11-89-5
Section 11-89-5 Authorization and procedure for amendment of certificate of incorporation.
(a) The certificate of incorporation of any district incorporated under the provisions of
this chapter may at any time and from time to time be amended in the manner provided in this
section. (b)(1) The board of directors of the district shall first adopt a resolution proposing
an amendment to the certificate of incorporation which shall be set forth in full in the said
resolution and which amendment may include: a. A change in the name of the district; b. The
addition to the service area of the district of new territory lying within any municipality
or, in the case of territory not lying within any municipality, any county in which the district's
then existing service area lies; c. Provisions for the operation of a system or facility the
operation of which is not then provided for in the certificate of incorporation of the district
and which the district is authorized by this chapter to operate;...
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33-15-5
Section 33-15-5 Initial meeting of board; expenses of directors; quorum; acquisition by eminent
domain of certain property or rights not authorized. (a) As soon as may be practicable after
completion of the incorporation as provided in Sections 33-15-3 and 33-15-4, the board of
directors shall hold its first meeting at Red Bay, Alabama, elect a chairman, vice-chairman
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 chairman and vice-chairman shall be elected
from the membership of the board; the secretary-treasurer may, but need not, be elected from
the membership of the board. (b) 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. (c) The quorum necessary for the board of directors to...
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16-60-21
Section 16-60-21 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board; and he shall call a meeting of such board within 60 days after September 8, 1961.
At this meeting the board shall organize itself, make provision for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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16-60-51
Section 16-60-51 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board, and he shall call a meeting of such board within 60 days after September 15, 1961.
At this meeting the board shall organize itself, make provisions for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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2-7-4
Section 2-7-4 Grants to Alabama State Fair Authority - Meetings of commission to consider distribution
plan; travel allowances and per diem. For the purpose of considering the plan proposed by
the Alabama State Fair Authority as provided in Section 2-7-3, the commission shall meet at
such time or times and at such place or places in the state as may be designated by the chairman
of said commission. For traveling to and from any such meeting and for attending the same,
each member of the commission shall receive the same travel allowances and per diem expense
allowance as are provided for by law for members of the Legislature of the State of Alabama,
which said allowances shall be paid to such members by the Alabama State Fair Authority upon
said members presenting to the Alabama State Fair Authority verified claims for the same.
(Acts 1953, No. 638, p. 895, §5.)...
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29-2-3
Section 29-2-3 Meetings; chair and vice-chair; quorum; replacement members; clerical assistance.
The Joint Transportation Committee shall meet the fourth Wednesday of January, April, July,
and October at 1:30 p.m. at the Alabama State House. At the second quarterly meeting of each
year, the Joint Transportation Committee shall elect from its membership a chair and vice-chair
which shall rotate between members from the House and Senate. Special meetings of the Joint
Transportation Committee may be called by the chair by giving members of the committee 14
days notice when the Legislature is out of session, and 24 hours notice if a meeting is called
on a legislative day or legislative committee day. Special meetings may also be called by
petition of a majority of the members of the committee that includes the date and time of
the meeting and all members are given 24 hours notice. Decisions of the Joint Transportation
Committee may be made by a majority of the members present and voting at...
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31-4-2
Section 31-4-2 Procedure for incorporation. The Armory Commission may, by filing with the Secretary
of State of the State of Alabama, become a public body and a body corporate when the members
of the commission shall present to the Secretary of State of the State of Alabama an application
signed by them which shall set forth the name, official designation, and official residence
of each of the members of the commission, together with a copy of the appointment by the Governor
evidencing their right to hold office; the date and place of induction into and the taking
of the oath of office; their desire that the commission become a body corporate and politic
under this chapter; the name which is proposed for the corporation; the location of the principal
office of the proposed corporation; and any other matters relating to the incorporation which
the members may choose to insert not inconsistent with the Constitution and laws of the State
of Alabama. The application shall be subscribed and...
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34-3-16
Section 34-3-16 Annual meeting of the State Bar and Board of Commissioners; election of officers
and duties thereof. (a) Annual meeting. There shall be an annual meeting of the lawyers of
Alabama, open to all members of the State Bar in good standing, to be held at such place and
time as the Board of Commissioners shall designate. At the same place, and immediately following
the adjournment of the annual meeting of the State Bar, the Board of Commissioners shall hold
its annual meeting. (b) Officers; their election and succession. (1) The officers of the Alabama
State Bar shall be the president, president-elect, vice-president, and secretary. At the time
of nomination and election and during incumbency, the president, president-elect, and vice-president
each shall be a member in good standing of the Alabama State Bar. (2) The office of president
shall be filled annually by succession at the end of the annual meeting, at which time the
president-elect, who has served as president-elect...
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34-30-56
Section 34-30-56 Organization; annual election of officers; meetings; quorum; notice of meetings;
public meetings required. The Board of Social Work Examiners shall organize upon appointment
and qualification of its members, and shall elect annually from its membership a chairman,
a vice-chairman, and a secretary. The board shall meet twice each year and as frequently as
it deems necessary at such times and places as the board designates. Additional meetings may
be held upon call of the chairman or upon the written request of four members of the board.
Four members of the board shall constitute a quorum. All members of the board must be notified
in writing at least five days prior to all meeting dates. All such board meetings shall be
open to the public and appropriate public notice shall be made. (Acts 1977, No. 652, p. 1102,
§8; Acts 1984, No. 84-93, p. 124, §3.)...
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41-9-550
Section 41-9-550 Creation; composition; appointment; qualifications of members; meetings; quorum;
compensation; expenses; terms of office; chairman and executive secretary of board; vacancies
on board. There is created and established a board to be designated and known as the Alabama
Women's Hall of Fame. The board shall be composed of 11 members with at least one member chosen
from each of the following fields: politics, art, education, business, law, community service,
medicine, religion, and science. The initial members of the board shall be appointed by the
Governor. In addition, the Governor and the President of Judson College shall serve as voting
members of the board. The executive secretary shall serve as a nonvoting member of the board.
The board shall meet semiannually and at other times as its rules and bylaws may prescribe.
A quorum of five members of the board shall be present for business to be conducted. The board
may meet and transact any of its business by telephone...
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