14-2-7
Section 14-2-7 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 Secretary of State. 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 1965, No.
678, p. 1226, §6.)...
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41-10-306
Section 41-10-306 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 Secretary of State. 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 1986, No.
86-546, p. 1093, §7.)...
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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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41-10-428
Section 41-10-428 Resolutions adopted and all proceedings of board of directors to be recorded
and filed; copies received in all courts as prima facie evidence. 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, which
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 Secretary of State. 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.
90-293, p. 396, §9.)...
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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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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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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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41-10-395
Section 41-10-395 Board of directors; composition; actions of the authority; record of proceedings.
(a) The authority shall be governed by a board of directors, constituted as provided for in
this section. All powers of the authority shall be exercised by the board or pursuant to its
authorization. The directors shall elect officers of the board. The presence of a majority
of the members of the board of directors, or their designees, shall constitute a quorum for
the transaction of business. No vacancy on the board of directors or the voluntary disqualification
or abstention of any director thereof shall impair the right of a quorum of the board of directors
to act. Any action which may be taken at a meeting of the directors or committee of directors
may be taken without a meeting if a consent in writing, setting forth the action so taken,
is signed by all the directors or all the members of the committee of directors, as the case
may be. Such consent shall have the same force and...
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41-10-424
Section 41-10-424 Board of directors. (a) The authority shall be governed by a board of directors,
constituted as provided for in this section. All powers of the authority shall be exercised
by said board or pursuant to its authorization. The directors shall elect officers of the
board. The presence of a majority of the members of the board of directors, or their designees,
shall constitute a quorum for the transaction of business. No vacancy on the board of directors
or the voluntary disqualification or abstention of any director thereof shall impair the right
of a quorum of the board of directors to act. Any action which may be taken at a meeting of
the directors or committee of directors may be taken without a meeting if a consent in writing,
setting forth the action so taken, is signed by all the directors or all the members of the
committee of directors, as the case may be. Such consent shall have the same force and effect
as a unanimous vote and may be stated as such in any...
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41-10-724
Section 41-10-724 Alabama Construction Recruitment Institute - Board of directors. (a) All
powers of the institute shall be exercised by or under the authority of, and the business
and affairs of the institute shall be managed and governed, under the direction of, a board
of directors, constituted as provided for in this section. (b) The board of directors shall
consist of six voting members selected as follows: (1) One member to be appointed by the Governor
upon nomination and submission by the Construction Users Roundtable, or its successor organization.
(2) One member to be appointed by the Lieutenant Governor upon nomination and submission by
the Alabama State Construction Building Trades, or its successor organization. (3) Two members
to be appointed by the Speaker of the House as follows: One upon nomination and submission
by the Alabama Associated General Contractors, or its successor organization, and one upon
nomination and submission by the Alabama Road Builders Association,...
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