Receives: 1) 4709 10:10AM: 518 245 4462 -> GECRETARY OF STATE; Page 4 oro LLO:AT EAE 515 245.4452. GREFR & SIDNEY 42, 508, Roos PAUL D. PATE APPLICATION FOR Secretary of State CERTIFICATE -: State of lowa = AUTHORITY 3 TO THE SECRETARY OF STATE OF THE STATE OF IOWA: s Purouant te section 1502 af the lowa Business Corparation Act. the undersigned serporation applies fo" certificate of authority to transact business in lowa, and statos: 4. The name ef the corporation is Advance Stexac Company, Incorporated 14.{S0e note §] The name the corporation will use in lowe, if different than the logal name of the comporatie ic sonar 2. The eerporation fs Incorporated under the laws of the state [or foreign country] of Virainta a 3. The date of incarperation of the cerparation was,June 17, 34929 ‘4. The duration of the corporation ig Pegpecual aaa =e 5. The strect address of Its principal offies is Address $673 Aizport Road City, zip Roanoke, Virginia 24012 6. ‘The street address of its registered effiea in lowa and the name of Its ragistered agent at thet office: Name © T Corporation system Address 2222 Grand Avenue Chy, tts, gipbss Moines, Towa $0312 7. The names and business addresses of its current directors and officers: Name See attached ligt of directors and officers Address City, ehats, ip wep ower ooz7 ‘) 12/31/88 THU 12:42 (TK/RX NO 7597] @alams S15 245 4452 -> SECRETARY OF STATE; Fave 5 Receives: 17 4/00 4 61/04/99 MON 10:47 FAX 515 245 4452 GREFE & SIDNEY 72 $08 ae, paral 08 * Name Address: —. (ty, tate, i Name eae ee eH Address oO City, state, zip SaaS PPiease attach additional pages as necessary) A.conilicate of existence, er a document of similor impart, duly authenticated by tho official having custady of corporate records In the state ar ceuntry of incorporation, accompanies this application, Signature, eA, rah ‘Type or print Mame and tiie J. 0'Net2 Lefewien, seerotan os ‘The filing fae is $100.00. Make checks payable to SECRETARY OF STATE. ‘The document is to be signed by the chairpersen of the board. the president. or other aificer of the corpora: then. If directors have nat been selected, the document is to be signed by an incorporater. the corporation 's in the hands of e court appeinted fiduciary, the dacument js to be signed by the fiduciary. A copy of @ signature is acceptable for fling, Verification is not required. ‘One copy of the document is to be delivered to the Secretary of State for fling. The effective time and date af the document le the lator ef the follewing: a, the ime of filing on the dete itis filed; 'b. the time specifiad in the decumant on the date itis filed; 5 the time and date specified in the document, net later than 90 days after tha date itis fled, ifthe name of the corporstion dass not satisty the requirements of section 401 of the lowe Business Corpo- ratlan Act. the cerporation may do either of the fellawing in applying fér a certificate of authority add one of the following words or abbreviations to its corporate name for usa in lower b SECRETARY OF STATE Corporations Division Hoover Building Des Moines, ewa 50319 Phone: 515/281-5204 FAX: 515/262-5953 0028 Lo 12/81/88 THU 12:42 CEX/RE No 7597] @oosRecesvea: 1/4/99 10:79AM; S15 246 4452 -> SECRETARY OF STATS: Page © 01/04/99 MON 40:17 FAX 515 245 4452 GREFE & SIDNEY 222, $04 Advance Stores Company, Incorporated ove Direetors: Officers: Nicholas F, Taubman Garnett ¥, Smith — President/ CEO 5673 