7405.00. MINIMUM PRICE FLUCTUATION.

The minimum price fluctuation shall be one-eighth cent ($0.00125) or six dollars twenty-five
cents ($6.25) per contract. All prices shall be quoted in U.S. dollars. In the case of a cabinet
trade, when both sides are closing transactions, the option premium ismay range from one
dollar ($1.00) to six dollars ($6.00) in one dollar ($1.00) increments per option contract.

7605.00. MINIMUM PRICE FLUCTUATION.

The minimum price fluctuation shall be one-eighth cent ($0.00125) or six dollars twenty-five
cents ($6.25) per contract. All prices shall be quoted in U.S. dollars. In the case of a cabinet
trade, when both sides are closing transactions, the option premium ismay range from one
dollar ($1.00) to six dollars ($6.00) in one dollar ($1.00) increments per option contract.

7805.00. MINIMUM PRICE FLUCTUATION.

The minimum price fluctuation shall be one-eighth cent ($0.00125) or six dollars twenty-five
cents ($6.25) per contract. All prices shall be quoted in U.S. dollars. In the case of a cabinet
trade, when both sides are closing transactions, the option premium ismay range from one
dollar ($1.00) to six dollars ($6.00) in one dollar ($1.00) increments per option contract.

8005.00. MINIMUM PRICE FLUCTUATION.

The minimum price fluctuation shall be one-eighth cent ($0.00125) or six dollars twenty-five
cents ($6.25) per contract. All prices shall be quoted in U.S. dollars. In the case of a cabinet
trade, when both sides are closing transactions, the option premium ismay range from one
dollar ($1.00) to six dollars ($6.00) in one dollar ($1.00) increments per option contract.

8205.00. MINIMUM PRICE FLUCTUATION.

The minimum price fluctuation shall be one-eighth cent ($0.00125) or six dollars twenty-five
cents ($6.25) per contract. All prices shall be quoted in U.S. dollars. In the case of a cabinet
trade, when both sides are closing transactions, the option premium ismay range from one
dollar ($1.00) to six dollars ($6.00) in one dollar ($1.00) increments per option contract.



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(“MINNEAPOLIS GRAIN EXCHANGE

OFC. OF THE SECRETARIAT
Electronic Mail june 13, 2008

Ms. Jean A. Webb

Secretary of the Commission
Commodity Futures Trading Commission
Three Lafayette Centre

1155 21st Street NW

Washington, D.C. 20581

RE: Rule Certification
Dear Ms. Webb:

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
Definitions and Rules 372.00., 1402.00., 7405.00., 7605.00., 7805.00., 8005.00. and
8205.00., and deleted Resolution 1402.00.E. comply with the CEAct and the
regulations thereunder. Additions have been underlined; deletions have been crossed
out.

The purpose for amending Rule 372.00. is to prohibit delegates from voting at Interest
group meetings where individuals are nominated to represent the Interest on the Board
of Directors. Delegates currently cannot vote on ballots or serve on the Board. The
purposes for amending the Definitions and Rules 1402.00., 7405.00., 7605.00.,
7805.00., 8005.00. and 8205.00., and deleting Resolution 1402.00.E. are to clarify
when stop orders are activated and to permit an expanded price range for cabinet
trades as a result of planned functionality enhancements to the e-cbot’ powered by
LIFFE CONNECT? platform.

Pursuant to the authority of MGEX Rule 204.01., the Board of Directors and ownership
approved amending Rules 372.00., 7405.00., 7605.00., 7805.00., 8005.00. and
8205.00. Pursuant to the authority of MGEX Rule 210.01., the Board of Directors
approved amending the Definitions and Rule 1402.00., and deleting Resolution
1402.00.E.

The MGEX plans to implement the amendment to Rule 372.00. the next business day
after receipt of this notification to the Commission. The amendments to the Definitions
and Rules 1402.00., 7405.00., 7605.00., 7805.00., 8005.00. and 8205.00. are to
become effective upon implementation of the software upgrades to the e-cbot®
powered by LIFFE CONNECT® platform which are scheduled to be completed within
the fourth quarter of 2005.

Department of Audits and Investigations 111 Grain Exchange Building 400 South 4th Street Minneapolis, MN 55415-1413
800.827.4746 612.321.7165 Fax: 612.321.7180 equal opportunity employer


Page 2

If there are any questions regarding this submission, please contact Layne G. Carlson
at (612) 321-7169. Thank you for your attention to this matter.

Sincerely,

MM Bron!

Mark G. Bagan
Enclosure Vice President,
cc: Anne Reuter Market Administration


DEFINITIONS

STOP-LOSS ORDER: Normally, when entered, these are orders to sell at a specified price
which is below the current market or to buy at a specified price which is above the current
market. These orders become market orders when the market trades at the trigger price or, in
the case of a buying order, when the market is bid at the trigger price or, in the case of a selling
order, when the market is offered at the trigger price._ Stop orders entered into MGEXpress

are activated when an outright trade occurs at the trigger price or better within the outright
market which the stop is resting.

LIMIFED-STOP-LOSS LIMIT ORDER: An order that is similar to a Stop-Loss order except
that, when triggered, it becomes a limit order at the specified limit.
372.00. DELEGATION.

A Member, Firm or Corporation which owns a Membership(s) may assign the rights and
privileges of Membership to an individual (Delegate) on the following conditions:

N. No Delegate will be eligible to serve on the Board of Directors_or
to vote at an Interest group meeting.

1402.00. OPTION TRADING.

E. Option Premium Price Basis. The premium for Spring Wheat futures
options shall be in multiples of one-eighth of one cent (1/8) per bushel of
a five thousand (5,000) bushel Spring Wheat futures contract or six
dollars and twenty-five cents ($6.25) per contract.

However, in the case of a cabinet trade, when both sides are closing
transactions, the option premium may range from one dollar ($1.00) to six
dollars ($6.00) in one dollar ($1.00) increments per option contract{see

Approved-by-the Board September 27,2004.