-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F5ewYC+SEDTBOkzYqeHYooOIKz17PPTuAfkkLgbw0cnP+6DCNUYdLzMMl7tcMEM4 Tf46PXdToe5Kyj4F8qE70g== 0001404930-08-000102.txt : 20080801 0001404930-08-000102.hdr.sgml : 20080801 20080801145732 ACCESSION NUMBER: 0001404930-08-000102 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080730 FILED AS OF DATE: 20080801 DATE AS OF CHANGE: 20080801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DUKE REALTY CORP CENTRAL INDEX KEY: 0000783280 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 351740409 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3178086000 MAIL ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 FORMER COMPANY: FORMER CONFORMED NAME: DUKE WEEKS REALTY CORP DATE OF NAME CHANGE: 19990716 FORMER COMPANY: FORMER CONFORMED NAME: DUKE REALTY INVESTMENTS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THURBER LYNN C CENTRAL INDEX KEY: 0001042559 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 08984840 BUSINESS ADDRESS: STREET 1: C/O JONES LANG LASALLE INCORPORATED STREET 2: 200 E RANDOLPH DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312 782 5800 MAIL ADDRESS: STREET 1: JONES LANG LASALLE INCORPORTED STREET 2: 200 E RANDOLPH DR CITY: CHICAGO STATE: IL ZIP: 60601 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-07-30 1 0000783280 DUKE REALTY CORP DRE 0001042559 THURBER LYNN C 1500 N WAUKEGAN RD LAKE FOREST IL 60045 1 0 0 0 Tracy Swearingen for Lynn C. Thurber per POA attached. 2008-08-01 EX-24 2 thurber.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each of Howard L. Feinsand,

James R. Windmiller, Neal A. Lewis, and Tracy D. Swearingen, signing singly, the undersigned's true and

lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or

director of Duke Realty Corporation (the "Company"), Forms 3, 4, and 5, with respect to (i) the

partnership units of Duke Realty Limited Partnership, an Indiana limited partnership whose general

partner is Duke Realty Corporation, and/or (ii) the common shares of Duke Realty Corporation, all

in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or

desirable to complete and execute any such Form 3, 4, and 5, complete and execute any amendment

or amendments thereto, and file such form with the United States Securities and Exchange

Commission and any stock exchange or similar authority; and



(3) 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 grants to each such attorney-in-fact full power and authority to do and perform any and every

act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full

power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-

fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights

and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such

capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3,

4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless

earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of

July 2008.









 ___/S/Lynn C. Thurber____________________

      BY: Lynn C. Thurber



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