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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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34-9-41
Section 34-9-41 Officers of board; seal; meetings; compensation; disposition of funds. The
board shall annually elect from its membership a president, vice-president, and secretary-treasurer
and may employ staff members who are not members of the board. The board shall have a common
seal. The board shall hold an annual meeting for the purpose of transacting its business and
examinations, and additional meetings at such times and places as the board may designate.
A majority of the board shall constitute a quorum for the transaction of business at any meeting
except that in conducting hearings involving any of the penalties outlined in Section 34-9-18,
no less than five members of the board shall be present. In conducting hearings involving
any of the penalties outlined in Section 34-9-18, a majority of the board may appoint any
former member of the board who for such purposes shall have all the powers and privileges
of such office as a regular board member possesses. In conducting or...
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10A-3-2.32
Section 10A-3-2.32 Books and records. Each nonprofit corporation shall keep correct and complete
books and records of account and shall keep minutes of the proceedings of its members, board
of directors and committees having any of the authority of the board of directors; and shall
keep at its registered office or principal office in Alabama a record of the names and addresses
of its members entitled to vote, directors and officers. All books and records of a nonprofit
corporation may be inspected by any member, director or officer, or his or her agent or attorney,
for any proper purpose at any reasonable time. (Acts 1984, No. 84-290, p. 502, §28; §10-3A-43;
amended and renumbered by Act 2009-513, p. 967, §175.)...
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11-105-5
Section 11-105-5 Powers of board. (a) The power of the authority shall be vested in and exercised
by the board of directors pursuant to this chapter. (b) The board may employ agents, employees,
officers, consultants, attorneys, and secure services and assistance the board deems necessary
to enable it to conduct and engage in the activities and purposes for which the authority
is created. (c) The board may delegate to one or more of its members, employees, agents, or
officers, the duties it deems proper. (d) The board shall elect a chair and a treasurer, and
may elect a vice chair of the board who shall serve as chair in the event of the absence of
the chair, and a secretary. One person may serve as treasurer and secretary. The treasurer
and secretary may, but need not be, a member of the board. (e) The board shall provide by
resolution for the dates on which the chair, vice chair, treasurer, secretary, or any other
officers shall be elected, which resolution shall also specify the term...
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2-6-104
Section 2-6-104 Public corporation - Board of directors. (a) The corporation shall be governed
by a board of directors, as provided for in this section. All powers of the corporation shall
be exercised by the board or pursuant to its authorization. The presence of a majority of
members of the board of directors shall constitute a quorum for the transaction of business.
No vacancy on the board or the voluntary disqualification or abstention of any director shall
impair the right of a quorum of the board to act. (b) The board of directors shall be the
same as the Agricultural Center Board. (c) All resolutions adopted by the board of directors
shall constitute actions of the corporation, and all proceedings of the board shall be reduced
to writing by the secretary and shall be recorded in a substantially bound book and filed
in the office of the Director of Finance. Copies of such proceedings, when certified by the
secretary under seal of the corporation, shall be received in all courts...
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22-30F-3
Section 22-30F-3 Definitions. The following words and phrases, whenever used in this chapter,
shall have the following respective meanings unless the context clearly indicates otherwise:
(1) AUTHORITY. The corporation organized pursuant to this chapter as a public corporation,
agency, and instrumentality of the state and known as the "Alabama Land Recycling Finance
Authority." (2) AUTHORIZING RESOLUTION. A resolution, order, or other proceedings adopted
by the board of directors of the authority authorizing the issuance of agreements and related
matters. (3) BOARD OF DIRECTORS. The board of directors of the authority. (4) DEPARTMENT.
The Alabama Department of Environmental Management or any successor. (5) ELIGIBLE PROPERTY.
Property which qualifies under Section 22-30E-6 for participation in the voluntary cleanup
program established pursuant to Chapter 30E of this title, and which is owned and operated
by an applicant or applicants which qualifies for the limitation of liability as...
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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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45-35-120.03
Section 45-35-120.03 Board members. (a) The personnel program established by this part shall
be administered by the board. The members of the five-member personnel appeals board, created
pursuant to Act No. 2262, S. 1234, Regular Session 1971 (Acts 1971, p. 3643) and continued
under Act No. 1049, S. 886, 1973 Regular Session (Acts 1973, p. 1663), shall be the first
members of the personnel board created by this part and such members shall continue to hold
office on the personnel board herein created until such time as their respective terms would
have expired on the personnel appeals board according to the terms of Act No. 2262. Upon the
expiration of the terms of each member, a successor shall be appointed by the original appointing
authority for terms of six years each; and one member each shall hereafter continue to be
appointed by the following: the Houston County Commission, the Sheriff of Houston County,
the probate judge of the county, the Revenue Commissioner of Houston County,...
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22-23B-2
Section 22-23B-2 Definitions. The following words and phrases, whenever used in this chapter,
shall have the following respective meanings unless the context clearly indicates otherwise:
AUTHORITY. The corporation organized pursuant to the provisions of this chapter as a public
corporation, agency and instrumentality of the state and known as the "Alabama Drinking
Water Finance Authority." AUTHORIZING RESOLUTION. A resolution, order or other proceedings
adopted by the board of directors of the authority authorizing the issuance of bonds, agreements
and related matters. BOARD OF DIRECTORS. The board of directors of the authority. BOND PROCEEDS.
The net proceeds of sale of bonds or notes, and the income derived from the investment of
such proceeds. BONDS. The bonds, notes or obligations or other evidences of indebtedness issued
by the authority under the provisions of this chapter. DEPARTMENT. The Alabama Department
of Environmental Management or any successor. FEDERAL ACT. The Act of...
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34-22-41
Section 34-22-41 Officers; meetings; compensation; disposition of funds; bonds; annual report.
(a) The board shall choose annually one of its members as president, one as vice-president,
and one as secretary-treasurer, who each may administer oaths and take affidavits, certifying
thereto under their hand and the common seal of the board. (b) The board shall meet at least
once in each year in the City of Montgomery or in a place designated by the president and,
in addition thereto, whenever and wherever the president thereof calls a meeting. A majority
of the board shall at all times constitute a quorum. The secretary of the board shall keep
a full record of the proceedings of the board, which shall at all reasonable times be open
to public inspection. (c) Each member of the board shall be reimbursed at the same per diem
and travel allowance amounts paid by law to state employees for each day of attendance upon
the business of the board and, in addition thereto, the sum of two hundred...
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