10A-2A-7.05
Section 10A-2A-7.05 Notice of meeting. (a) A corporation shall notify stockholders of the place,
if any, date, and time of each annual and special stockholders' meeting no fewer than 10 nor
more than 60 days before the meeting date. If the board of directors has authorized participation
by means of remote communication pursuant to Section 10A-2A-7.09 for holders of any class
or series of stock, the notice to the holders of that class or series of stock must describe
the means of remote communication to be used. The notice must include the record date for
determining the stockholders entitled to vote at the meeting, if that date is different from
the record date for determining stockholders entitled to notice of the meeting. Unless this
chapter or the certificate of incorporation requires otherwise, the corporation is required
to give notice only to stockholders entitled to vote at the meeting as of the record date
for determining the stockholders entitled to notice of the meeting. (b)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-7.05.htm - 2K - Match Info - Similar pages

26-2A-36
Section 26-2A-36 Appeals. Appellate review, including the right to appellate review, interlocutory
appeal, provisions as to time, manner, notice, appeal bond, stays, scope of review, record
on appeal, briefs, arguments, and power of the appellate court, is governed by Title 12, Chapter
22, and the Alabama Rules of Appellate Procedure, as applicable, but in proceedings in which
jury trial has been had as a matter of right the rules applicable to the scope of review in
jury cases apply. (Acts 1987, No. 87-590, p. 975, §1-307.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/26-2A-36.htm - 838 bytes - Match Info - Similar pages

10A-3-2.13
Section 10A-3-2.13 Place and notice of directors' meetings; committee meetings. (a) Meetings
of the board of directors, regular or special, may be held either within or without Alabama.
(b) Regular meetings of the board of directors or any committee designated thereby may be
held with or without notice as prescribed in the bylaws. Special meetings of the board of
directors or any committee designated thereby shall be held upon the notice prescribed in
the bylaws. Attendance of a director at a meeting shall constitute a waiver of notice of the
meeting, except where a director attends a meeting for the express purpose of objecting to
the transaction of any business because the meeting is not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of, any regular or special meeting of the
board of directors or any committee designated thereby need be specified in the notice of
the meeting or the waiver of notice unless required by the bylaws. (c) Except as...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-3-2.13.htm - 1K - Match Info - Similar pages

10A-20-7.03
Section 10A-20-7.03 First meeting. (a) The first meeting of the corporation shall be called
by a notice signed by three or more of the incorporators, stating the time, place, and purpose
of the meeting, a copy of which notice shall be mailed or delivered to each incorporator at
least five days before the day appointed for the meeting. The first meeting may be held without
such notice upon agreement in writing to that effect, signed by all the incorporators. There
shall be recorded in the minutes of the meeting a copy of the notice or of the unanimous agreement
of the incorporators. (b) At the first meeting, the incorporators shall organize by the choice,
by ballot, of a temporary clerk, by the adoption of bylaws, by the election by ballot of directors,
and by action upon such other matters within the powers of the corporation as the incorporators
may see fit. The temporary clerk shall be sworn and shall make and attest a record of the
proceedings. Ten of the incorporators shall be a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-20-7.03.htm - 1K - Match Info - Similar pages

2-10-59
Section 2-10-59 Regular and special meetings of members. In its bylaws each association shall
provide for one or more regular meetings annually. The board of directors shall have the right
to call a special meeting at any time, and 10 percent of the members or stockholders may file
a petition stating the specific business to be brought before the association and demand a
special meeting at any time. Such meeting must thereupon be called by the directors. Notice
of all meetings, together with a statement of the purpose thereof, shall be mailed to each
member at least 10 days prior to the meeting, but the bylaws may require instead that such
notice may be given by publication in a newspaper of general circulation, published at the
principal place of business of the association. (Acts 1921, Ex. Sess., No. 31, p. 38; Code
1923, §7136; Code 1940, T. 2, §94.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-10-59.htm - 1K - Match Info - Similar pages

