SR-ISE[removed]; Amendment No. 1 Date Submitted: December 11, 2007 Page 41 of 122 EXHIBIT 5C – Form of German Parent Corporation Resolutions All text is new. - German company law - Document - PDFSEARCH.IO

First Page	Meta Content
	SR-ISE[removed]; Amendment No. 1 Date Submitted: December 11, 2007 Page 41 of 122 EXHIBIT 5C – Form of German Parent Corporation Resolutions All text is new. Add to Reading List Document Date: 2007-12-13 15:01:59 Open Document File Size: 114,71 KB Share Result on Facebook Company Ivan Acquisition Co. / Eurex Frankfurt AG / German Parent Corporation / U.S. Exchange Holdings Inc. / International Securities Exchange Holdings Inc. / ISE LLC / ISE Holdings / ISE Trust / / Country United States / / Event M&A / / IndustryTerm indirect subsidiary / / Organization Supervisory Board/Executive Board / U.S. Securities and Exchange Commission / / Position Delaware Trustee / Trustee / officer / director / member of International Securities Exchange / / ProvinceOrState Delaware / / SocialTag Limited liability company Securities Exchange Act Financial regulation Business Government United States securities law International Securities Exchange U.S. Securities and Exchange Commission

SR-ISE[removed]; Amendment No. 1 Date Submitted: December 11, 2007 Page 41 of 122 EXHIBIT 5C – Form of German Parent Corporation Resolutions All text is new.Add to Reading List