ContractAppointment and Acceptance • October 31st, 2011 • Usg Corp • Concrete, gypsum & plaster products • New York
AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (the “Agreement”), dated as of October 18, 2011 (the “Effective Date”) by and among USG CORPORATION, a corporation duly organized and existing under the laws of Delaware and having an office at 550 West Adams Street, Chicago, Illinois 60661 (the “Issuer”), U.S. BANK NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States and having a corporate trust office at 190 South LaSalle Street, 10th Floor, Chicago, Illinois 60603 (“Successor Trustee”) and HSBC BANK USA, NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States and having a corporate trust office at 10 East 40th Street, Floor 14, New York, New York 10016 (“Resigning Trustee”).
