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director, officer: Chief Executive Officer until April 29th, 2011
DC Industrial Liquidating Trust – DC INDUSTRIAL LIQUIDATING TRUST AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST (November 4th, 2015)

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is dated as of November 3, 2015 by and among Industrial Income Trust Inc., a Maryland corporation (the “Company”), and Dwight L. Merriman III, Marshall M. Burton and Stanley A. Moore (collectively, and including any successors thereto, the “Trustees”).