KRS 286.6-145: Annual meeting.

(1) The annual meeting and any special meetings of the members of the credit union

shall be held at the time, place, and in the manner indicated by the bylaws.

(2) At all such meetings a member shall have but one (1) vote, irrespective of his

shareholding. No member may vote by proxy, but a member may vote by absentee

ballot if the bylaws of the credit union so provide.

(3) A society, association, copartnership or corporation having membership in the

credit union may be represented and have its vote cast by one (1) of its members or

shareholders, provided such person has been so authorized by the organization's

governing body.