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- S-4 Registration of securities issued in business combination transactions
- 3.13 Certificate of Formation of Gopetro Transport LLC
- 3.14 Limited Liability Company Agreement of Gopetro Transport LLC
- 3.21 Amended and Restated Certificate of Formation of Stripes Acquisition LLC
- 3.22 Limited Liability Company Agreement of Stripes Acquisition LLC
- 3.25 Amended and Restated Certificate of Formation of Stripes LLC
- 3.26 Amended and Restated Limited Liability Company Agreement of Stripes LLC
- 3.29 Amended and Restated Certificate of Formation of Susser Financial Services
- 3.30 Limited Liability Company Agreement of Susser Financial Services
- 3.33 Amended and Restated Certificate of Formation of Susser Petroleum Company LLC
- 3.34 Amended and Restated LLC Agreement of Susser Petroleum Company LLC
- 3.35 Certificate of Formation of T&C Wholesale, Inc.
- 3.36 Bylaws of T&C Wholesale, Inc.
- 3.37 Amended and Restated Certificate of Formation of TCFS Holdings, Inc.
- 3.38 Bylaws of TCFS Holdings, Inc.
- 3.39 First Amendment to Bylaws of TCFS Holdings, Inc.
- 3.42 Amended and Restated Certificate of Formation of Town & Country Food Stores, Inc
- 3.43 Amended and Restated Bylaws of Town & Country Food Stores, Inc.
- 4.8 Fourth Supplement Indenture
- 5.1 Opinion of Weil, Gotshal & Manges LLP
- 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Ernst & Young LLP
- 23.2 Consent of KPMG LLP
- 25 Form T-1 of the Bank of New York, As Trustee
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Exchange Agent Agreement
- 27 Jul 10 Registration of securities issued in business combination transactions
- 26 Jun 08 Registration of securities issued in business combination transactions
- 12 May 08 Registration of securities issued in business combination transactions (amended)
- 29 Apr 08 Registration of securities issued in business combination transactions
- 5 Dec 06 Registration of securities issued in business combination transactions (amended)
- 18 Sep 06 Registration of securities issued in business combination transactions
Exhibit 3.39
FIRST AMENDMENT TO BYLAWS
OF
TCFS HOLDINGS, INC.
WHEREAS, the Bylaws of TCFS HOLDINGS, INC., were adopted by the Board of Directors on July 21, 1999 and provide in Article X that the Bylaws may be amended by the Board of Directors upon affirmative vote of the majority of the Directs; and
WHEREAS, the Board of Directors of TCFS HOLDINGS, INC., desires to amend the Bylaws to change the annual meeting date and to change the number of Directors;
NOW, THEREFORE, the “Bylaws” are amended, effective on the date set forth below, as follows:
I.
The first sentence of ARTICLE II, SECTION 1,Annual Meeting of the Bylaws is deleted and in lieu thereof the following is substituted:
“SECTION 1.Annual Meeting. The annual meeting of the shareholders shall be held during the month of January in each year at the date and time designated by the Board of Directors and stated in the notice of meeting for the purpose of electing Directors and for the transaction of such other business as may come before the meeting.”
II.
The first sentence of ARTICLE III., SECTION 2,Classification, Number, Tenure and Qualifications of the Bylaws is deleted and in lieu thereof the following is substituted:
“SECTION 2.Classification, Number, Tenure and Qualifications. The number of directors shall be at least three (3)”
III.
Except as above provided the Bylaws of TCFS HOLDINGS, INC. are hereby ratified and confirmed.
EXECUTED this the 6th day of March, 2006.
TCFS HOLDINGS, INC. | ||
By: | ||
D. Lloyd Norris, Chairman |
ATTEST: |
W. Alvin New, Secretary |