Amend HJR 62 as follows:                                                     
	(1)  In the first sentence of SECTION 2 of the resolution 
(page 1, line 18), strike "November 4, 2003" and substitute 
"September 13, 2003".
	(2)  Add the following as the last SECTION of the resolution:                  
	SECTION ____.  Section 2, H.J.R. No. 61, Acts of the 78th 
Legislature, Regular Session, 2003, is amended to read as follows:
	SECTION 2.  This proposed constitutional amendment shall be 
submitted to the voters at an election to be held September 13, 2003
[November 4, 2003].  The ballot shall be printed to permit voting 
for or against the proposition: "The constitutional amendment 
authorizing municipalities to donate surplus fire-fighting 
equipment or supplies for the benefit of rural volunteer fire 
departments."