Indiana Code Title 27. Insurance § 27-1-7-6

(a) the time and place of holding, and the manner of conducting meetings of the shareholders, members, or policyholders, and of directors;

(b) the manner of calling special meetings of shareholders, members, or policyholders and directors;

(c) the powers, duties, tenure, and qualifications of the officers of the corporation and the time, place, and manner of electing them;

(d) the creation and appointment of executive or other committees and the number of members thereof and prescribing their powers;

(e) the classification of its risks and of its members, the payment of dividends and the creation of a surplus fund or funds, if other than a stock company;  and

(f) the form of stock certificates or other evidences of stock ownership and the manner of transferring shares of capital stock if a stock company, and the manner of creating and exercising proxies.