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MINNEAPOLIS GRAIN EXCHANGE WWU.MGEX.COoM

Via Electronic Mail February 6, 2007

Ms. Eileen A. Donovan

Acting Secretary of the Commission
Commodity Futures Trading Commission
Three Lafayette Centre

1155 21st Street NW

Washington, D.C. 20581

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SUBJECT: Rule Certification

Dear Ms. Donovan: =

Pursuant to Commodity Exchange Act (“CEAct”) Section 5c(c)(1) and Commodity
Futures Trading Commission (“Commission”) Regulation 40.6(a), the Minneapolis Grain
Exchange (“MGEX” or “Exchange”) hereby certifies that the attached amended
Resolution 2020.00. complies with the CEAct and the regulations thereunder. Additions
have been underlined while deletions have been marked through.

The purpose for amending the Resolution is to update electronic fees.

Pursuant to the authority of MGEX Rule 231.00. and Regulation 2020.00., the Board of
Directors unanimously approved amending the Resolution. The MGEX plans to
implement the change effective March 1, 2007.

If there are any questions regarding this submission, please contact me at (612) 321-
7190. Thank you for your prompt attention to this matter.

Sincerely,

Sandra S. Sullivan
Director, Market Regulation
Enclosure

cc: Anne Reuter

Department of Audits and Investigations 130 Grain Exchange Building 400 South 4th Street Minneapolis, MN 55415-1413
800.827.4746 612.321.7165 Fax: 612.321.7180 equal opportunity employer


44-20-062-06-07

RESOLUTION 2020.00.

The Minneapolis Grain Exchange Board of Directors has adopted the following schedule
of Exchange service fees to be paid to the Corporation for each contract of Minneapolis
Grain Exchange Futures bought, sold, exchanged for physical or risk, transferred,
delivered, accepted for delivery or cash settled, or for each contract of Minneapolis Grain
Exchange Options bought, sold, transferred, exercised or assigned.

Open Outcry
Type 1 rates $0.00
Member rate $0.30
Non-Member rate $0.60

The maximum combined Exchange and Clearing service fees for Open Outcry Type 1
rates is five thousand dollars ($5,000) per year.

MGEXpress

First 15,000 Contracts per month
Member rate $0.80
Non-Member rate $1.60

Next 15,000 Contracts per month
Member rate $0.60
Non-Member rate $1.40

Each Additional Contract per month
Member rate $0.45
Non-Member rate $1.25

Record holders granted an electronic trading permit for use on the MGEX trading floor
pay the following rate for contracts executed for their own account:

First 6,000 Contracts per month - $0.60
Each Additional Contract per month - $0.45

Exchange service fees for MGEXopress will be charged per account.

For purposes of computing fees, a “member” is the individual listed as the record holder
of a membership and trades Exchange contracts for their own account. Further,
member rates apply to a firm or corporation which is a record owner of a membership.
Member rates do not apply to employees, associated persons, affiliate companies,
subsidiary corporations or parent corporations of a member firm or corporation unless
they also are a record owner of a membership.


44-20-062-06-07

Approved by the Board Neverber-SJanuary 11, 20076, effective January2March 1,
2007.