KRS 271B.7-050: Notice of meeting.

(1) A corporation shall notify shareholders of the date, time, and place of each annual

and special shareholders' meeting no fewer than ten (10) nor more than sixty (60)

days before the meeting date. Unless this chapter or the articles of incorporation

require otherwise, the corporation shall be required to give notice only to

shareholders entitled to vote at the meeting.

(2) Unless this chapter or the articles of incorporation require otherwise, notice of an

annual meeting shall not be required to include a de scription of the purpose or

purposes for which the meeting is called.

(3) Notice of a special meeting shall include a description of the purpose or purposes

for which the meeting is called.

(4) If not otherwise fixed under KRS 271B.7 -030 or 271B.7 -070, the record date for

determining shareholders entitled to notice of and to vote at an annual or special

shareholders' meeting shall be the day before the first notice is delivered to

shareholders.

(5) Unless the bylaws require otherwise, if an annual or special shareholders' meeting is

adjourned to a different date, time, or place, notice shall not be required to be given

of the new date, time, or place if the new date, time, or place is announced at the

meeting before adjournment. If a new record date for the adjourned meeting is or

must be fixed under KRS 271B.7 -070, however, notice of the adjourned meeting

shall be given under this section to persons who are shareholders as of the new

record date.