16-18-5
Section 16-18-5 Board of directors. Each authority shall be governed by a board of directors.
All powers of the authority shall be exercised by the board or pursuant to its authorization.
The board shall consist of three directors elected, as soon as may be practicable after the
organization of the authority, by the governing body of the determining municipality for staggered
terms as follows: The first term of one director shall begin immediately upon his election
and shall end at noon on the second Monday of November of the next succeeding odd-numbered
calendar year following his election; the first term of another director shall begin immediately
upon his election and shall end at noon on the second Monday of November of the second succeeding
odd-numbered calendar year following his election; and the first term of the remaining director
shall begin immediately upon his election and shall end at noon on the second Monday of November
of the third succeeding odd-numbered calendar year...
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22-21-51
Section 22-21-51 Directors - Appointment; term; vacancies; quorum; compensation; loss of seat.
(a) A hospital association shall consist of the directors appointed by the local governing
bodies, and the directors shall elect from among their number the first chairman. The term
of office of each director shall be five years. A director shall hold office until his successor
has been appointed and qualified. Vacancies shall be filled for any unexpired term by the
local governing body having the original appointment. A majority of the members shall constitute
a quorum. The respective local governing bodies shall appoint or reappoint any director whose
term expires or whenever a position becomes vacant for any other reason and shall record a
certificate of such appointment or reappointment. A director shall receive no compensation
for his services. If at any time a local governing unit shall cease to give financial support
to the hospital association as required by the rules and regulations,...
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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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45-46-90.04
Section 45-46-90.04 Amendments to certificate of incorporation. (a) The certificate of incorporation
of any authority incorporated under this article may at any time and from time to time be
amended in the manner provided in this section. 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 any matters which
might have been included in the original certificate of incorporation. (b) After the adoption
by the board of a resolution proposing an amendment to the certificate of incorporation of
the authority, the chair of the board, or other chief executive officer of the authority,
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the county or municipality,
requesting such governing body to adopt a resolution...
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45-49A-64.05
Section 45-49A-64.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of any authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. 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 any matters which might
have been included in the original certificate of incorporation. (b) After the adoption by
the board of a resolution proposing an amendment to the certificate of incorporation of the
authority, the chair of the board or other chief executive officer of the authority and the
secretary of the authority shall sign and file a written application in the name of and on
behalf of the authority, under its seal, with the governing body of the authorizing municipality,
requesting the governing body to adopt a resolution approving...
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11-54-174
Section 11-54-174 Procedure to incorporate; contents and execution of certificate of incorporation;
filing. Within 40 days following the adoption of an authorizing resolution the applicants
shall proceed to incorporate an authority by filing for record in the office of the judge
of probate of the county or one of the counties in which the authorizing municipality is located
a certificate of incorporation which shall comply in form and substance with the requirements
of this section and which shall be in the form and executed in the manner herein provided.
The certificate of incorporation of the authority shall state: (1) The names of the persons
forming the authority. (2) The name of the authority (which shall be "The Commercial
Development Authority of the City of _____," with the insertion of the name of the authorizing
municipality, unless the Secretary of State shall determine that such name is identical to
the name of any other corporation organized under the laws of the state or...
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11-54-176
Section 11-54-176 Board of directors; composition; election; terms; vacancies; qualifications;
expenses; removal. Each authority shall be governed by a board of directors. All powers of
the authority shall be exercised by the board or pursuant to its authorization. The board
shall consist of five directors who shall be elected by the governing body of the authorizing
municipality for staggered terms as hereinafter provided. The governing body of the authorizing
municipality shall specify for which term each director is elected. The initial terms of office
of two such directors shall begin immediately upon their respective elections and shall end
at 12:01 o'clock, A.M., on March 15 of the first succeeding odd-numbered calendar year following
their election. The initial terms of office of three such directors shall begin immediately
upon their respective elections and shall end at 12:01 o'clock, A.M., March 15 of the second
succeeding odd-numbered calendar year following their election....
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41-10-265
Section 41-10-265 Members, directors and officers of authority; quorum; vacancies; no additional
salary for service to authority; effect of resolutions; record of proceedings; establishment
of legislative oversight committee. The applicants named in the application and their respective
successors in office shall constitute the members of the authority. The Governor shall be
the chairman of the authority, the Chief Justice shall be the vice chairman of the authority
and the Director of Finance shall be the secretary of the authority. The State Treasurer shall
be the treasurer of the authority but shall not be a member of the authority. The authority,
at its option, may appoint an assistant secretary who 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. The presence of any three
members of the said board of directors shall constitute a quorum...
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45-23A-91.06
Section 45-23A-91.06 Board of directors. Each authority shall be governed by a board of directors.
All powers of the authority shall be exercised by the board or pursuant to its authorization.
The board shall consist of seven directors who shall be elected by the governing body of the
city for staggered terms as hereinafter provided. The governing body of the city shall specify
for which term each director is elected. The initial terms of office of two directors shall
be two years each. The initial terms of office of two directors shall be four years each.
The initial terms of office of three directors shall be six years. Thereafter, the term of
office of each such director shall be six years. If at the expiration of any term of office
of any director, a successor thereto shall not have been elected, then the director whose
term of office shall have expired shall continue to hold office until his or her successor
shall be so elected. If at any time there should be a vacancy on the...
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45-27A-31.06
Section 45-27A-31.06 Board of directors. Each authority shall be governed by a board of directors.
All powers of the authority shall be exercised by the board or pursuant to its authorization.
The board shall consist of seven directors who shall be elected by the governing body of the
city for staggered terms as hereinafter provided. The governing body of the city shall specify
for which term each director is elected. The initial terms of office of two directors shall
be two years each. The initial terms of office of two directors shall be four years each.
The initial term of office of three directors shall be six years. Thereafter, the term of
office of each such director shall be six years. If at the expiration of any term of office
of any director, a successor thereto shall not have been elected, then the director whose
term of office shall have expired shall continue to hold office until his or her successor
shall be so elected. If at any time there should be a vacancy on the...
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