OFLimited Liability Company Agreement • July 17th, 2024 • Delaware
Contract Type FiledJuly 17th, 2024 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX Sapphire, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del. C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Limited Liability Company Agreement dated April 18, 2023 of the Company (the “Operating Agreement”). Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • November 11th, 2020 • Delaware
Contract Type FiledNovember 11th, 2020 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX PEARL, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Second Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Amended and Restated Limited Liability Company Agreement dated December 5, 2016 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
Second Amended and Restated Limited Liability Company AgreementLimited Liability Company Agreement • November 11th, 2020 • Delaware
Contract Type FiledNovember 11th, 2020 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX Emerald, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Second Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Amended and Restated Limited Liability Company Agreement dated December 21, 2018 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
OFLimited Liability Company Agreement • November 11th, 2020 • Delaware
Contract Type FiledNovember 11th, 2020 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of Miami International Securities Exchange, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18-101, et seq. (the “LLC Act”), hereby declares the following to be the Third Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Second Amended and Restated Limited Liability Company Agreement dated December 1, 2012 of the Company. Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • January 10th, 2019 • Delaware
Contract Type FiledJanuary 10th, 2019 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX Emerald, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Limited Liability Company Agreement dated February 1, 2018 of the Company (the “Operating Agreement”). Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.
OFLimited Liability Company Agreement • December 14th, 2016 • Delaware
Contract Type FiledDecember 14th, 2016 JurisdictionMiami International Holdings, Inc., a Delaware corporation, the sole member (the “LLC Member”) of MIAX PEARL, LLC, a Delaware limited liability company (the “Company”), pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del.C. § 18- 101, et seq. (the “LLC Act”), hereby declares the following to be the Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the Limited Liability Company Agreement dated March 7, 2016 of the Company (the “Operating Agreement”). Capitalized terms not otherwise defined herein shall have the meanings set forth on Schedule A to this LLC Agreement.