POWER OF ATTORNEY
FOR SEC FILINGS ON 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
CHAMBERS STREET PROPERTIES
The undersigned hereby constitutes and appoints each of Hugh O'Beirne and Sarah
P. Hinton or any one of them acting alone, as his true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution
for him in his name and stead in any and all capacities, to:
i. sign and file for and on his behalf, in respect of any acquisition,
disposition or other change in ownership of any shares of common stock,
par value $0.01 per share, of Chambers Street Properties (the
"Company"), the following:
i. any Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic
filings with the Securities and Exchange Commission (the
"SEC") of reports required by Section 16(a) of the
Securities Exchange Act of 1934, or any rule or
regulation of the SEC, to be filed with the SEC;
ii. any Initial Statement of Beneficial Ownership of
Securities on Form 3 to be filed with the SEC;
iii. any Statement of Changes of Beneficial Ownership of
Securities on Form 4 to be filed with the SEC;
iv. any Annual Statement of Beneficial Ownership of
Securities on Form 5 to be filed with the SEC; and
v. any Notice of Proposed Sale of Securities on Form 144 to
be filed with the SEC;
ii. do and perform any and all acts for, and on behalf of, the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4, 5 or
144, complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority; and
iii. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby gives full power and authority to the attorney-in-fact to
seek and obtain as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release such information to
the undersigned and approves and ratifies any such release of information.
The undersigned hereby grants unto such attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary in connection with such matters and hereby ratifies and confirms all
that any such attorney-in-fact and agent or substitute may do or cause to be
done by virtue hereof.
The undersigned acknowledges that:
i. neither the Company nor such attorney-in-fact assumes
(i) any liability for the undersigned's responsibility
to comply with the requirement of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"),
(ii) any liability of the undersigned for any failure to
comply with such requirements or (iii) any obligation or
liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and
ii. this Power of Attorney does not relieve the undersigned
from responsibility for compliance with the
undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements
under Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.
Date: September 13, 2013 /s/ James L. Francis
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James L. Francis
State of New Jersey )
)ss.:
County of Mercer )
On September 13 , 2013, before me, Kelly A. Klein , Notary Public in and
for said county, personally appeared James L. Francis, who has satisfactorily
identified himself as the signer to the above-referenced document.
[STAMP OF NOTARY PUBLIC]
(Affix Notary Stamp Here)
My Commission Expires April 24, 2014 /s/ Kelly A. Klein September 13, 2013
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(Notary Signature) (Date)
