CorEnergy Infrastructure Trust (CORR) 8-KMaterial Modifications to Rights of Security Holders

AMENDMENT TO ARTICLE II, SECTION 6 OF

THE CORENERGY INFRASTRUCTURE TRUST, INC.

THIRD AMENDED AND RESTATED BYLAWS (REDLINED)

If, however, such quorum shall not be present at any meeting of the stockholders, the chairman of the meeting shall have the power to adjourn the meeting from time to time to a date not more than 120 days after the original record date without notice other than announcement at the meeting. At such adjourned meeting at which a quorum shall be present, any business may be transacted which might have been transacted at the meeting as originally notified.

The stockholders present either in person or by proxy, at a meeting which has been duly called and convened, may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum.