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I, John Block, Jr. , Chairman of the State Corporation <br />Commission of the State of New Mexico, do hereby certify that the Certificate <br />of Agreement of Merger between "The Chicago Corporation ", a corporation <br />organized and existing under the laws of the State of Delaware, and "Champlin <br />Refining Company ", a corporation organized and existing under the laws of the <br />State of New Mexico, whereby "Champlin Refining Company" was merged into <br />"The Chicago Corporation" with the name of the surviving corporation becoming <br />"Champlin Oil & Refining Co. ", was received and filed in this office the 31st <br />day of December, A. D., 1956, at 10:00 o'clock A. M. <br />And I do hereby further certify that in accordance with the terms of the <br />aforesaid Agreement of Merger, the act of merger of the two corporations afore- <br />said became effective, and the corporate existence of "Champlin Refining <br />Company ", the New Mexico corporation, terminated, upon the close of business <br />on December 31, 1956, and that in accordance with Section 51 -11 -4 of the <br />Statutes of New Mexico all property, real, personal and mixed of "Champlin <br />Refining Company ", the New Mexico corporation, vested in "Champlin Oil & <br />Refining Co. ", the surviving corporation, which shall be governed by the laws <br />of the State of Delaware, <br />