Exhibit 3.25
Filed in Office of
NM State Corporation Commission
Nov – 3 1999
Corporation Department
ARTICLES OF INCORPORTATION
OF
GIANT PIPELINE COMPANY
The undersigned, acting as incorporator of a corporation under the New Mexico Business Corporation Act, adopts the following Articles of Incorporation for the corporation:
ARTICLE I
The name of the corporation will be “GIANT PIPELINE COMPANY”.
ARTICLE II
The period of duration is perpetual.
ARTICLE III
The purpose for which the corporation is organized are: The transportation of liquid hydrocarbon products and any lawful business for which corporations may be incorporated under the New Mexico Business Corporation Act.
ARTICLE IV
The aggregate number of shares which the corporation shall have authority to issue will be 500,000 share of Common.
ARTICLE V
Preemptive rights on any stock or security in any manner whatsoever are allowed.
ARTICLE VI
The name of its initial registered agent is :CT Corporation System and the street address, city and zip code of it initial registered office in New Mexico is:123 E. Marcy Street, Santa Fe, NM 87501
Received Nov – 3 1999
NM ST CORP COMM CORPORATION DEPT
ARTICLE VII
The number constituting the initial board of directors is 3 and the names and addresses of the persons who have consented to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify are:
| | |
| NAME | | ADDRESS |
| James E. Acridge | | 23733 N. Scottsdale Rd. |
| | Scottsdale, Arizona 85255 |
| |
| Fredric L. Holliger | | 23733 N. Scottsdale Rd. |
| | Scottsdale, Arizona 85255 |
| |
| Morgan M. Gust | | 23733 N. Scottsdale Rd. |
| | Scottsdale, Arizona 85255 |
ARTICLE VIII
The name and address of the incorporator is:
| | |
| NAME | | ADDRESS |
| Kim H. Bullerdick | | 23733 N. Scottsdale Rd. |
| | Scottsdale, Arizona 85255 |
Dated: November 2, 1999
|
/s/ Kim H. Bullerdick |
| Kim H. Bullerdick |
824 0704
ARTICLES OF INCORPORATION OF
GIANT PIPELINE PAGE 2
| | |
| SUBMIT ORIGINAL AND A COPY | | NOV 14 2007 |
TYPE OR PRING LEGIBLY BUREAU | | CORPORATIONS |
| 3339199 | | |
Profit Corporation
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
Pursuant to the provisions of the New Mexico Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment for the purpose of amending its Articles of Incorporation:
ARTICLE ONE:The name of the company is (include NMPRC#):GIANT PIPELINE COMPANY #2039824
ARTICLE TWO: The following articles are amended as set forth here(identify by article number and attach pages if necessary):
The name of the Corporation is changed to Western Refining Pipeline Company. Article I of the Articles of Incorporation of the Corporation is deleted in its entirety and the following is substituted in place thereof:
“ARTICLE I
Name
The name of the corporation will be Western Refining Pipeline Company.”
ARTICLE THREE;(Select the applicable statement, and complete accordingly)
¨ No shares have been issued,and the amendment was adopted by a resolution of the board of directors. The date the amendment adopted was .
xShares have been issued, and the amendment was adopted by a majority vote of the shareholders entitled to vote.
The number of shares issued at the time of such adoption was1,000.
The number of shares entitled to vote was1,000.
The number of shares that voted for the amendment was1,000.
The number of shares that voted against the amendment was-0-.
The date the amendment was adopted wasNovember 9, 2007.
ARTICLE FOUR(Complete only if applicable): The manner in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected is as follows:
ARTICLE FIVE: If these articles of Amendment are not to be effective upon filing with the commission, the effective date is:(effective date may not be more than 30 days subsequent to the date articles are received by the commission)
| | | | |
| Dated: November 9, 2007 | | | | Giant Pipeline Company |
| | | | Name of Corporation |
| | |
| | By | | /s/ Scott Weaver, Chief Administrative Officer |
| | | | Signature of Authorized Officer |
| | | | Scott Weaver, Chief Administrative Officer |
Form DPR-AM
(revised 7/03)
NM005- 01/10/2003 C T System Online
|
| Received |
| Nov 14 2007 |
| NM PUBLIC REG COMM |
| CORPORATION BUREAU |