36-21-43
Section 36-21-43 Meetings; official seal. (a) The commission shall meet in regular session
quarterly at a time and place in the State of Alabama to be designated in its bylaws. Special
meetings may be called by the chairman, the vice-chairman or any three members by giving notice
of the time, place and purposes of such special meeting at least five days before it is to
be held to each member of the commission. Such notice may be waived by all members of the
commission, either before or after a special meeting. (b) The commission shall adopt an official
seal, and the executive secretary shall be custodian of the seal and shall have authority
to affix the seal to agreements and obligations of the commission and to certified copies
of proceedings of the commission. (Acts 1971, No. 1981, p. 3224, §4.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-21-43.htm - 1K - Match Info - Similar pages

36-32-4
Section 36-32-4 Meetings; seal; quorum. The commission shall meet in regular session quarterly
at a time and place in the State of Alabama to be designated in its bylaws. Special meetings
may be called by the chairman, the vice-chairman or any three members by giving notice of
the time, place and purpose of such special meeting at least five days before it is to be
held, to each member of the commission. Such notice may be waived by all members of the commission,
either before or after a special meeting. The commission shall adopt an official seal and
the executive director shall be custodian of the seal and shall have authority to affix the
seal to agreements and obligations of the commission. A quorum shall be a majority of the
commission members. The Governor shall summon the commission to its first meeting. (Acts 1975,
No. 863, p. 1701, §4; Acts 1978, No. 778, p. 1140, §1; Acts 1980, No. 80-809, p. 1669, §1.)...

alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-32-4.htm - 1K - Match Info - Similar pages

41-22-23
Section 41-22-23 Submission and review of proposed rules; fiscal note required for rules with
economic impact. (a) The notice required by subdivision (a)(1) of Section 41-22-5 shall be
given, in addition to the persons named in the notice, to each member of the committee and
such other persons in the legislative department as the committee requires. The form of the
proposed rule presented to the committee shall be as follows: New language shall be underlined
and language to be deleted shall be typed and lined through. (b)(1) Within the 45-day period
between the date of publication in the Alabama Administrative Monthly that a rule has been
certified and the date it becomes effective, and subject to subsection (h) of Section 41-22-5.1,
the committee shall study all proposed rules and may hold public hearings. The committee may
adopt a policy providing when a public hearing will be held on a rule meeting specified criteria.
In the event the committee fails to give notice to the agency of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-22-23.htm - 8K - Match Info - Similar pages

16-17A-20
Section 16-17A-20 Applicability of other laws. Notwithstanding any other provision of law to
the contrary: (1) Each authority shall be exempt from all laws of the state governing usury
or prescribing or limiting interest rates, including, without limitation, the provisions of
Title 8, Chapter 8. (2) Authorities, university affiliates, members of the governing bodies
of authorities and university affiliates, and officers and employees of authorities and university
affiliates shall not be subject to state ethics laws, including, without limitation, the provisions
of Title 36, Chapter 25. (3) Meetings of the board of an authority and any committee thereof
shall not be subject to public meeting or notice requirements, including, without limitation,
the provisions of Title 36, Chapter 25A. (4) Deposits of authorities and university affiliates
are entitled to the benefits of the Security for Alabama Funds Enhancement Act, Title 41,
Chapter 14A, and therefore, authorities and university...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/16-17A-20.htm - 2K - Match Info - Similar pages

22-51-9
Section 22-51-9 Board of directors - Meetings; quorum; constitution and bylaws. The board of
directors shall hold monthly meetings and such special meetings as may be called, from time
to time, on at least two days' notice given by the chairman or by any three members thereof,
said notice to be given to each member thereof; provided, that where the board of directors
exceeds 16 members, the executive committee shall meet at least monthly and the complete board
of directors shall meet at least every six months. The said board shall adopt a constitution
and bylaws, to be subject to this chapter, the certificate of incorporation and laws of the
State of Alabama. Three members of the said board shall constitute a quorum for the transaction
of business. A copy of the constitution and bylaws shall also be filed with the Alabama Department
of Mental Health. (Acts 1967, No. 310, p. 853, §8.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-51-9.htm - 1K - Match Info - Similar pages