0000029534-09-000005 Sample Contracts

INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE
Instrument of Resignation, Appointment and Acceptance • February 25th, 2009 • Dollar General Corp • Retail-variety stores

This INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (this "Instrument"), dated and effective as of February 25, 2009, by and among Dollar General Corporation, (Issuer), Wells Fargo Bank, National Association, a national banking association with trust powers duly organinzed and existing under the laws of the United States and having its corporate trust office at 707 Wilshire Blvd, 17th Floor, Los Angeles, CA 90017 (the "Prior Trustee") and U.S. BANK NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States of America (the "Successor Trustee").

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