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EXHIBIT 3.13
ARTICLES OF INCORPORATION
(Profit Corporation)
These Articles of Incorporation are signed and acknowledged by
the incorporator for the purpose of forming a corporation for profit under the
provisions of Act No. 327 of the Public Acts of 1931, as amended, as follows:
ARTICLE I
The name of the corporation is Bell Oil Corp.
ARTICLE II
The purpose or purposes for which the corporation is formed
are as follows:
To buy, sell and otherwise deal in gasoline, fuel oil, motor
oil, tires, auto parts and all manner of accessories and
appliances to be used on or in motor vehicles of every
description; to purchase, sell, lease, make repairs to and
store automobiles, their parts and accessories and to buy,
sell or lease and operate garage service stations and repair
shops and to carry on all business incidental thereto; to
distribute and sell at retail and wholesale, gasoline, fuel
oil, motor oil and petroleum and all other related products;
to buy, sell or lease and operate car washes and to do any and
all things necessary or incident to the business of the
corporation and to exercise and possess the powers herein set
forth as fully as natural persons.
In general to carry on any business in connection therewith
and incident thereto not forbidden by the laws of the State of Michigan and with
all the powers conferred upon corporations by the laws of the State of Michigan.
ARTICLE III
Location of the first registered office is:
428 Hunter, City of Saginaw, County of Saginaw,
Michigan 48602
Post office address of the first registered office is:
428 Hunter, City of Saginaw, County of Saginaw,
Michigan 48602
ARTICLE IV
The name of the first resident agent is Harold Campbell.
ARTICLE V
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The total authorized capital stock is
(1) Preferred shares ------------- Par Value $------------
Common shares 5,000 Par value $10.00 per share
Book Value
(2) Preferred shares Price fixed for sale $
Common Book Value
Price fixed for sale $
(3) A statement of all or any of the designations and the
powers, preferences and rights, and the qualifications limitations or
restrictions thereof is as follows:
ARTICLE VI
The name and places of resident or business of the
incorporators and the number and class of shares subscribed for are as follows:
(Statute requires one or more incorporators)
NUMBER OF SHARES
NAME/RESIDENCE OR BUSINESS ADDRESS PAR STOCK NON-PAR STOCK
COMMON PREFERRED COMMON PREFERRED
Harold Campbell, 428 Hunter, Saginaw, 300
Michigan
ARTICLE VII
The names and addresses of the first board of directors are as
follows:
(Statute requires at least three directors)
NAME RESIDENCE OR BUSINESS ADDRESS
Harold Campbell 428 Hunter, Saginaw, Michigan
Arnold J. Middeldorf 501 Lapeer, Saginaw, Michigan
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Leopold P. Borrello 1201 Second National Bank, Saginaw,
Michigan
ARTICLE VIII
The term of the corporate existence is perpetual.
I, the incorporator, sign my name this 21st day of February,
1969.
/s/ Harold Campbell
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Harold Campbell
STATE OF MICHIGAN )
) ss.:
COUNTY OF SAGINAW )
On this 21st day of February, 1969, before me personally
appeared Harold Campbell, to me known to be the person described in and who
executed the foregoing instrument, and acknowledged that he executed the same as
his free act and deed.
/s/ Joan F. Wojewoda
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