KRS 184.090: Meetings of board.

The board of directors shall fix the time and place for regular meetings of the board and

may hold such other meetings as are called by the chairman or any two (2) members of

the board upon two (2) days' notice in writing to all members of the board. A maj ority of

the directors shall constitute a quorum, and the concurrence of the majority in any matter

within the scope of its duties shall be decisive. All actions taken by the directors shall be

by resolution.