EXHIBIT 3.43
CERTIFICATE OF INCORPORATION
OF
TESORO REFINING, MARKETING & SUPPLY COMPANY
* * * * *
1. The name of the corporation is
TESORO REFINING, MARKETING & SUPPLY COMPANY.
2. The address of its registered office in the State of Delaware
is No. 100 West Tenth Street, in the City of Wilmington, County of New Castle,
The name of its registered agent at such address is The Corporation Trust
Company.
3. The nature of the business or purposes to be conducted or
promoted is to engage in any lawful act or activity for which corporations may
be organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the corporation
shall have authority to issue is one thousand (1,000) and the par value of each
of such shares is One Dollar ($1.00) amounting in the aggregate to One Thousand
Dollars ($1,000.00).
5A. The name and mailing address of each incorporator is as
follows:
NAME MAILING ADDRESS
- ---- ---------------
M.A. Ferrucci 100 West Tenth Street
Wilmington, Delaware 19801
K.L. Husfelt 100 West Tenth Street
Wilmington, Delaware 19801
W.J. Reif 100 West Tenth Street
Wilmington, Delaware 19801
5B. The name and mailing address of each person, who is to. serve as a
director until the first annual meeting of the stockholders or until a successor
is elected and qualified, is as follows:
NAME MAILING ADDRESS
---- ---------------
Robert V. West, Jr. 8700 Tesoro Drive
San Antonio, Texas 78286
James C. Phelps 8700 Tesoro Drive
San Antonio, Texas 78286
Dennis F. Juren 8700 Tesoro Drive
San Antonio, Texas 78286
6. The corporation is to have perpetual existence.
7. In furtherance and not in limitation of the powers conferred by
statute, the board of directors is expressly authorized to make, alter or
repeal the by-laws of the corporation.
8. Elections of directors need not be by written ballot unless the
by-laws of the corporation shall so provide.
Meetings of stockholders may be held within or without the State of
Delaware, as the by-laws may provide. The books of the corporation may be kept
(subject to any provision contained in the statutes) outside the State of
Delaware at such place or places as may be designated from time to time by the
board of directors or in the by-laws of the corporation.
9. The corporation reserves the right to amend, alter, change or repeal
any provision contained in this certificate of incorporation, in the manner now
or hereafter prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.
WE, THE UNDERSIGNED, being each of the incorporators hereinbefore named,
for the purpose of forming a corporation pursuant to the General Corporation Law
of the State of Delaware, do make this certificate, hereby declaring and
certifying that this is our act and deed and the facts herein stated are true,
and accordingly have hereunto set our hands this 18th day of May, 1979.
/s/ M. A. Ferrucci
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M. A. Ferrucci
/s/ K. L. Husfelt
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K. L. Husfelt
/s/ W. J. Reif
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W. J. Reif