The bylaws of Tesoro Logistics Finance Corp. provide that to the fullest extent permitted by the DGCL, it shall indemnify any of its current or former directors or officers and may, at the discretion of its board of directors, indemnify any of its current or former employees or agents against all expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by such director, officer, employee or agent in connection with any threatened, pending or completed action, suit or proceeding brought by or in the right of Tesoro Logistics Finance Corp. or otherwise, to which he or she was or is a party or is threatened to be made a party by reason of his or her current or former position with Tesoro Logistics Finance Corp. or by reason of the fact that he or she is or was serving, at the request of Tesoro Logistics Finance Corp., as a director, officer, partner, trustee, employee or agent of another corporation, partnership, joint venture, trust or other enterprise.
The officers and directors of Tesoro Logistics Finance Corp. are covered, in respect of their activities in those capacities, by a directors and officers liability policy to the fullest extent permitted by such policy.
WNRL Finance Corp.
The certificate of Incorporation of WNRL Finance Corp. states that it shall, to the fullest extent permitted under the DGCL (including, without limitation, Section 145 thereof), as amended from time to time, indemnify any officer or director whom it shall have the power to indemnify from and against any and all of the expenses.
The bylaws of the WNRL Finance Corp. generally provide for the indemnification of directors and officers and such directors and officers who serve at the request of the company as directors, officers, employees or agents of any other enterprise against certain liabilities under certain circumstances to the fullest extent permitted by the DGCL. WNRL Finance Corp. may maintain insurance to protect itself and its indemnitees against any expense, liability or loss asserted against such person, incurred by such persons or arising out of such person’s status whether or not WNRL Finance Corp would have the power to indemnify such person against such expense, liability or loss under the DGCL.
Andeavor Field Services LLC, Andeavor Midstream Partners GP LLC, Andeavor Midstream Partners Operating LLC, Andeavor Gathering I LLC, Green River Processing, LLC, Tesoro Alaska Pipeline Company LLC, Tesoro Alaska Terminals LLC, Tesoro High Plains Pipeline Company LLC, Tesoro Logistics Northwest Pipeline LLC, Tesoro Logistics Operations LLC, Tesoro Logistics Pipelines LLC, Tesoro SoCal Pipeline Company LLC, WNRL Energy GP, LLC, WNRL Energy, LLC, Western Refining Wholesale, LLC, Western Refining Product Transport, LLC and Western Refining Terminals, LLC
Andeavor Field Services LLC, Andeavor Midstream Partners GP, LLC, Andeavor Midstream Partners Operating, LLC, Andeavor Gathering I LLC, Green River Processing, LLC, Tesoro Alaska Pipeline Company LLC, Tesoro Alaska Terminals LLC, Tesoro High Plains Pipeline Company LLC, Tesoro Logistics Northwest Pipeline LLC, Tesoro Logistics Operations LLC, Tesoro Logistics Pipelines LLC, Tesoro SoCal Pipeline Company LLC (collectively, the “Andeavor DE LLC Guarantors”), WNRL Energy GP, LLC, WNRL Energy, LLC, Western Refining Wholesale, LLC, Western Refining Product Transport, LLC and Western Refining Terminals, LLC (collectively, the “WNRL DE LLC Guarantors”) are limited liability companies organized under the laws of Delaware.
Section 18-108 of the Delaware Limited Liability Company Act empowers a Delaware limited liability company to indemnify and hold harmless any member or manager of the limited liability company from and against any and all claims and demands whatsoever.
In accordance with this provision, the limited liability company agreements of the Andeavor DE LLC Guarantors state that to the fullest extent permitted by law, each Andeavor DE LLC Guarantor shall indemnify and hold harmless any of its respective officers, directors, stockholders, partners, members, employees, affiliates, representatives or agents (each an “Andeavor LLC Indemnified Party”) from and against any and all claims and demands whatsoever arising out of or in any way relating to such Andeavor LLC Indemnified Party’s position with the applicable Andeavor DE LLC Guarantor or the performance of the Andeavor LLC Indemnified Party’s
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