SUBSIDIARY VOTING TRUST AGREEMENTSubsidiary Voting Trust Agreement • October 18th, 2005 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services
This Subsidiary Voting Trust Agreement (this “Agreement”) is entered into as of October 12, 2005 by and among CBOT Holdings, Inc., a Delaware stock corporation (“CBOT Holdings”), Board of Trade of the City of Chicago, Inc., a Delaware nonstock corporation (the “CBOT Subsidiary”) and a wholly-owned subsidiary of CBOT Holdings, and Wilmington Trust Company, a Delaware banking corporation (the “Trustee”), for the purpose of forming a statutory trust (the “Subsidiary Voting Trust”) under and pursuant to the provisions of the Delaware Statutory Trust Act, 12 Del. C. §§ 3801 et seq. (the “Delaware Act”).
