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of Minnesota, Inc., a Minnesota corporation, into Sinclair Marketing, <br />Inc., a Delaware corporation. <br />5. On December 30, 1986, Certificates of Merger were filed with the office <br />of the Wyoming Secretary of State under Plans and Agreements of <br />merger with Sinclair Oil Corporation, a Wyoming corporation, as the <br />surviving corporation for the following entities: <br />My Commission Expires: <br />MGT) la, .61b <br />Little America Refining Company; <br />Sinclair Marketing, Inc.; <br />Sinclair Pipeline Company; <br />Sinclair Oil Corporation; <br />Sinclair Petroleum, Inc. (Inactive); <br />Pasco Refining, Inc. (Inactive); <br />Pasco Investment Company (Inactive); <br />Sun Valley Company. <br />8. Further affiant sayeth naught. <br />2 0130274E <br />6. Following the above Merger, the surviving corporation to the assets of <br />all of the above was Sinclair Oil Corporation, a Wyoming corporation. <br />7. On March 1, 2006, Sinclair Oil Corporation finalized a corporate <br />restructure wherein it created several subsidiary corporations along <br />existing business and department lines. At that time, Sinclair Oil <br />Corporation, a Wyoming corporation, changed its name to The Sinclair <br />Companies, a Wyoming corporation ( "Sinclair "). Sinclair assigned and <br />conveyed to Sinclair Marketing, Inc., a Wyoming corporation, all real <br />properties and improvements associated with retail marketing locations, <br />including but not limited to 2009 W. 2nd Street, Grand Island, NE. <br />On theao day of March, 2013, Scott K. Mayeda did appear before me and stated that <br />he is the person who signed the above instrument as Corporate Counsel for the Sinclair <br />Companies and that it is true and correct 7 the best of his kn wled e. <br />Notary Publi <br />TRUDY G. CASE <br />NOTARY PUBIC • STATE OF UTAH <br />My Commission Exp. 6 0 47 16 _ <br />2 <br />