in the articles. No director shall draw any salary for any service rendered or
for any duty performed as director. The duties of the chairman, vice-chairman, secretary,
and treasurer shall be such as are customarily performed by such officers and as may be prescribed
by the board of directors from time to time. (c) All proceedings had...
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16-44A-3
Section 16-44A-3 Frequency and purpose of membership meetings. (a) The compact membership shall
meet annually for the purpose of transacting the following business: (1) Hear reports and
make recommendations to the board of directors regarding the compact and its progress in meeting
its purposes. (2) Set annual membership dues, and create additional associate, non-voting
membership categories. (3) Elect officers and a board of directors. (4) Adopt necessary bylaws
consistent with this article. (5) Adopt modifications to this compact, which shall become
effective only by consent of the Legislature by joint resolution. (b) The first annual compact
membership meeting for the transaction of the above business shall be held on Constitution
Day, September 17, 1994, and annually thereafter on a date fixed by the compact membership.
Special meetings of the compact may be called by the board of directors with notice as provided
in the bylaws. A quorum shall consist of a majority of the member...
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4-3-5
Section 4-3-5 Board of directors of authority. Each authority shall be governed by a board
of directors of three or more members, selected as provided herein. If the sole authorizing
subdivision is a county, the governing body of said county shall elect all members, the number
of such members to be set out in the certificate of incorporation of said authority. In all
other cases, one member shall be elected by the governing body of each authorizing subdivision,
one member shall be elected by the governing body of the county in which is located the principal
office of the authority specified in the certificate of incorporation, if such county is not
an authorizing subdivision, and one additional member shall be agreed to and elected by the
governing bodies of all the authorizing subdivisions and the governing body of said county
in which is located the principal office of the authority specified in the certificate of
incorporation. Each member elected by the governing body of one of the...
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4-3-45
Section 4-3-45 Board of directors of authority. Each authority shall be governed by a board
of directors of either three, five, or seven members as provided in the certificate of incorporation
or the bylaws. If the sole authorizing subdivision is a county, the county commission of the
county shall elect all directors. If the sole authorizing subdivision is a municipality, the
governing body of such municipality shall elect all directors. The directors initially elected
shall be elected for terms of office of two, four, and six years, respectively, and their
successors shall be elected for terms of six years. If a county and a municipality are both
authorizing subdivisions, the governing body of the municipality shall elect one director
for an initial term of two years if three directors are to be elected, and one director for
an initial term of two years and one director for an initial term of four years if five directors
are to be elected, and one for an initial term of two years and...
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41-29-400
Section 41-29-400 Legislative oversight commission. (a) There is hereby created the Legislative
Oversight Commission of the Workforce Development Division to consist of the Chairman and
Deputy Chairman of the Senate Committee on Finance and Taxation, three members of the Senate
to be appointed by the Lieutenant Governor, the Chairman and Vice-chairman of the House Ways
and Means Committee, and three members of the House of Representatives to be appointed by
the Speaker of the House. (b) The commission shall hold an organizational meeting within 30
days after the date determined pursuant to Section 41-29-6, and shall elect a chairman and
vice-chairman from among its members. Thereafter, the commission shall meet at least two times
annually, and additional meetings shall be held at the call of the chairman or upon the request
of six or more members. Such meetings shall be held with the Director of the Workforce Development
Division in attendance. (c) The commission shall adopt its own...
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45-37A-52.64
Section 45-37A-52.64 Meetings; passage of ordinances, etc. The council shall hold regular public
meetings on Tuesday of each and every week at a regular hour to be fixed by the order of the
council from time to time and publicly announced. The council may hold such adjourned, called,
special, or other meetings as the business of the city may require. The president of the council,
when present, shall preside at all meetings of the council. Five members of the council shall
constitute a quorum for the transaction of any and every power conferred upon the council,
and the affirmative vote of at least four members of the council provided such four constitute
a majority of those voting shall be sufficient for the passage of any resolution, bylaw, or
ordinance, or the transaction of any business of any sort by the council, or the exercise
of any of the powers conferred upon it by this part or by law, or which may hereafter be conferred
upon the council. No resolution, bylaw, or ordinance...
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10A-3-7.01
Section 10A-3-7.01 Voluntary dissolution - Procedure. (a) A nonprofit corporation may dissolve
and wind up its affairs in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the nonprofit corporation
be dissolved, and directing that the question of the dissolution be submitted to a vote at
a meeting of members entitled to vote thereon, which may be either an annual or a special
meeting. Written notice stating that the purpose, or one of the purposes, of the meeting is
to consider the advisability of dissolving the nonprofit corporation, shall be given to each
member entitled to vote at the meeting, within the time and in the manner provided in this
chapter for the giving of notice of meetings of members. A resolution to dissolve the nonprofit
corporation shall be adopted upon receiving at least two-thirds of the votes entitled to be
cast by members present or represented by proxy at the meeting. (2)...
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10A-3-7.04
Section 10A-3-7.04 Voluntary dissolution - Revocation of voluntary dissolution proceedings.
(a) A nonprofit corporation may, at any time prior to the delivery of the articles of dissolution
to the Secretary of State for filing, revoke the action theretofore taken to dissolve the
nonprofit corporation, in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the voluntary dissolution
proceedings be revoked, and directing that the question of the revocation be submitted to
a vote at a meeting of members entitled to vote thereon, which may be either an annual or
a special meeting. Written notice stating that the purpose, or one of the purposes, of the
meeting is to consider the advisability of revoking the voluntary dissolution proceedings
shall be given to each member entitled to vote at the meeting, within the time and in the
manner provided in this chapter for the giving of notice of meetings of...
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