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34-4-52
Section 34-4-52 Meetings; quorum. The board shall meet at least four times each year, in January,
April, July, and October, for the purpose of transacting business as may properly come before
the board. Special meetings of the board shall be held at such times as the board may provide
in the bylaws the board may adopt. Four members shall constitute a quorum at a board meeting.
Due notice of each meeting and the time and place thereof shall be given each member in such
manner as the bylaws may provide. (Acts 1973, No. 811, p. 1236, §8; Act 2004-74, p. 94, §3.)...
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34-8-24
Section 34-8-24 Meetings; quorum. The board shall have four regular meetings in each year,
one in January, one in April, one in July, and one in October, for the purpose of transacting
business which may properly come before it, and as many special or adjourned meetings as the
board may deem necessary, on call of the chair of the board. Special or adjourned meetings
may be held at the time the board provides in the bylaws or at a time the board may provide
by reasonable resolution. Due notice of each regular meeting and the time and place thereof
shall be given to each member by mail at least one week prior to the meeting. Three members
of the board shall constitute a quorum. (Acts 1935, No. 297, p. 721, §6; Code 1940, T. 46,
§70; Acts 1959, No. 571, p. 1429, §1; Acts 1986, No. 86-557, p. 1133, §3; Acts 1996, No.
96-640, p. 1013, §1.)...
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37-6-24
Section 37-6-24 Waiver of notice. Whenever any notice is required to be given under the provisions
of this chapter or under the provisions of the articles of incorporation or bylaws of a cooperative,
waiver thereof in writing, signed by the person or persons entitled to such notice, whether
before or after the time fixed for the giving of such notice, shall be deemed equivalent to
such notice. If a person or persons entitled to notice of a meeting shall attend such meeting,
such attendance shall constitute a waiver of notice of the meeting, except in case the attendance
is for the express purpose of objecting to the transaction of any business because the meeting
shall not have been lawfully called or convened. (Acts 1939, No. 231, p. 371; Code 1940, T.
18, §54.)...
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5-2A-41
Section 5-2A-41 Meetings of board - Notice; executive session; confidentiality. (a) A meeting
of the Banking Board may be held on call of the superintendent or any three members of the
Banking Board. The superintendent shall give to each member of the Banking Board at least
three days' notice of the time and place of any meeting of the Banking Board unless such notice
is waived by all the members of the Banking Board. (b) At any meeting, the Banking Board may
go into executive session in order to do any of the following: (1) Protect the confidentiality
of reports or information under Sections 5-3A-3, 5-3A-11, and 5-13B-105 and other provisions
of this title. (2) Review information concerning the condition and affairs of any proposed
bank or trust company, any bank or trust company, any subsidiary or affiliate of a bank or
trust company, or several banks or trust companies or their subsidiaries, or to review personal
or financial information of individuals. (3) Accomplish any other...
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10A-3-4.04
Section 10A-3-4.04 Restated certificate of formation. (a) A domestic nonprofit corporation
may at any time restate its certificate of formation as theretofore amended, in the following
manner: (1) If there are members entitled to vote thereon, the board of directors shall adopt
a resolution setting forth the proposed restated certificate of formation and directing that
they be submitted to a vote at a meeting of members entitled to vote thereon, which may be
either an annual or a special meeting. (2) Written notice setting forth the proposed restated
articles or a summary of the provisions thereof shall be given to each member entitled to
vote thereon, within the time and in the manner provided in this chapter for the giving of
notice of meetings of members. If the meeting is an annual meeting, the proposed restated
articles or a summary of the provisions thereof may be included in the notice of the annual
meeting. (3) At the meeting a vote of the members entitled to vote thereon shall...
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16-50-26
Section 16-50-26 Meetings. The first meeting of the Board of Trustees of Alabama State University
after all members have been appointed shall be upon the call of the president of the board.
The board shall hold regular meetings on the first Thursdays in May and November at the university
unless the board, in regular session, shall determine to hold its meetings at some other time
and place. The regular May meeting shall be the regular annual meeting at which the membership
of the board shall select a president and president pro tempore of the board from among its
members. Special meetings of the board may be assembled by either one of the two methods outlined
as follows: (1) Commencing with the first regular May meeting in 2020, special meetings of
the board may be called by the president of the board. In calling special meetings, the president
of the board shall mail a written notice to each trustee, naming the time and place thereof,
with terms as provided in the bylaws of the board,...
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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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35-8A-308
Section 35-8A-308 Meetings. A meeting of the association must be held at least once each year.
Special meetings of the association may be called by the president, a majority of the board
or by unit owners having 20 percent, or any lower percentage specified in the bylaws, of the
votes in the association. Not less than 10 nor more than 60 days in advance of any meeting,
the secretary or other officer specified in the bylaws shall cause notice to be hand-delivered
or sent prepaid by United States mail to the mailing address of each unit or to any other
mailing address designated in writing by the unit owner. The notice of any meeting must state
the time and place of the meeting and the items on the agenda, including the general nature
of any proposed amendment to the declaration or bylaws, any budget changes, and any proposal
to remove an officer or a member of the board. (Acts 1990, No. 90-551, p. 858, §3-108.)...
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37-6-9
Section 37-6-9 Qualifications for membership; meetings; voting. (a) No person who is not an
incorporator shall become a member of a cooperative unless such person shall agree to use
electric energy furnished by the cooperative when such electric energy shall be available
through its facilities. The bylaws of a cooperative may provide that any person, including
an incorporator, shall cease to be a member thereof if he shall fail or refuse to use or pay
for electric energy made available by the cooperative or if electric energy shall not be made
available to such person by the cooperative within a specified time after such person shall
have become a member thereof. Membership in the cooperative shall not be transferable, except
as may be provided in the bylaws. The bylaws may prescribe additional qualifications and limitations
in respect of membership. (b) An annual meeting of the members shall be held at such time
as shall be provided in the bylaws. The bylaws may provide that area...
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10A-2-16.01
Section 10A-2-16.01 Corporate records. REPEALED IN THE 2019 REGULAR SESSION BY ACT 2019-94
EFFECTIVE JANUARY 1, 2020. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) A corporation shall
keep as permanent records minutes of all meetings of its shareholders and board of directors,
a record of all actions taken by the shareholders or board of directors without a meeting,
and a record of all actions taken by a committee of the board of directors in place of the
board of directors on behalf of the corporation. (b) A corporation shall maintain appropriate
accounting records. (c) A corporation or its agent shall maintain a record of its shareholders,
in a form that permits preparation of a list of the names and addresses of all shareholders,
in alphabetical order by class or shares showing the number and class of shares held by each.
(d) A corporation shall maintain its records in written form or in another form capable of
conversion into written form within a reasonable time. (e) Each...
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