At a special meeting of the holders of sub-share certificates of proprietary interest on January 12, 2017 of Texas Pacific Land Trust, the holders of sub-share certificates elected David E. Barry as a trustee to fill the vacancy created by the death of James K. Norwood. Mr. Barry began his career at Kelley Drye & Warren LLP in 1969, becoming a partner on January 1, 1978. He spent his entire career at this firm, including representing the Trust for many years, until he became a retired partner in 2012. Beginning in 2007 and then full time starting in 2012, Mr. Barry worked as President of Sidra Real Estate Inc. In addition, in 2012 and 2014, Mr. Barry became President of Tarka Resources Inc. and Tarka Inc., respectively.