| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **NC** | **5** |
|-----------|--------|-------|

|  | **onExchange Board of          Trade, Inc., Rules (R.A. Miller, White & Case, L.L.P.,          to** |
|--|-----------------------------------------------------------------------------------------------------------|

|  | **D.P. Van Wagner,          Schedule A Document 4)** |
|--|-------------------------------------------------------|

| DATE: |  | 10/3/00 | FR PAGE: | N/A | PAGES: | 43 | PDF SIZE: | 1389 KB | PDF LINK: | cf0032b0 |
|-------|--|---------|----------|-----|--------|----|-----------|---------|-----------|----------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **NC** | **4** |
|-----------|--------|-------|

|  | **onExchange Clearing          Corporation ByLaws (R.A. Miller, White & Case, L.L.P.,          to** |
|--|-----------------------------------------------------------------------------------------------------------|

|  | **D.P. Van Wagner,          Schedule A Document 3)** |
|--|-------------------------------------------------------|

| DATE: |  | 10/3/00 | FR PAGE: | N/A | PAGES: | 31 | PDF SIZE: | 1098 KB | PDF LINK: | cf0032b0 |
|-------|--|---------|----------|-----|--------|----|-----------|---------|-----------|----------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **NC** | **3** |
|-----------|--------|-------|

|  | **onExchange Board of          Trade, Inc., ByLaws (R.A. Miller, White & Case, L.L.P.,          to** |
|--|------------------------------------------------------------------------------------------------------------|

|  | **D.P. Van Wagner,          Schedule A Document 2)** |
|--|-------------------------------------------------------|

| DATE: |  | 10/3/00 | FR PAGE: | N/A | PAGES: | 32 | PDF SIZE: | 1152 KB | PDF LINK: | cf0032b0 |
|-------|--|---------|----------|-----|--------|----|-----------|---------|-----------|----------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **NC** | **2** |
|-----------|--------|-------|

|  | **R.A. Miller, White          & Case, L.L.P. for onExchnage, Inc., to D.P. Van          Wagner,** |
|--|---------------------------------------------------------------------------------------------------------|

|  | **Division of Trading          and Markets, re: Submission of onExhange, Inc., Schedule          of** |
|--|---------------------------------------------------------------------------------------------------------|

|  | **Documents (Schedule A          Document 1)** |
|--|-------------------------------------------------|

| DATE: |  | 10/3/00 | FR PAGE: | N/A | PAGES: | 3 | PDF SIZE: | 35 KB | PDF LINK: | cf0032b0 |
|-------|--|---------|----------|-----|--------|---|-----------|-------|-----------|----------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **NC** | **1** |
|-----------|--------|-------|

|  | **Certificates of          Incorporation of onExchange Board of Trade, Inc., and** |
|--|-------------------------------------------------------------------------------------|

|  | **onExchange Clearing          Corporation** |
|--|-----------------------------------------------|

| DATE: |  | 8/7/00 | FR PAGE: | N/A | PAGES: | 8 | PDF SIZE: | 188 KB | PDF LINK: | cf0032b0 |
|-------|--|--------|----------|-----|--------|---|-----------|--------|-----------|----------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

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