LIMITED LIABILITY COMPANY AGREEMENT OF INTERNATIONAL SECURITIES EXCHANGE, LLCLimited Liability Company Agreement • September 1st, 2006 • International Securities Exchange Holdings, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
International Securities Exchange Holdings, Inc., a Delaware corporation (the “Sole LLC Member”), hereby forms 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 “Act”), and hereby declares the following to be the Limited Liability Company Agreement (the “LLC Agreement”) of the Company.
INTERNATIONAL SECURITIES EXCHANGE, INC. SECOND AMENDED AND RESTATED PLAN AND AGREEMENT OF REORGANIZATION AND MERGERPlan and Agreement of Reorganization and Merger • September 1st, 2006 • International Securities Exchange Holdings, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
SECOND AMENDED AND RESTATED PLAN AND AGREEMENT OF REORGANIZATION AND MERGER (this “Agreement”), adopted and entered into as of June 28, 2006 by and among International Securities Exchange, Inc., a Delaware corporation (“ISE, Inc.”), International Securities Exchange Holdings, Inc., a Delaware corporation (“Holdco”), and International Securities Exchange, LLC, a Delaware limited liability company and wholly-owned subsidiary of Holdco (“ISE, LLC”). ISE, Inc. and ISE, LLC are sometimes hereinafter referred to together as the “Constituent Entities”.
