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• State 0f ' e'aware <br /> t� SecreEazy of Stateti <br /> vision of Crporaons <br /> Delivered 06:10 E�! 02/28/2013 <br /> Frtan 06:03 W0212812013 <br /> SRV 130257935 - 4328184 FILE <br /> STATE OF DELAWARE <br /> CERTIFICATE OF AMENDMENT <br /> OF CERTIFICATE OF INCORPORATION <br /> The corporation organized and existing under and by virtue of the General <br /> Corporation Law of the State of'Delaware does hereby certify: <br /> FIRST: That at a meeting of the Board of Directors of <br /> Valero California Retail Company <br /> resolutions were duly adopted setting forth a proposed amendment of the <br /> Certifieate of Incorporation of said corporation, declaring said amendment to <br /> be advisable and calling a meeting of the stockholders of said corporation for <br /> consideration thereof. The resolution setting forth the proposed amendment is <br /> as follows: <br /> RESOLVED, that the Certificate of incorporation of this corporation be amended <br /> by changing the Article thereof numbered "FIRST " so that, as <br /> amended, said Article shall be and read as follows: <br /> The name of the corporation is CST California <br /> Stations, Inc. <br /> SECOND: 'That thereafter, pursuant to resolution of its Board of Directors, a <br /> special meeting of the stockholders of said corporation was duly called and held <br /> upon notice in accordance with Section 222 of the General Corporation Law of <br /> the State of Delaware at which meeting tite necessary number of shares as required <br /> by statute were voted in favor of the amendment. <br /> THIRD: That said amendment was duly adopted in accordancewith the <br /> provisions of Section 242 of the General Corporation Law of the Stale of <br /> Delaware. <br /> IN WITNESS WHEREOF, said corporation has caused this certificate to he <br /> signed this_ 2 7 n' day of February 2013 <br /> By:�c '�` '�� <br /> Authorized Officer <br /> Title:Assistant Secretary <br /> Nanrc: J. Stephen Gilbert <br /> Print or Typc <br />