EX-3.57 46 a2221501zex-3_57.htm EX-3.57

Exhibit 3.57

 

ARTICLES OF AMENDMENT TO THE

ARTICLES OF INCORPORATION

 

Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the undersigned corporation adopts the following articles of amendment to its articles of incorporation:

 

ARTICLE ONE

 

The name of the corporation is: ANDREWS SKIM OIL BUYERS, INC.

 

ARTICLE TWO

 

The following amendment to the articles of incorporation was adopted by the shareholders on February 6, 1992. The amendment alters or changes Article One of the original or amended articles of incorporation and the full text of each provision added is as follows:

 

The name of the corporation is: ANDREWS OIL BUYERS, INC.

 

ARTICLE THREE

 

The number of shares of the corporation outstanding at the time of such adoption was 45; and the number of shares entitled to vote thereon was 45.

 

The designation and number of outstanding shares of each class entitled to vote thereon were as follows:

 

CLASS

 

NUMBER OF SHARES

Common Stock

 

45

 

ARTICLE FOUR

 

The number of shares voting for such amendment was 45; and the number of shares voting against such amendment was NONE.

 

The number of shares of each class voting for and against such amendments, respectively, was:

 

 

 

NUMBER OF SHARE VOTED

 

CLASS

 

FOR

 

AGAINST

 

Common Stock

 

45

 

NONE

 

 

The holders of all of the shares outstanding and entitled to vote on said amendment have signed a consent in writing adopting said amendment.

 

DATED: February 6, 1992

ANDREWS SKIM OIL BUYERS, INC.

 

 

 

 

By:

/s/ [ILLEGIBLE]

 

Its President

 

 

 

 

By:

/s/ [ILLEGIBLE]

 

Its Secretary

 

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State of Texas

 

County of Lubbock

 

Before me, a notary public, on this day personally appeared JERRY RITTER, known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statements therein contained are true and correct.

 

Given under my hand and seal of office this 24 day of MARCH, A.D., 1992.

 

 

 

/s/ [ILLEGIBLE]

 

Notary Publice, State of Texas

 

 

 

My commission expires:

 

 

 

October 28, 1992

 

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