45-17-90.02
Section 45-17-90.02 Board of directors; meetings; compensation. (a) The 24 members of the authority
shall constitute the board of directors of the authority. The authority shall hold an organizational
meeting within 30 days after the appointment of all its members and shall elect a chair, vice
chair, and treasurer from among its members. (b) Terms of office and the duties and responsibilities
of the officers shall be set forth in the bylaws of the authority. The board of directors
shall oversee the affairs and management of the authority. (c) The authority shall meet at
the time and place designated by the chair of the board or, in the absence of the chair, by
the vice chair. The chair or a majority of the members of the board may call a meeting of
the authority, and at least four meetings shall be held annually. The chair shall preside
at each meeting of the authority. In the absence of the chair, the vice chair shall preside.
A majority of the members of the authority shall...
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45-39-92.02
Section 45-39-92.02 Board of directors; meetings; compensation. (a) The 24 members of the authority
shall constitute the board of directors of the authority. The authority shall hold an organizational
meeting within 30 days after the appointment of all its members and shall elect a chair, vice
chair, and treasurer from among its members. (b) Terms of office and the duties and responsibilities
of the officers shall be set forth in the bylaws of the authority. The board of directors
shall oversee the affairs and management of the authority. (c) The authority shall meet at
the time and place designated by the chair of the board or, in the absence of the chair, by
the vice chair. The chair, or a majority of the members of the board, may call a meeting of
the authority, and at least four meetings shall be held annually. The chair shall preside
at each meeting of the authority. In the absence of the chair, the vice chair shall preside.
A majority of the members of the authority shall...
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27-24-2
Section 27-24-2 Sole surety - Corporations. Except as provided in Section 27-24-4, whenever
any person or corporation is, or may be, required or permitted to execute bond or other undertaking,
of whatsoever nature, with surety, or sureties, for the faithful discharge or performance
of the duties of any state, county, municipal, precinct, township, district, or corporate
office or position or of any position of public or private trust or employment for the faithful
discharge or performance of any duty or for the doing or not doing of anything in such bond
or undertaking specified or when any person or corporation is required or permitted to execute
any bond or other undertaking, of whatsoever nature, with surety or sureties, in any judicial
proceeding or as guardian, executor, administrator, receiver, assignee, or trustee, the court,
officer, or person having authority or charged with the duty of approving such bond or undertaking
may, if such bond or undertaking is otherwise...
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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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45-44-90.01
Section 45-44-90.01 Economic Development Authority - Board of directors. (a) The authority
shall be governed by a board of directors consisting of members to be appointed as follows:
One member appointed by the Macon County Commission; one member appointed by the member of
the Alabama House of Representatives who represents Macon County; one member appointed by
the member of the Alabama State Senate who represents Macon County; one member appointed by
Tuskegee University; and one member appointed by the governing body of each incorporated municipality
in the county. Additional voting members may be appointed to the board of directors by a two-thirds
vote of a quorum of the board of directors, provided that the board of directors shall be
composed of no more than 13 members. No member of the board of directors shall hold any elected
public office. The initial terms of the directors shall be staggered. Two members, the one
appointed by the member of the House of Representatives...
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45-37-170.25
Section 45-37-170.25 Meetings; officers; compensation; quorum. (a) As soon as may be practicable
after completion of the incorporation, the board of directors shall hold their first meeting,
elect a chair, a vice chair, secretary, and treasurer of the board, set a regular time and
place for meetings of the board, and attend to such other matters as may be appropriate. (b)
Directors, unless otherwise authorized by resolution adopted by a majority of the governing
bodies of Jefferson County and the City of Birmingham, 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. No director shall be legally liable for actions taken by, or as a member
of, the board, except to the authority. (c) The quorum necessary for the board of directors
to hold valid meetings and to take valid action or transact...
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11-50-393
Section 11-50-393 Board of directors - Composition; compensation; removal actions. Each district
incorporated under this article shall have a board of directors of not less than three members,
and the members shall elect a chairman of the board. Unless otherwise provided in the certificate
of incorporation, the board of directors shall consist of at least one member for each municipality
which is a member of the district. Unless otherwise provided in the certificate of incorporation,
the member of the board of directors representing each member municipality shall be elected
by the governing body of each municipality and shall serve for a term of office concurrent
with the term of office of the mayor of the municipality. A representative of each municipality
may, but need not be, the mayor thereof. The members of the board of directors shall serve
without compensation, except that they shall be reimbursed for actual expenses incurred in
the performance of their duties under this...
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11-85-104
Section 11-85-104 Members; officers; quorum; vacancies; salaries; record of proceedings. (a)
The applicants named in the application and their respective successors in office shall constitute
the members of the authority. The Governor, or his or her designee, shall be the president
of the authority; the Finance Director shall be the vice-president thereof; and the President
of the Alabama Association of Regional Councils, or his or her designee shall be the secretary
thereof. The State Treasurer shall be the treasurer of the authority, shall act as custodian
of its funds until the allocations are disbursed to the several regional planning commissions
pursuant to Section 11-85-109, and shall pay the principal and the interest on the bonds of
the authority out of the funds provided for in this article. The members of the authority
shall constitute all the members of the board of directors of the authority, and any four
members of the board of directors shall constitute a quorum for the...
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33-1-7
Section 33-1-7 Functions of secretary-treasurer; bond. (a) The secretary-treasurer shall receive
and disburse for the port authority, under the supervision of the director, all moneys which
the port authority is authorized to receive and disburse. The secretary-treasurer shall be
responsible for the safekeeping thereof and shall properly account therefor. The director
shall make a monthly report to the board of the acts and doings of the secretary-treasurer.
(b) Before entering upon the duties of his or her office, the secretary-treasurer shall execute
to the State of Alabama a bond, to be approved by the board, in an amount to be fixed by the
director of the port authority, for the faithful performance of his or her duties. (Acts 1943,
No. 122, p. 123; Acts 1955, No. 103, p. 345, §7; Acts 1961, Ex. Sess., No.
208, p. 2190; Act 2000-598, §2.)...
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41-10-265
Section 41-10-265 Members, directors and officers of authority; quorum; vacancies; no additional
salary for service to authority; effect of resolutions; record of proceedings; establishment
of legislative oversight committee. The applicants named in the application and their respective
successors in office shall constitute the members of the authority. The Governor shall be
the chairman of the authority, the Chief Justice shall be the vice chairman of the authority
and the Director of Finance shall be the secretary of the authority. The State Treasurer shall
be the treasurer of the authority but shall not be a member of the authority. The authority,
at its option, may appoint an assistant secretary who shall not be a member of the authority.
The members of the authority shall constitute all the members of the board of directors of
the authority, which shall be the governing body of the authority. The presence of any three
members of the said board of directors shall constitute a quorum...
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