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33-15-3
Section 33-15-3 Procedure for incorporation. To become a corporation, the persons who are designated
to become members of the initial board of directors of the authority, as provided in Section
33-15-4, shall present to the Judge of Probate of Franklin County a certificate of incorporation
signed by them which shall contain: (1) The name and official residence of each of the said
persons; (2) The term of office of each of the said persons as such directors; (3) The name
of the proposed corporation which shall be Bear Creek Development Authority; (4) The location
of the principal office of the proposed corporation which shall be in one of said named counties;
and (5) Any other matter relating to the incorporation that the said persons may choose to
insert and which is not inconsistent with this article or the laws of the State of Alabama.
The certificate of incorporation shall be accompanied by: (1) A certificate by the clerk of
each of the municipalities of Red Bay, Vina, Hodges,...
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33-15-4
Section 33-15-4 Composition of board of directors; appointment, qualifications and terms of
members; vacancies in office. The board of directors of the authority shall consist of 14
members, designated herein as directors, as follows: (1) The governing body of each of the
Counties of Marion, Colbert, Franklin, and Winston shall appoint a director of the authority
who shall be a person residing in the county whose governing body makes the appointment and
who shall be active in municipal, industrial, agricultural, commercial, or citizen organizations
engaged in promoting comprehensive and unified development of the resources of the Bear Creek
Watershed as a basis for its general economic growth. The term of office of each director
so appointed shall be six years, the term of the first directors so appointed to commence
on the date on which there shall be filed with the Judge of Probate of Franklin County the
certificate of incorporation provided for in Section 33-15-3. The governing body...
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10A-3-2.12
Section 10A-3-2.12 Board of directors; committees. If the governing documents of a nonprofit
corporation so provide, the board of directors, by resolution adopted by a majority of the
directors in office, may designate and appoint one or more committees each of which shall
consist of two or more directors, which committees, to the extent provided in the resolution,
or in the governing documents of the nonprofit corporation, shall have and exercise all the
authority of the board of directors, except that no committee shall have the authority of
the board of directors in reference to amending, altering, or repealing the bylaws; electing,
appointing, or removing any member of any committee or any director or officer of the corporation;
amending the certificate of formation, restating the certificate of formation, adopting a
plan of merger or adopting a plan of consolidation with another nonprofit corporation or other
entity authorizing the conversion of the nonprofit corporation into...
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45-46-90.04
Section 45-46-90.04 Amendments to certificate of incorporation. (a) The certificate of incorporation
of any authority incorporated under this article may at any time and from time to time be
amended in the manner provided in this section. The board of directors of the authority shall
first adopt a resolution proposing an amendment to the certificate of incorporation which
shall be set forth in full in the resolution and which amendment may include any matters which
might have been included in the original certificate of incorporation. (b) After the adoption
by the board of a resolution proposing an amendment to the certificate of incorporation of
the authority, the chair of the board, or other chief executive officer of the authority,
and the secretary of the authority shall sign and file a written application in the name of
and on behalf of the authority, under its seal, with the governing body of the county or municipality,
requesting such governing body to adopt a resolution...
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45-49A-64.05
Section 45-49A-64.05 Amendments to certificate of incorporation. (a) The certificate of incorporation
of any authority incorporated under this part may at any time and from time to time be amended
in the manner provided in this section. The board of directors of the authority shall first
adopt a resolution proposing an amendment to the certificate of incorporation which shall
be set forth in full in the resolution and which amendment may include any matters which might
have been included in the original certificate of incorporation. (b) After the adoption by
the board of a resolution proposing an amendment to the certificate of incorporation of the
authority, the chair of the board or other chief executive officer of the authority and the
secretary of the authority shall sign and file a written application in the name of and on
behalf of the authority, under its seal, with the governing body of the authorizing municipality,
requesting the governing body to adopt a resolution approving...
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45-37A-54.63
Section 45-37A-54.63 Board of directors. Such authority formed under this subpart shall constitute
a public benefit agency of the State of Alabama and shall have a board of directors of nine
members selected as herein provided. Such board of directors shall constitute the governing
body of the authority. The members of the board of directors shall serve without compensation,
except they shall be reimbursed for actual expenses incurred in and about the performance
of their duties hereunder. No member of the board of directors shall be an officer of the
city. The six original and their subsequent directors shall be elected by the governing body
of the city, and they shall be so elected that they shall hold office for staggered terms.
For the purpose of so staggering the terms, the directorships shall be numbered one through
six, inclusive. The first term of office of each director shall be for a number of years corresponding
to the number of the directorship which he or she holds; and,...
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11-92C-6
Section 11-92C-6 Board of directors to govern each authority. (a) All powers of an authority
shall be exercised by the board or pursuant to its authorization. The board shall consist
of three or more directors, who shall be elected by the governing body of the authorizing
subdivision for staggered terms as provided in this section. (b) At the time of the election
of the first board, the governing body of the authorizing subdivision shall divide the directors
into three groups containing as nearly equal whole numbers as may be possible. The governing
body of the authorizing subdivision shall specify for which term each director is elected.
The initial term of office of the first group shall be two years. The initial term of office
of the second group shall be four years. The initial term of office of the third group shall
be six years. (c) Thereafter, the term of office of each director shall be six years. If at
the expiration of any term of office of any director a successor has not...
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2-10-94
Section 2-10-94 Board of directors. The affairs of an association incorporated under this article
shall be conducted, controlled and managed by a board of directors of such number, not to
be less than five, and with such terms of office as may be provided by the bylaws. The said
directors shall be elected by the members or stockholders of the association from their own
number. When a vacancy on the board of directors occurs other than by expiration of term,
the remaining members of the board by a majority vote shall fill the vacancy until the next
regular meeting of the members of the association. An association may provide a fair remuneration
for the time actually spent by its officers and directors in its service. No director, during
his term of office, shall be a party to a contract for profit with the association differing
in any way from the business relations accorded regular members or holders of stock of the
association. (Acts 1935, No. 220, p. 604; Code 1940, T. 2, ยง118; Acts...
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45-27A-31.06
Section 45-27A-31.06 Board of directors. Each authority shall be governed by a board of directors.
All powers of the authority shall be exercised by the board or pursuant to its authorization.
The board shall consist of seven directors who shall be elected by the governing body of the
city for staggered terms as hereinafter provided. The governing body of the city shall specify
for which term each director is elected. The initial terms of office of two directors shall
be two years each. The initial terms of office of two directors shall be four years each.
The initial term of office of three directors shall be six years. Thereafter, the term of
office of each such director shall be six years. If at the expiration of any term of office
of any director, a successor thereto shall not have been elected, then the director whose
term of office shall have expired shall continue to hold office until his or her successor
shall be so elected. If at any time there should be a vacancy on the...
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45-29-90.04
Section 45-29-90.04 Meetings; officers. As soon as may be practicable after completion of the
incorporation as provided in Sections 45-29-90.02 and 45-29-90.03, the board of directors
shall hold their first meeting at Fayette, Alabama, elect a chair, vice chair, 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 chair, vice chair, and secretary-treasurer shall be elected from the
membership of the board. (1) 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. The Fayette County Commission shall provide office space and staff for the
authority. (2) The quorum necessary for the board of directors to hold valid meetings and
to take valid action or transact business shall be four members. (Act...
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