41-10-496
Section 41-10-496 Resolutions and proceedings of board of directors. All resolutions adopted
by the board of directors shall constitute actions of the authority, and all proceedings of
the board of directors shall be reduced to writing by the secretary of the authority, shall
be signed by the members of the authority and shall be recorded in a substantially bound book
and filed in the office of the state Finance Director. Copies of such proceedings, when certified
by the secretary of the authority under the seal of the authority, shall be received in all
courts as prima facie evidence of the matters and things therein certified. (Acts 1990, No.
90-603, p. 1094, §7.)...
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41-10-53
Section 41-10-53 Authority and procedure for incorporation of authority; members, officers
and directors of authority; reduction to writing, recordation and admissibility in evidence
of proceedings of board of directors. (a) The Director of Finance, the Secretary of the Alabama
Department of Commerce, the State Treasurer and the Executive Secretary to the Governor are
hereby authorized to become a corporation, with the powers and authorities provided for in
this article, by proceeding according to the provisions hereinafter outlined in this article.
To become a corporation, the Director of Finance, the Secretary of the Alabama Department
of Commerce, the State Treasurer and the Executive Secretary to the Governor 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...
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41-10-203
Section 41-10-203 Board of directors; members; terms; vacancies; qualifications; expenses;
quorum; impeachment; copies of proceedings as evidence. REPEALED IN THE 2018 REGULAR SESSION
BY ACT 2018-152 EFFECTIVE JUNE 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (Acts
1983, No. 83-408, p. 580, §4.)...
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2-6-104
Section 2-6-104 Public corporation - Board of directors. (a) The corporation shall be governed
by a board of directors, as provided for in this section. All powers of the corporation shall
be exercised by the board or pursuant to its authorization. The presence of a majority of
members of the board of directors shall constitute a quorum for the transaction of business.
No vacancy on the board or the voluntary disqualification or abstention of any director shall
impair the right of a quorum of the board to act. (b) The board of directors shall be the
same as the Agricultural Center Board. (c) All resolutions adopted by the board of directors
shall constitute actions of the corporation, and all proceedings of the board shall be reduced
to writing by the secretary and shall be recorded in a substantially bound book and filed
in the office of the Director of Finance. Copies of such proceedings, when certified by the
secretary under seal of the corporation, shall be received in all courts...
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41-10-624
Section 41-10-624 Members, officers, and directors. The applicants named in the application
and their respective successors in office shall constitute the members of the authority. The
Governor shall be the president of the authority, the state Commissioner of Revenue shall
be the vice president, and the Director of Finance shall be the secretary. The State Treasurer
shall act as custodian of the authority's funds, and shall pay, out of appropriated funds
and any other monies and property available to the authority, debt service referable to bonds
of the authority issued pursuant to this division. The members of the authority shall constitute
all of the directors of the authority, and any two directors shall constitute a quorum for
the transaction of business. Should any person holding any state office named in this section
cease to hold the office by reason of death, resignation, expiration of the term of office,
or for any other reason, then his or her successor in office shall take...
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16-16-6
Section 16-16-6 Members, officers and directors; quorum for transacting business; effect of
death, resignation or expiration of term; salary; record of proceedings; copies of proceedings
as evidence. The applicants named in the application and their respective successors in office
shall constitute the members of the authority. The Governor shall be the president of the
authority, the State Superintendent of Education shall be the vice-president thereof and the
Director of Finance shall be the secretary thereof. The State Treasurer shall be treasurer
thereof, shall act as custodian of its funds and shall pay the principal of and interest on
the bonds of the authority out of the funds hereinafter provided for. The members of the authority
shall constitute all the members of the board of directors of the authority, and any two members
of the said board of directors shall constitute a quorum for the transaction of business.
Should any person holding any state office named in this section...
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16-18B-5
Section 16-18B-5 Members; officers; quorum; vacancies; salaries; record of proceedings. The
applicants named in the application and their respective successors in office shall constitute
the members of the corporation. The Governor shall be the president of the corporation and
the Director of Finance shall be the secretary of the corporation. The State Treasurer shall
be the treasurer of the corporation and shall act as custodian of its funds. The members of
the corporation shall constitute all the members of the board of directors of the corporation,
and any three members of the board of directors shall constitute a quorum for the transaction
of business. Should any of said officials of the state die or should his term of office as
Governor, Lieutenant Governor, Speaker of the House of Representatives, Director of Finance,
or State Treasurer expire or should he resign therefrom, his successor in office shall take
his place as a member, officer and director of the corporation, as the...
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22-29-6
Section 22-29-6 Members, officers and directors; quorum; resolutions and orders. The applicants
named in the application and their respective successors in office shall constitute the members
of the authority. The Governor shall be president of the authority, the State Health Officer
shall be vice-president of the authority and the Director of Finance shall be the secretary
of the authority. The State Treasurer shall be the treasurer and custodian of the funds and
securities of the authority, but 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. A majority of the members of the board of directors
shall constitute a quorum for the transaction of business. Should any person holding any state
office named in this section cease to hold such office by reason of death, resignation, expiration
of his term of office or for any other reason, then...
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4-2A-5
Section 4-2A-5 Members of authority; terms of appointment; board of directors; quorum; meetings;
proceedings of board, reimbursement; impeachment; officers; State Treasurer as custodian of
funds. REPEALED IN THE 2018 REGULAR SESSION BY ACT 2018-152 EFFECTIVE JUNE 1, 2018. THIS IS
NOT IN THE CURRENT CODE SUPPLEMENT. (Acts 1991, No. 91-667, p. 1275, §5; Acts 1992, No. 92-443,
p. 899, §1.)...
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41-10-455
Section 41-10-455 Members, directors and officers of authority. The applicants named in the
application and their respective successors in office shall constitute the members of the
authority. The Governor shall be the president of the authority, the Director of Finance shall
be the secretary of the authority and the State Treasurer shall be treasurer 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. A majority of the members
of the said board of directors shall constitute a quorum for the transaction of business.
Should any person holding any state office named in this section cease to hold such office
by reason of death, resignation, expiration of his term of office, or for any other reason,
then his successor in office shall take his place as a member, officer, or director, as the
case may be, of the authority. No member, officer, or director of the authority...
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