(a) A corporation shall keep as permanent records a record of the following:
- (1) Minutes of meetings of the corporation's members and board of directors.
- (2) A record of actions taken by the members or directors without a meeting.
- (3) A record of actions taken by committees of the board of directors as authorized under IC 23-17-15-6 (d).
- (b) A corporation shall maintain appropriate accounting records.
- (c) A corporation or the corporation's agent shall maintain a record of the corporation's members in a form that permits preparation of a list of the names and addresses of all members, in alphabetical order by class, showing the number of votes each member is entitled to cast.
- (d) A corporation shall maintain the corporation's records in written form or in another form capable of conversion into written form within a reasonable time.
(e) A corporation shall keep a copy of the following records at the corporation's principal office:
- (1) The corporation's articles of incorporation or restated articles of incorporation and all amendments to the articles of incorporation currently in effect.
- (2) The corporation's bylaws or restated bylaws and all amendments to the bylaws currently in effect.
- (3) Resolutions adopted by the corporation's board of directors relating to the characteristics, qualifications, rights, limitations, and obligations of members or a class or category of members.
- (4) The minutes of all meetings of members and records of all actions approved by the members for the past three (3) years.
- (5) Written communications to members generally within the past three (3) years, including the financial statements furnished for the past three (3) years under section 6 of this chapter.
- (6) A list of the names and business or home addresses of the corporation's current directors and officers.
- (7) The corporation's most recent biennial report delivered to the secretary of state under IC 23-0.5-2-13 .
(f) Except as otherwise provided in articles of incorporation or bylaws, ballots must be retained by a corporation until the earlier of the following:
- (1) The date of the next annual meeting.
- (2) One (1) year after the date the ballot was received.
As added by P.L.179-1991, SEC.1. Amended by P.L.110-2008, SEC.8; P.L.119-2015, SEC.61; P.L.118-2017, SEC.94.