SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OFLimited Liability Company Agreement • May 23rd, 2016 • Delaware
Contract Type FiledMay 23rd, 2016 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 Second Amended and Restated Limited Liability Company Agreement (the “LLC Agreement”) of the Company which amends and restates in its entirety the First Amended and Restated Limited Liability Company Agreement dated May 20, 2011 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.