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Proposer/s	Call Item Number	Page No. in the Call	Proposed Amendments and Resolutions
Robert O. Kuehn, Medinah	46	pg. 56	Robert O. Kuehn, P.P. and Emeritus Representative of Medinah Shriners, Addison, Illinois, and Member of and General Counsel to the Colorado Corporation, proposes the following:
			Amend §5.2 of Article 5 of the Articles of Incorporation of the Colorado Corporation by adding and deleting certain language so that such section as amended will read as follows, with the new language italicized and the deleted language bracketed:
			ARTICLE 5
			Principal Place of Business and Place of Meeting
			§ 5.2  Principal City and Registered Agent.  The principal place of business [in Colorado] shall be in the city of [Denver] Tampa, State of Florida and its office therein shall be [the office of the recorder of El Jebel Shriners] at 2900 Rocky Point Road in said city; and [Schuyler C. Peck, and his successor in office,] The Corporation Company, 7700 East Arapahoe Road, Suite 220, Centennial, Colorado 80112-1268 is hereby designated as the resident agent upon whom service of process may be made.
			Effect of amendment if passed: The amendment would change the principal place of business from Denver, Colorado, to 2900 Rocky Point Road, Tampa, Florida, and the registered agent from the office of the recorder of El Jebel Shriners to The Corporation Company.