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EXHIBIT 3.2
AMENDMENT
TO THE
THIRD AMENDED AND RESTATED
DECLARATION OF TRUST
OF
AMERICAN INDUSTRIAL PROPERTIES REIT
The undersigned, acting as the Trust Managers of American Industrial
Properties REIT, a real estate investment trust formed under the Texas Real
Estate Investment Trust Act (the "Texas REIT Act"), hereby adopt the following
amendment to the Third Amended and Restated Declaration of Trust for such trust
which amendment replaces in its entirety the following Article of the Third
Amended and Restated Declaration of Trust for such trust.
ARTICLE FIVE
The names and mailing addresses of the Trust Managers are as follows:
Name Mailing Address
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William H. Bricker 16475 Dallas Parkway, Suite 350
Dallas, Texas 75248
T. Patrick Duncan 8000 Robert F. McDermott Freeway
Suite 600, IH-10 West
San Antonio, Texas 78230-3884
Robert E. Giles 5051 Westheimer, Suite 300
Houston, Texas 77056
Edward B. Kelley 8000 Robert F. McDermott Freeway
Suite 600, IH-10 West
San Antonio, Texas 78230-3884
Stanley J. Kraska, Jr. 100 East Pratt Street
Baltimore, Maryland 21202
Russell C. Platt 1221 Avenue of the Americas, 22nd Floor
New York, New York 10020
Charles W. Wolcott 6210 North Belt Line Road, Suite 170
Irving, Texas 75063
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IN WITNESS WHEREOF, the undersigned Trust Managers do hereby execute
this Amendment to the Third Amended and Restated Declaration of Trust as of the
16th day of July, 1998.
/s/ William H. Bricker
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WILLIAM H. BRICKER
/s/ T. Patrick Duncan
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T. PATRICK DUNCAN
/s/ Robert E. Giles
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ROBERT E. GILES
/s/ Edward B. Kelley
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EDWARD B. KELLEY
/s/ Stanley J. Kraska, Jr.
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STANLEY J. KRASKA, JR.
/s/ Russell C. Platt
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RUSSELL C. PLATT
/s/ Charles W. Wolcott
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CHARLES W. WOLCOTT