EX-3.13 2 dex313.htm CERTIFICATE OF FORMATION OF GOPETRO TRANSPORT LLC Certificate of Formation of GoPetro Transport LLC

Exhibit 3.13

 

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

LOGO

 

  

Filed in the Office of the

Secretary of State of Texas

Filing #: 800911114 12/17/2007

Document #: 196626430002

Image Generated Electronically

for Web Filing

    
    
    
  Certificate of Formation   
Filing Fee: $300   Limited Liability Company   
    
  Article 1 - Entity Name and Type   
The filing entity being formed is a limited liability company. The name of the entity is:
GoPetro Transport LLC
The name of the entity must contain the words “Limited Liability Company” or “Limited Company,” or an accepted abbreviation of such terms. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended.
  Article 2 - Registered Agent and Registered Office   
¨   A. The initial registered agent is an organization (cannot be company named above) by the name of:
  OR  
þ   B. The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
E V Bonner Jr
C. The business address of the registered agent and the registered office address is:

Street Address:

4433 Baldwin Boulevard Corpus Christi TX 78408

  Article 3 - Governing Authority  
þ   A. The limited liability company is to be managed by managers.
  OR  
¨   B. The limited liability company will not have managers. Management of the company is reserved to the members.
The names and addresses of the governing persons are set forth below:
Manager 1    E V Bonner Jr    Title:    Manager
Address:    4433 Baldwin Boulevard Corpus Christi TX, USA 78408          
Manager 2:    Sam L Susser    Title:    Manager
Address:    4433 Baldwin Boulevard Corpus Christi TX, USA 78408          
  Article 4 - Purpose  
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code.
  Supplemental Provisions / Information  


[The attached addendum, if any, is incorporated herein by reference.]
  Organizer  
The name and address of the organizer are set forth below.
Christopher B. Dial    4433 Baldwin Boulevard, Corpus Christi, Tx 78408
  Effectiveness of Filing  
þ   A. This document becomes effective when the document is filed by the secretary of state.
  OR  
¨   B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is:
  Execution  
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Christopher B. Dial

Signature of Organizer