EXHIBIT 3.15
ARTICLES OF AMENDMENT AND RESTATEMENT
OF
PHOENIX FUEL CO., INC.
Pursuant to the provisions of A.R.S. Sections 10-1006 and 10-1007,
Phoenix Fuel Co., Inc., an Arizona corporation, hereby adopts the following
Amended and Restated Articles of Incorporation and certifies as follows:
FIRST: The name of the corporation is Phoenix Fuel Co., Inc.
SECOND: The Articles of Incorporation are amended and restated as set
forth in Exhibit "A" attached hereto and incorporated herein by this reference.
THIRD: The Amended and Restated Articles of Incorporation contain an
amendment to the Articles of Incorporation requiring shareholder approval.
FOURTH: The Amended and Restated Articles of Incorporation were adopted
by the shareholder and the board of directors of the corporation on May 1, 2002,
in the manner prescribed by the Arizona General Corporation Law.
FIFTH: As of the date of adopting the amendment, there were 560 shares
of common stock outstanding and entitled to vote. All shares of common stock
entitled to vote voted to approve the amendment, which was a sufficient number
to approve the amendment.
SIXTH: The Amended and Restated Articles of Incorporation remove any
reference to par value for shares of the corporation.
SEVENTH: The Amended and Restated Articles of Incorporation supersede
the original Articles of Incorporation and all amendments thereto in their
entirety.
DATED: May 1, 2002.
Phoenix Fuel Co., Inc.,
an Arizona corporation
By: /s/ Gary R. Dalke
------------------------------------
Gary R. Dalke, Vice President
EXHIBIT "A"
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
PHOENIX FUEL CO., INC.
I. NAME
The name of the corporation is Phoenix Fuel Co., Inc.
II. AUTHORIZED CAPITAL
The corporation shall have authority to issue 5,000 shares of Common
Stock.
III. PURPOSE AND INITIAL BUSINESS
The corporation is organized for the purpose of transacting all lawful
business for which corporations may be organized under the laws of the State of
Arizona, as amended from time to time. The corporation initially intended to
conduct in the State of Arizona the business of buying, selling, marketing,
transporting and otherwise dealing in petroleum products.
IV. CURRENT BOARD OF DIRECTORS
The current Board of Directors consists of three members, who shall
serve as directors until their successors are elected and qualified, and whose
names and address are as follows:
Kim H. Bullerdick
Mark B. Cox
Gary R. Dalke
23733 N. Scottsdale Rd.
Scottsdale, AZ 85255
V. STATUTORY AGENT
CT Corporation System, 3225 North Central Avenue, Phoenix, Arizona
85012 is the statutory agent for the corporation for the State of Arizona.
VI. KNOWN PLACE OF BUSINESS
The street address of the corporation's known place of business is 2343
North 27th Avenue Phoenix, Arizona 85009.
VII. ELIMINATION OF DIRECTOR LIABILITY
To the fullest extent permitted by the Arizona Revised Statutes as the
same exist or may be hereafter amended, no director of the corporation shall be
liable to the corporation or its shareholders for monetary damages for any
action taken or any failure to take any action as a director. No repeal,
amendment or modification of this article, whether direct or indirect, shall
eliminate or reduce its effect with respect to any act or failure to act of a
director of the corporation occurring prior to such repeal, amendment or
modification.
VIII. INDEMNIFICATION
To the fullest extent permitted by the Arizona Revised Statutes as the
same exist or may be hereafter amended, the corporation shall indemnify and
advance expenses to any person who incurs expenses or liabilities by reason of
the fact he or she is or was an officer or director of the corporation or is or
was serving at the request of the corporation as a director, officer, employee
or agent of another foreign or domestic corporation, partnership, joint venture,
trust, employee benefit plan or other entity. The foregoing indemnification and
advancement of expenses shall be mandatory in all circumstances in which the
same are permitted by law. No repeal, amendment or modification of this article,
whether direct or indirect, shall eliminate or reduce its effect with respect to
any matter giving rise to indemnification and advancement of expenses occurring
prior to such repeal, amendment or modification.