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Dala�►are <br /> . of Staal:e <br /> tdesloni�;Co tions <br /> Wivered 06:10 VM 02/28/2013 <br /> FnW 06:03 W 02/26 2013 <br /> SRV 130257935 - 9328186 BILE <br /> STATE OF DELAWARE <br /> CERTIFICATE OF AMENDMENT <br /> F 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 /> Certificate 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 the 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 accordance. with the <br /> provisions of Section 242 of the General Corporation Law of the State of <br /> Delaware. <br /> IN WITNESS WHEREOF, said corporation has caused this certificate to be <br /> signed this_ .2 74k day of February '2013 <br /> By: �Au <br /> �'"•horized Officer <br /> Title:Assistant Secretary . <br /> Name: J. Stephen Gilbert <br /> Print or'rypc <br />