11-60-7
Section 11-60-7 Board of directors. The corporation shall have a board of directors in which
all powers of the corporation shall be vested and which shall consist of any number of directors,
not less than three, all of whom shall be duly qualified electors of and taxpayers in the
municipality. The directors shall serve as such without compensation, except that they shall
be reimbursed for their actual expenses incurred in and about the performance of their duties
under this chapter. No director shall be an officer or employee of the municipality. The directors
shall be elected by the governing body of the municipality, and they shall be so elected that
they shall hold office for staggered terms. At the time of the election of the first board
of directors, the governing body of the municipality shall divide the directors into three
groups containing as near equal whole numbers as may be possible. The first term of the directors
included in the first group shall be two years; the first...
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11-94-7
Section 11-94-7 Board of directors of authority; election; terms of office; qualifications;
vacancies; quorum; proceedings and record thereof; certified copies as evidence; expenses;
impeachment; annual report. (a) An authority shall have a board of directors in which all
of the powers of the authority shall be vested, and which shall consist of five members. Two
directors shall be elected by the governing body of the county which is an authorizing subdivision,
two directors shall be elected by the governing body of the municipality which is an authorizing
subdivision, and one director shall be elected jointly by the governing bodies of both such
county and such municipality. The directors shall be so elected that they shall hold office
for staggered terms. The first term of office of one of the two directors elected by the governing
body of the county shall be for two years and the first term of office of the other director
elected by said governing body shall be for four years. The...
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10A-2A-10.22
Section 10A-2A-10.22 Bylaw provisions relating to the election of directors. (a) Unless the
certificate of incorporation (i) specifically prohibits the adoption of a bylaw pursuant to
this section, (ii) alters the vote specified in Section 10A-2A-7.28(a), or (iii) provides
for cumulative voting, a corporation may elect in its bylaws to be governed in the election
of directors as follows: (1) each vote entitled to be cast may be voted for or against up
to that number of candidates that is equal to the number of directors to be elected, or a
stockholder may indicate an abstention, but without cumulating the votes; (2) to be elected,
a nominee shall have received a plurality of the votes cast by holders of stock entitled to
vote in the election at a meeting at which a quorum is present, provided that a nominee who
is elected but receives more votes against than for election shall serve as a director for
a term that shall terminate on the date that is the earlier of (i) 90 days from the...
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10A-3-2.09
Section 10A-3-2.09 Number and election of directors; terms; removal from office. (a) The number
of directors of a nonprofit corporation shall be not less than three. Subject to this limitation,
the number of directors shall be fixed by the bylaws, except as to the number of the first
board of directors which number shall be fixed by the certificate of formation. The number
of directors may be increased or decreased from time to time by amendment to the bylaws, unless
the certificate of formation provides that a change in the number of directors shall be made
only by amendment of the certificate of formation. No decrease in number shall have the effect
of shortening the term of any incumbent director. In the absence of a bylaw fixing the number
of directors, the number shall be the same as that stated in the certificate of formation.
(b) The directors constituting the first board of directors shall be named in the certificate
of formation and shall hold office until the first annual...
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11-47-217
Section 11-47-217 Boards of directors of authorities. (a) Each authority shall have a board
of directors composed of the number of directors provided in the certificate of incorporation,
as most recently amended. Unless provided to the contrary in its certificate of incorporation,
all powers of the authority shall be exercised, and the authority shall be governed by the
board or pursuant to its authorization. Subject to the provisions of subdivision (8) of Section
11-47-215, the board shall consist of directors who have the qualifications and are elected
or appointed for certain terms of office as shall be specified in the certificate of incorporation
of the authority. Notwithstanding the foregoing, if the original directors are appointed by
the incorporators, the original directors shall be identified in the proposed form of the
certificate of incorporation submitted to the governing body of each of the authorizing subdivisions
together with the application for authority to...
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11-59-7
Section 11-59-7 Board of directors. The corporation shall have a board of directors in which
all powers of the corporation shall be vested and which shall consist of any number of directors,
not less than three, all of whom shall be duly qualified electors of and taxpayers in the
municipality. The directors shall serve as such without compensation, except that they shall
be reimbursed for their actual expenses incurred in and about the performance of their duties
under this chapter; and, in the discretion of the board of directors, the members thereof
may be paid a director's fee not exceeding $5.00 for each directors' meeting attended by them
not exceeding one meeting during each calendar month. No director shall be an officer or employee
of the municipality. The directors shall be elected by the governing body of the municipality,
and they shall be so elected that they shall hold office for staggered terms. At the time
of the election of the first board of directors, the governing...
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22-21-352
Section 22-21-352 Further provision for amendment of certificates of incorporation or reincorporation.
(a) Except as otherwise provided in the last sentence of this subsection, any authority that
now exists, or that is hereafter organized or reincorporated (as the case may be) pursuant
to the provisions of the enabling statute, shall have the power to amend its certificate of
incorporation or certificate of reincorporation, in the manner hereinafter provided, so as
to provide: (1) That the governing body of an authorizing subdivision empowered (either alone
or jointly with the governing body or bodies of one or more other authorizing subdivisions)
to elect or appoint one or more directors shall so elect or appoint all or any of such directors
only from a list of nominees, as provided in subdivision (2) below, proposed by the board
and otherwise qualified, in accordance with law and with the terms of such certificate of
incorporation or certificate of reincorporation (as the case may...
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4-3-5
Section 4-3-5 Board of directors of authority. Each authority shall be governed by a board
of directors of three or more members, selected as provided herein. If the sole authorizing
subdivision is a county, the governing body of said county shall elect all members, the number
of such members to be set out in the certificate of incorporation of said authority. In all
other cases, one member shall be elected by the governing body of each authorizing subdivision,
one member shall be elected by the governing body of the county in which is located the principal
office of the authority specified in the certificate of incorporation, if such county is not
an authorizing subdivision, and one additional member shall be agreed to and elected by the
governing bodies of all the authorizing subdivisions and the governing body of said county
in which is located the principal office of the authority specified in the certificate of
incorporation. Each member elected by the governing body of one of the...
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22-21-175
Section 22-21-175 Board of directors. (a) The corporation shall have a board of directors in
which all powers of the corporation shall be vested. The board of directors shall consist
of (1) Two persons elected by the county commission of the county; (2) Two persons elected
by the governing body of the largest of the member municipalities, according to the federal
decennial census next preceding the date of the filing of the certificate of incorporation
of the corporation for record; (3) One person elected by the governing body of each of the
other member municipalities; (4) Two persons, each of whom shall be, at the time of his appointment,
a physician licensed to practice the profession of medicine in the county, resident in the
county and engaged in the full-time private practice of medicine, elected at a mass meeting
of the licensed physicians resident in the county; (5) Two persons elected or appointed by
a majority vote of all the active circuit judges of the judicial circuit in...
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11-101A-6
Section 11-101A-6 Board of directors. (a) Each corporation shall be governed by a board of
directors composed of the number of directors provided in the certificate of incorporation
as most recently amended. Unless provided to the contrary in its certificate of incorporation,
all powers of the authority shall be exercised by the board or pursuant to this authorization.
Subject to the provisions of subdivision (8) of subsection (b) of Section 11-101A-4, the board
shall consist of directors having those qualifications, being elected or appointed by that
person or persons, including, without limitation, the board itself, one or more authorizing
subdivisions, or other counties and municipalities, and other entities or organizations and
in the manner, and serving for the terms of office, all as shall be specified in the certificate
of incorporation of the authority. Notwithstanding the foregoing, no fewer than a majority
of the directors shall be elected by the governing body or bodies of...
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