9-10-4
Section 9-10-4 Election of officers; board meetings; records and copies of board proceedings;
exercise of corporate powers; compensation of board members. Upon completion of the membership
of the board of directors and incorporation as provided in this article, the board members
shall meet in an organizational session at the place of its main office and elect a chairman,
vice-chairman, a secretary and a treasurer, but the office of secretary and treasurer may
be held by the same person. The board shall set a regular time and place for its meetings,
and a majority of its members shall constitute a quorum for the transaction of its business.
All proceedings of the board shall be reduced to writing by the secretary of the corporation
and recorded in a well-bound book. Copies of such proceedings, when certified by the secretary
of the corporation, shall be received in all courts as evidence of the matters and things
therein certified. All powers of the corporation shall be exercised by the...
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45-37A-56.27
Section 45-37A-56.27 Board of directors of the authority. (a) The authority shall be governed
by a board of directors of three members, elected by the governing board of the Class 1 municipality.
Each member of the board shall be a qualified elector of the city. No officer of the state,
or of any county, city, or town therein shall, while holding such office, be eligible to serve
as a director. The directorships shall be numbered one, two, and three. The first term for
directorship one shall be for two years. The first term for directorship two shall be for
three years. The first term for directorship three shall be for four years. Irrespective of
when the first elections for the three directorships occur, the first terms provided for above,
shall commence on, or run from, the first day of the first calendar month next succeeding
the month in which this subpart becomes applicable to the city. The terms for all directorships
subsequent to the first term, provided therefor, shall be for...
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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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11-47-217
Section 11-47-217 Boards of directors of authorities. (a) Each authority shall have a board
of directors composed of the number of directors provided in the certificate of incorporation,
as most recently amended. Unless provided to the contrary in its certificate of incorporation,
all powers of the authority shall be exercised, and the authority shall be governed by the
board or pursuant to its authorization. Subject to the provisions of subdivision (8) of Section
11-47-215, the board shall consist of directors who have the qualifications and are elected
or appointed for certain terms of office as shall be specified in the certificate of incorporation
of the authority. Notwithstanding the foregoing, if the original directors are appointed by
the incorporators, the original directors shall be identified in the proposed form of the
certificate of incorporation submitted to the governing body of each of the authorizing subdivisions
together with the application for authority to...
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37-13-5
Section 37-13-5 Board of directors of authority. Each authority shall be governed by a board
of directors composed of the number of directors provided in its certificate of incorporation,
all of whom shall be selected in accordance with the provisions of this section. If there
is to be only one authorizing subdivision (whether a county, city or town), the governing
body of the authorizing subdivision shall elect all the directors. If there is to be more
than one authorizing subdivision, the respective governing bodies of the authorizing subdivisions
shall each elect the same number of directors; and one additional director shall be elected
jointly by the governing bodies of all the authorizing subdivisions. Each director shall be
a resident of the authorizing subdivision by whose governing body he was elected, except that
the said additional director need only be a resident of the county in which is located the
principal office of the authority, as specified in its certificate of...
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45-37-90.03
Section 45-37-90.03 Civic Center Authority - Creation; composition. (a) There is established
in the county a public corporation for the purposes hereinafter specified, which corporation
shall be vested with the powers conferred upon it by this part. The public corporation is
at times hereinafter referred to as the authority. (b) Subject to the conditions and qualifications
hereinafter stated, the name of the corporation shall be Civic Center Authority of the Cities
and County of ___ County (in the blank space will be inserted the name of the county). The
board of directors of the authority may choose some name other than that above specified at
any time it elects to do so. If the board of directors chooses any other name there shall
be filed for record in the office of the judge of probate of the county a copy of the resolution
of the board of directors stating the name adopted by the authority, which resolution shall
be followed by a certificate signed by the chair of the board...
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11-50-313
Section 11-50-313 Board of directors. (a) Each corporation formed or the certificate of incorporation
of which is amended under this article shall have a board of directors which shall constitute
the governing body of the corporation, which board shall consist of at least three members.
In any Class 4 municipality which has adopted a mayor-council form of government pursuant
to Chapter 43B (commencing with Section 11-43B-1) of this title, any corporation formed pursuant
to this chapter may have a governing body which shall consist of seven members. Any corporation,
located in any Class 5 municipality, which is governed by a local law enacted in the 1995
Regular Session may have a governing body which shall consist of seven members. No fee shall
be paid to any director for services rendered with respect to a sanitary sewer system. In
any instance where the system or systems owned and operated by the corporation are any one
or more of a water system, a gas system, and an electric system,...
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11-57-6
Section 11-57-6 Board of directors; record of proceedings of board. The authority shall have
a board of directors composed of the number of directors provided in the certificate of incorporation.
All powers of the authority shall be exercised by the board or pursuant to its authorization.
The directors shall be residents of the municipality and shall be elected by the governing
body for staggered terms of office as follows: The first term of one third of the directors
shall be two years; the first term of the second one third of the directors shall be four
years and the first term of the remaining one third of the directors shall be six years. Upon
the expiration of the initial term of each director, each subsequent term shall be six years.
If any director resigns, dies, becomes incapable of acting as a director, or ceases to reside
in the municipality, the governing body shall elect a successor to serve for the unexpired
portion of his term of office. Directors shall be eligible to...
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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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