KRS 299.350: Annual meeting -- Votes -- Bylaws -- Books.

(1) The regular meeting of the company shall be held as prescribed in the bylaws, and if

not otherwise provided for shall be held on the second Tuesday of January each

year. At this meeting each person insured shall have one (1) vote, and those having

two thousand dollars ($2,000) insurance two (2) votes, and an additional vote for

each additional one thousand dollars ($1,000) insurance, or each policyholder shall

be entitled to only one (1) vote where the bylaws so provide. Voting may be by

proxy under the rules and regulations prescribed by bylaws, unless prohibited by the

bylaws.

(2) Every company may make and enforce bylaws not inconsistent with the laws of this

state or of the United States, by a two -thirds (2/3) vote of the directors at any

meeting. Any amendment may be made to the bylaws if presented to the president

thirty (30) days before any meeting.

(3) The directors shall procure proper books in which the secretary shall keep a record

of all transactions of the company and of the board of directors. The books shall

show at all times the condition, affairs and business of the company, and shall be

open for the inspection of members of the company on any day from 9 a.m. until 4

p.m., Sundays and legal holidays excepted.