NCG080775_Wilco Certificate of Merger_20191001

Delaware
Page 1
The First State
I, JEFFREY W . BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"WILCO FOOD SERVICES LLC", A DELAWARE LIMITED LIABILITY
COMPANY,
"HESS WILCO HOLDINGS, LLC", A DELAWARE LIMITED LIABILITY
COMPANY,
"WILCOHESS LLC", A DELAWARE LIMITED LIABILITY COMPANY,
"HESS RETAIL HOLDINGS LLC", A DELAWARE LIMITED LIABILITY
COMPANY,
WITH AND INTO "SPEEDWAY LLC" UNDER THE NAME OF "SPEEDWAY
LLC", A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER
THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS
OFFICE ON THE TWENTY—SECOND DAY OF DECEMBER, A.D. 2015, AT 1:47
O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE FIRST DAY OF TANUARY,
A.D. 2016 AT 12:01 O'CLOCK A.M.
2775076 8100M L �; ;;.�0 •L1
SR# 20151490339�n```""��
You may verify this certificate online at corp.delaware.gov/authver.shtml
Yfl
JeftFgy W, iivatnc�+. Sarre1aryci 5utrt
Authentication: 201603793
Date: 01-04-16

Delaware Page
The First State
2775076 8100M
SR# 20151490339
You may verify this certificate online at corp.delaware.gov/authver.shtml
JaWay W, 81tSsaal<, $iiMary o! St41e
Authentication: 201603793
Date: 01-04-16

State of Dek-mare
S(cretary of State
➢10sion of Corporations
Delivered 01:47 PlI 12,�71*2015
FILED 01:47I'.li 12MQ-015
SR 20151490337 2775076
State of D €awarc
Certificate of Merger € f
Domestic Limited Liability `om 4n-ies
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act,.the undersigned
limited liability company executed: the folioWing;Certificate of -Merger:
First: The name of the surviving Limited Liability Company is Speedway LLC,
and the names of the limited liability companies being merged into this surviving limited liability
company are WilcoHess LLC; Wilco Food, Services LLC,. Hess Witco Holdings; LLQ and Hess
Retail. Holdings U.C.
Second: The Agreement: of Merger has been approved, adopted, certified, executed, and.
acknowledged by each of the constituent :lim ted liability companies.
Third The game of the surviving limited liability company is Speedway LLC.
Fourth: The merger is tobecome effective on January 1, 201€ at 12:01. a.m.
Fifth: The Agreement of Merger .is on file at 500 .Speedway Drive, Enon, Ohio 453.23-1056, the
principal place of business of the surviving Limited Liability Company,
Sixtih; A. copy of the Agreement of Merger tivill be furnished by the surviving.liaxrited.
liability comp -my on request. without cost, to any tnernber of #lac constituent 'li iced .liability
companies.
IN WITNESS WHEREOF, said surviving limited liability company has. .causedthis. cedi:fica:te
to be sighed by an authori7xd person, :the 22hd day of Decembcr, A-D., 2015,
By:
Autho6zec -Pe •on
Narne: Shane T. Ptieiderer
Title: Assistant. Secretary
,3ss0ziAT )