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Collection: Original Records > Articles of Incorporation

General Petroleum Corp. of CA (AI-G174)(1946) (10 pages)

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CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GENERAL PETROLEUM CORPORATION OF CALIFORNIA The undersigned, as Vice President and Secretary, respectively, of GENERAL PETROLEUM CORPORATION OF CALIFORNIA, a Delaware corporation, do here— by certify as follows: That at a meeting of the stockholders of said Corporation called by the Board of Directors and held for the purpose of considering an amendment to the Certificate of Incorporation of said Corporation on the 19th day of March, 1946, the Certificate of Incorporation of said Corporation was amended by striking out Paragraph "First" thereof and substituting therefor the following: "FIRST: The name of this Corporation is GENERAL PETROLEUM CORPORATION". That said amendment was duly adopted in accordance with the provisions of Section 26 of the Corporation Law of Delaware. That as so amended the Certificate of Incorporation of this Corpora— tion reads as follows: "CERTIFICATE OF INCORPORATION OF GENERAL PETROLEUM CORPORATION (FORMERLY GENERAL PETROLEUM CORPORATION OF CALIFORNIA) First: The name of this corporation is GENERAL PETROLEUM CORPORATION. Second: The principal office of the corporation in the State of Delaware is to be located at No. 100 West Tenth Street in the City of Wilmington, County of New Castle; and the name and address of its resident agent is The Corporation Trust Company, No. 100 West Tenth Street, Wilmington, Delaware. Third: The nature of the business and the objects and purposes proposed to be transacted, promoted and carried on are:.