22-23A-5
Section 22-23A-5 Application to become corporation; filing and recordation; certificate of
incorporation; officers; board of directors; record of proceedings. (a) To become a corporation,
the Governor, the director of the department, the Director of Finance, and the two legislators
appointed to the authority in Section 22-23A-3 shall present to the Secretary of State of
Alabama 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 commission
evidencing each applicant's right to office; (2) The date on which each applicant was inducted
into office and the term of office of each of the applicants; (3) The name of the proposed
corporation, which shall be the "Alabama Water System Assistance Authority"; (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...
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22-23B-5
Section 22-23B-5 Alabama Drinking Water Finance Authority - Incorporation. (a) To become a
corporation, the Governor, the Lieutenant Governor, the Speaker of the House of Representatives,
the director of the department and the Director of Finance shall present to the Secretary
of State of Alabama an application signed by them which shall set forth: (1) The name and
official designation of each of the applicants, together with a certified copy of the commission
evidencing each applicant's right to office; (2) The date on which each applicant was inducted
into office and the term of office of each of the applicants; (3) The name of the proposed
corporation, which shall be the "Alabama Drinking Water Finance Authority"; (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. The application shall be subscribed and sworn to by each...
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22-30F-6
Section 22-30F-6 Alabama Land Recycling Finance Authority - Incorporation. (a) To become a
corporation, the Governor, the Lieutenant Governor, the Speaker of the House of Representatives,
the director of the department, and the Director of Finance shall present to the Secretary
of State of Alabama an application signed by them which shall set forth the following: (1)
The name and official designation of each of the applicants, together with a certified copy
of the commission evidencing each applicant's right to office. (2) The date on which each
applicant was inducted into office and the term of office of each of the applicants. (3) The
name of the proposed corporation, which shall be the "Alabama Land Recycling Finance
Authority." (4) The location of the principal office of the proposed corporation. (5)
Any other matter relating to the incorporation which the applicants may choose to insert and
which is not inconsistent with this chapter. (b) The application shall be subscribed and...

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22-34-5
Section 22-34-5 Application for corporation; contents; officers; board of directors; record
of proceedings. (a) To become a corporation, the Governor, the Lieutenant Governor, the Speaker
of the House, the director of the department and the Director of Finance shall present to
the Secretary of State of Alabama 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 commission evidencing each applicant's right to office; (2) The
date on which each applicant was inducted into office and the term of office of each of the
applicants; (3) The name of the proposed corporation, which shall be the "Alabama Water
Pollution Control Authority"; (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 any other laws of...
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24-1A-4
Section 24-1A-4 Members, officers and directors; appointment; qualifications; meetings of board
and public notice thereof; salaries; record of proceedings; copies of proceedings as evidence;
permanent maintenance of official record; members, officers, etc., not personally liable;
legislative oversight committee established; composition; appointment; expenses. (a) The applicants
named in the application, being the seven initial appointees of the Governor by congressional
districts, the Director of Finance ex officio and the Superintendent of Banks ex officio,
and their respective successors in office, together with the State Treasurer ex officio, an
appointee of the Governor from the state at large and the appointees of the Speaker of the
House and the Lieutenant Governor, and their respective successors in office, shall constitute
the members of the authority. The Governor shall, as soon as convenient after the passage
of this chapter, appoint one person from each of the now existing...
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45-17-91.24
Section 45-17-91.24 Public meetings; notices of meetings; public records. (a) The committee
shall be deemed a governmental body, as that term is defined in Section 36-25A-2. Meetings
of the committee shall be held and conducted in accordance with applicable provisions of the
Alabama Open Meetings Act, Chapter 25A of Title 36. (b) Notice of each meeting of the committee
shall be posted at the courthouse of each of the counties, not less than 24 hours prior to
the hour fixed for such meeting. In addition, notice of each such meeting shall be given to
each member of the committee, at such time or times prior thereto, and by such method or methods,
whether by United States mail, private delivery service, electronic mail, telephone, facsimile,
or other method reasonably likely to provide such notice, as the bylaws of the committee may
require. Whenever any such notice is required to be so given, a waiver thereof in writing,
signed, whether before or after such meeting, by the person or...
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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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11-20-71
Section 11-20-71 Board of directors; officers; proceedings; qualifications of directors. (a)
The board of directors of an agriculture authority shall be as specified in the articles and
in accordance with Section 11-20-70. (b) Each agriculture authority shall have a chair, vice
chair, 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. A director may not draw any salary for any service
rendered or for any duty performed as director. The duties of the chair, vice chair, secretary,
and treasurer shall be those as are customarily performed by such officers and as may be prescribed
by the board of directors from time to time. (c) All directors shall serve until their successors
are duly appointed or until they cease to be...
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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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22-6-71
Section 22-6-71 Board of directors. The Medicaid Trust Fund Board of Directors shall be composed
of the Governor, who shall be its chairman; the Director of Finance, who shall be its vice-chairman;
the Commissioner of the Alabama Medicaid Agency, who shall be its secretary; the Chairman
of the Senate Finance and Taxation Committee-General Fund or his or her designee; and the
Chairman of the House Ways and Means Committee-General Fund or his or her designee. The board
shall meet at the call of the chairman. Any four members shall constitute a quorum for the
purpose of transacting business. The proceedings of the board shall be reduced to writing
by the secretary and signed by the chairman or vice-chairman and the secretary. The proceedings
of the board shall be recorded in a substantially bound book and filed in the office of the
secretary. Copies of such proceedings, when certified by the secretary, shall be received
in all courts as prima facie evidence of the matters and things...
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