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ICE Trust will become a member of the Federal Reserve System on its purchase of stock in the Federal Reserve Bank of New York (“Reserve Bank”). This transaction must occur not later than three months after the effective date of this order, unless such period is extended for good cause by the Board or the Reserve Bank acting pursuant to delegated authority.

By order of the Board of Governors,22 [Footnote 22. Voting for this action: Chairman Bernanke, Vice Chairman Kohn, and Governors

Warsh,Duke,andTarullo.Endfootnote22.]effective March 4, 2009. (signed)

Robert deV. Frierson Deputy Secretary of the Board

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