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Return to ndex <br /> VALERO CALIFORNIA RETAIL COMPANY <br /> (a subsidiary of Valero Retail Holdings, Inc.) <br /> (Company#69) <br /> State of Fo mation Delaware Date of Formation April 3, 2007 <br /> Delaware C harter o. 4328184 Federal Employer I.D.No. 68-0647593 <br /> Principal ffice and Phone No. One Valero Way <br /> San Antonio,Texas 78249 <br /> (210)345-2000 <br /> Agent for Service The Corporation Trust Company("CT') <br /> 1209 Orange Street <br /> Wilmington,Delaware 19801 <br /> Regular Directors' Meetings As determined by Directors <br /> Annual Sto kholde s' Meeting As determined by Directors <br /> Authorized Shares 1,000 Outstanding Shares 100 Par $0.01 <br /> QUALIFIE TO DO BUSINESS: <br /> Stat Date Oualified <br /> Cali ornia 04/05/07 <br /> REMARKS: Own leases, operates, and holds licenses for all existing retail stores in California. Acquires, <br /> develops,ons/lease;,operates and holds licenses for all new retail stores in California. <br /> DIRECTO S: <br /> Gregory C. ing <br /> Gary L. Art ur,Jr. <br /> OFFICERS6 <br /> Gary L.Arff ur,Jr.....,..........................................Chief Executive Officer and President <br /> Jay D.Brow ing....... .......................................... Senior Vice President and Secretary <br /> Charles H. (I lal)Ada ns......................................Vice President <br /> Anthony P.Bartys.... ..........................................Vice President <br /> Paul C.Clar ............ ..........................................Vice President <br /> Douglas M. qiller.... ..........................................Vice President <br /> Stephan F. N lotz....... ..........................................Vice President <br /> T.Wyatt Str piing..... ..........................................Vice President and Tax Director <br /> Cheryl L.T1 omas..... ..........................................Vice President <br /> Donna M.Ti zman ... ..........................................Vice President and Treasurer <br /> Jeffery A.Truman.. ........................................Vice President <br /> Tammy V.Floyd...... ..........................................Controller <br /> J. Stephen G lbert .... ..........................................Assistant Secretary <br /> 80 <br /> 07/23/2007 <br />