General Atlantic LLC, et al. – ‘SC 13D/A’ on 7/26/05 re: Archipelago Holdings Inc – EX-1

On:  Tuesday, 7/26/05, at 1:24pm ET   ·   Accession #:  950142-5-2136   ·   File #:  5-79994

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Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment No. 2                                       19     63K 
 2: EX-1        Underwriting Agreement                                 1      8K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,      1      8K 
                          Liquidation or Succession                              

EX-1   —   Underwriting Agreement

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03957A104                                                          Page 20 of 21
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EXHIBIT 1                                                                       
to SCHEDULE 13D                                                                 

GENERAL ATLANTIC PARTNERS, LLC
3 Pickwick Plaza
 Greenwich, CT 06830

                                                                 January 4, 2005

 POWER OF ATTORNEY

           The undersigned, General Atlantic Partners, LLC, a Delaware limited
liability company, with its principal office at 3 Pickwick Plaza, Greenwich,    
Connecticut, United States of America (the "Limited Liability Company"), by its 
Executive Managing Member, Steven A. Denning, a U.S. citizen, of full legal age,
hereby constitutes and appoints Thomas J. Murphy, a U.S. citizen, of full legal 
age, its true and lawful attorney-in-fact and agent, in any and all capacities, 
to execute and deliver any and all documents and instruments and to make any    
governmental filings on behalf of the Limited Liability Company as fully to all 
intents and purposes as a Managing Member of the Limited Liability Company might
or could do in person, hereby ratifying and confirming all that said            
attorney-in-fact may lawfully do or cause to be done. This power of attorney    
shall expire on January 4, 2006.                                                

                                    GENERAL ATLANTIC PARTNERS, LLC

                                By:  /s/ Steven A. Denning
                                     -------------------------------
                       Steven A. Denning
                               Executive Managing Member

STATE OF CONNECTICUT    )                                                       
: ss.                           
COUNTY OF FAIRFIELD     )                                                       

           On the 4th day of January 2005, before me personally came Steven A.
Denning, to me known, and known to me to be the individual described in, and who
executed the foregoing document, and he acknowledged to me that he executed the 
same.                                                                           

/s/ Natalie J. Wagner                                         
---------------------------                                         
Notary Public                                       

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D/A’ Filing		Date		Other Filings
		1/4/06		4,  425,  8-K,  8-K/A
Filed on:		7/26/05		425
		1/4/05		425,  8-K
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