KRS 271B.16-010: Corporate records.

(1) A corporation shall keep as permanent records minutes of all meetings of its

shareholders and board of directors, a record of all actions taken by the shareholders

or board of directors without a meeting, and a record of all actions taken by a

committee of the board of directors in place of the board of directors on behalf of

the corporation.

(2) A corporation shall maintain appropriate accounting records.

(3) A corporation or its agent shall maintain a record of its shareholders, in a form that

permits preparation of a list of the names and addresses of all shareholders, by class

of shares showing the number and class of shares held by each.

(4) A corporation shall maintain its records in written form or in another form capable

of conversion into written form within a reasonable time.

(5) A corporation shall keep a copy of the following records at its principal office:

(a) Its articles or restated articles of incorporation and all amendments to them

currently in effect;

(b) Its bylaws or restated bylaws and all amendments to them currently in effect;

(c) Resolutions adopted by its board of directors creating one (1) or more classes

or series of shares, and fixing their relative rights, preferences, and limitations,

if shares issued pursuant to those resolutions are outstanding;

(d) The minutes of all shareholders' meetings, and records of all action taken by

shareholders without a meeting, for the past three (3) years;

(e) All written communications to shareholders generally within the past three (3)

years, including the financial statements furnished for the past three (3) years

under KRS 271B.16-200;

(f) A list of the names and business addresses of its current directors and officers;

and

(g) Its most recent annual report delivered to the Secretary of State u nder KRS

14A.6-010.