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^ata Sheet Report SOUTHWESTERN REFINING COMPANY, INC. Status: Incorporation: SUB/AFF/PTNR: Active Delaware Subsidiary Entity Type: Federal ID #: Corporation 73-0960164 Fiscal Year End: Comment: 12/31 Annual Meeting: Second Tuesday in June Primary Address Kerr-McGee Center Oklahoma City, OK 73125 Registered Address The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 September 13,2000 Former Name (s) Southwestern Oil & Refining Company Comment: DIRECTORS Currently Authorized: 3 Comment: Luke R. Corbett Gregory F. Pilcher Robert M. Wohleber OFFICERS Luke R. Corbett Gregory F. Pilcher George D. Christiansen John M. Rauh Don Hager Mark M. Veazey STOCKS Common Stock From Date January 14, 1974 Through Date February 12, 1974 Min: 3 Title Director Director Director Max: 15 Quorum: 0 Title Chairman of the Board & Chief Executive Officer Senior Vice President & Secretary Vice President Vice President & Treasurer Assistant Secretary Assistant Treasurer Classes: 0 SOUTHWESTERN REFINING COMPANY, INC. Price/Par Value: JUSIP: SYMBOL: $1.00 Comment: Current Owner(s) KERR-McGEE REFINING CORPORATION Value of Consideration: Consideration: Comment: KERR-McGEE REFINING CORPORATION Value of Consideration: Consideration: Comment: KERR-McGEE REFINING CORPORATION Value of Consideration: Consideration: Comment: KERR-McGEE REFINING CORPORATION Value of Consideration: Consideration: Comment: KERR-McGEE REFINING CORPORATION Value of Consideration: Consideration: Comment: Certificate No. 7 10 11 8 9 Date Authorized: Authorized: Outstanding: Issued: # in Treasury: %Ownership 43.2 14.2 14.2 14.2 14.2 1,000 1,000 1,000 No. of Shares 432 142 142 142 142 Date Issued or Transferred April 01, 1975 February 22, 1978 February 12, 1979 February 22, 1976 January 05, 1978 INCORPORATION/QUALIFICATIONS Jurisdiction Inc/Qual Charter No. Delaware Incorporation Agent: Comment: The Corporation Trust Company Texas Qualification Agent: Comment: CT Corporation System-TX 1 Page 2 Tax ID No. Date January 14, 1974 February 21, 1974 Duration