2021Bylaws

Articles of Incorporation (Colorado)

ARTICLE 3 Board of Directors §3.1 Board of Directors. The board of directors of the corporation shall consist of Alfred G. Arvold, Wm. H. Woodfield, Jr., George H. Rowe, Karl Rex Hammers, Galloway Calhoun, Leonard P. Steuart, Everett W. Jacobs, William Helm, Harold Lloyd, Hubert M. Poteat, Roland D. Baldwin, Robert Gardiner Wilson, Jr., Harvey A. Beffa, Morley E. MacKenzie, W. Freeland Kendrick, and their succes- sors, or other members elected at the annual meetings of the corporation, as provided by the bylaws; and the board of directors shall have control, authority and management of all of the business affairs of the corpora- tion, except only as conferred and delegated, as provided by the bylaws. §3.2 Power. The corporation shall have power to, and may elect, such executive committee or committees, and trustees as may be necessary, for the operation of any of its benevolences, having and exer- cising the powers and duties of the corporation only with respect to the operation and maintenance of Shriners Hospitals for Children between the annual meetings of the corporation, and as provided by the bylaws of the corporation. ARTICLE 4 Bylaws §4.1 Bylaws. The members of the corporation shall have power, from time to time, to make such prudential bylaws as they shall deem proper for the management of the affairs of the corporation, not in conflict, however, with the laws of the United States of America or the state of Colorado. ARTICLE 5 Principal Place of Business and Place of Meeting §5.1 Principal Office. The principal office or place of business of this corporation may be such place in the United States of America as the members of the corporation may designate. §5.2 Principal City. The principal place of business shall be in the city of Tampa, State of Florida, and its office therein shall be at 2900 Rocky Point Drive in said city; and 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. Amend. 2017

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BYLAWS (COLORADO)