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--------- --- ....... ... ... ........... -------------- State of Delaware Secretary of State A—Vislan or Corporations Delivered 06:10 �VQa212812013 Y= 06:03 PM 0212812013 SRV 130257935 4328164 F= STATE OF DELAWARE ERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corpo tion organized and existing tinder and by virtue of the General Corporatio Law of the State of'Delaware does hereby certify: Fig' T: T at at a meeting of the Board of Directors of t�S Va. ero alifornia Retail company The rpo r 0 r p io0 L IRST. T at Valero le ro a resolutions were duly adopted setting forth a proposed amendment of the resolutions �t f Certificate f incorporation of said corporation, declaring said amendment to ' . t be, advisabl and calling a meeting of the stockholders of said corporation for c collsiderEtti 11 hereof. The resolution setting forth the proposed amendment is onsi erati n t a . , t w as follows: RESOLVE , that the Certificate of incorporation of this corporation be amended by hangin the Article thereof numbered ,FIRST so that, as am nded s id Article shall be and read as follows: Th name of the corporation is CST California St tions, Inc SE ,OND: fliat thereafter, pursuant to resolution of its Board of Directors, a speoial meeting of the stockholders of said corporation was duty called and held upon 1106CCin accordance with Section 222 of the General Corporation Law of' the State of claware at which meeting the necessary number of shares as required by statute w re voted in favor of the amendment. THIRD: "hat said amendment was duly adopted in accordance with the proviisions ol Section 242 of the General Corporation Law of the State of Delaware. IN WITNE S WHEREOF, said corporation has caused this certificate to be signed this 27111 -day of February 2013 By: I Authorized Weer l'itle: Assistant Secretary Name: J. Stephen Gilbert Print orTypc