KRS 271B.8-400: Required officers.

(1) A corporation shall have the officers described in its bylaws or appointed by the

board of directors in accordance with the bylaws.

(2) A duly appointed officer may appoint one (1) or more officers or assistant officers if

authorized by the bylaws or the board of directors.

(3) The bylaws or the board of directors shall delegate to one (1) of the officers

responsibility for preparing minutes of the directors' and shareholders' meetings and

for authenticating records of the corporation.

(4) The same individu al may simultaneously hold more than one (1) office in a

corporation.

(5) Every officer of a corporation, by acceptance of election or appointment as an

officer, including by service, shall be deemed to have consented to the jurisdiction

of the courts of t he Commonwealth of Kentucky for any action by, in the name of,

or on behalf of the corporation.