[tidy error]
The Commonwealth Insurance Company, Inc. held a special meeting of the stockholders upon adjournment of the special meeting of the Commonwealth Insurance Company's Board of Directors. This meeting was held at the KACo offices located at 400 Englewood Drive in Frankfort, Ky. and via video teleconference, in accordance with proper notice given in accordance with KRS 61.823, 61.826, 65.312(3) and 2020 Ky. Acts ch. 73 sec. 1(8)(b), at 8:00 a.m. on Thursday, December 16, 2021. The roll was called. The following Directors participated via teleconference: Chair Amy Milliken, Warren County Attorney; Sue Carole Perry, Shelby Co. Clerk; Reagan Taylor, Madison Co. Judge/Executive; Gary Moore, Boone Co. Judge/Executive; and Bill Bartleman, McCracken Co. Commissioner; Grant Satterly, Chief Executive Officer and Director of Financial Services; Jim Henderson, President and Executive Director/CEO. Others participating by teleconference included: Tim Sturgill, General Counsel; Karen Basham, Chief Financial Officer; Lonnie Campbell, Assistant Director of Financial Services; Kelly Mittler, Finance Officer; Temple Juett, Director of Insurance and Business; B. J. White, Accounts Receivable Officer; Rich Ornstein, Attorney; Roger Peterman, Board Counsel; R. J. Palmer, Compass Municipal Advisors, LLC; and Sonya Chesser, Executive Assistant to CEO/Director of Administrative Services. Chairman Bartleman called the meeting to order at 8:50 a.m. Motion made by Reagan Taylor, seconded by Amy Milliken, to approve the minutes of the June 17, 2021 meeting as presented. Motion carried. Chairman Bartleman requested approval of the resolution adopted by the board of directors establishing the Plan of Dissolution. Motion made by Amy Milliken, seconded by Reagan Taylor, to approve the Plan of Dissolution of the Commonwealth Insurance Company as presented. Motion carried. Motion made by Gary Moore, seconded by Amy Milliken, to adjourn the meeting at 8:52 a.m. Motion carried.