Airport Read 5673 Aisport Road Roanoke, VA 24012 Roaneke, VA 24012 Garnett E. Smith Carroll R. Tilley, Jr, » Exeentive Vice 5673 Airport Rood President/ General Manager Roanoke, VA 24012 5673 Airport Road Roanoke, VA 24012 John M, Roth 11100 Santa Meniea Blvd. J. ONell Leftwieh — Senior Vice ‘Suite 1900, President/ Secretary/ CFO Los Angeles, CA 90025 ‘5673 Airprt Road Roanoke, VA 24012 Mark J. Doran 11100 Santa Monica Blvd. David R. Reid ~ Senior Vice Suite 1900 Prosident/Real Estate Los Angeles, CA 90025 5673 Airport Road Roanoke, VA 24012 Peter M, Starrett 11100 Santa Monica Blvd. Paul W. Klasing ~ Senior Vice Svite 1900 President’ Merchandise ‘Los Angeles, CA 90025 $673 Airport Road : Reanoke, VA 24012 Timothy C. Collins 1 Reckefeller Plaza S. Lyan Stevens = Senior Vice 32 Floor President/ Information Systems New York, NY 10020 5673 Aisport Road Roanoke, VA 24012 ‘Sue Field 3333 Beverly Road Jimmie L. Wade - Senior Viee ‘Hoffman Enates, IL 60179 Prosident/ Lagisties $673 Airport Road Paul Baffico Roanoke, VA 24012 3333 Beverly Read Hottman Estates, TL 60179 Anthony R. Weatherly ~ Senior Vice President/Operations ‘Michael Coyne 5673 Airport Road 3333 Beverly Road Roanake, VA 24012 ‘Hotiman Estates, IL 60179 Kenneth A. Wirth ~ Senior Vice Corporate Address: President/ Sales $673 Airport Road 3673 Airport Read Roanoke, VA 24012 , Roanoke, VA 24012 : Soe H. Vaugha, Jr. — Vico President - Finca) Ansett Seeretary 73 0029 ‘12/31/98 THU 12:42 (TX/RX NO 75971] Boosved: Ro: 1/4/90 10:s@am; 01/04/99 MON 10:17 FAX S15 245 4452 Advanee Stores Company, Incorporated + Home Addresses BOARD OF DIRECTORS Nicholas F. Taubman 2818 Avenbam Ave., SW Romoke, VA 24014 Mark J. Doran 1738 York Avemue, Apt. 18C New York, NY 10128 ‘Timothy C. Collins 384 New Rochelle Rd. Bronxville, NY 10708 Paul Baffico 950 Lakewood ‘Lake Forest, IL 60045 ‘Michael C 933 Columt Oak Park, IL 60302 OFFICERS OF CORPORATION Nicholas F. Taubman 2818 Avenham Ave, SW ‘Roanoke, VA 24014 Carroll R. Tilley, Jr. 5041 Woodmont Drive Roanoke, VA 24018 Paul W. 4310 Drive Roanoke, VA 24019 ‘S. Lynn Stevens 2436 Wolf Crest ‘Vinton, VA 24179 Anthony R. We 2625 Wentworth Lane Daleville, VA 24083 Joe H. Vaugtn, Jr. 4462 Branderwood Drive Roanoke, VA 24014 GREFE, & SIDNEY 22s 0030 12/31/98 we 007 Garnett E. Smith 322 Anchar Drive ‘Moneta, VA 24121 John M. Roth 132 Cedar Cliff Road Riverside, CT 06878 Peter Starrett 13766 Sunset Bivd, Pasifis Palisades, CA 90272 ‘Sue Fields 5 Middlebury Road ‘Barrington Hills, 1, 60010 Garnett E. Smith 522 Anchor Drive Moneta, VA 24121 J. O'Neil Leftwich 6161 Copper Circle Roanoke, VA 24019 David R. Reid 8317 Cardington Drive ‘Roanoke, VA 24019 Jimmie L. Wade 4128 White Dove Lane Roanoke, VA 24018 Kenneth . Wirth, Jr, 1767 Millbridge Road Salem, VA 24153 Comporate Address 5673 Airport Road ‘Reanoke, VA.24012 THU 12:42 ETK/RX NO 7897] GosRecesved: 1/ 4/99 10:18AMy 615 265 4452 -> SECRETARY OF STATE; Page a 01/04/99 MON Lo:16 FAX 515 245 4452 _____GREFE_& SIDNEY PE SBrocser ere redlO08 te ae State Corporation Commissian I Gortify the Following from the Recorhs of the muntissiot: ADVANCE STORES COMPANY, INCORPORATED is a cerperation existing under and ‘by virtue of the laws of Virginia. and is in geod standing. The date of incorporation is June 17, 1929. Nothing more is hereby certified. SECRETARY OF STATE oie UAE Sent wo Sr eke Gleck af the Eeorentsion es20315 0084 TOTAL P.26 12/31/98 THU 12:42 UTX/RX No 7587) @a08