Chicago Mercantile Exchange Inc – ‘S-4’ on 1/28/00 – EX-24.1

On:  Friday, 1/28/00   ·   Accession #:  950131-0-510   ·   File #:  333-95561

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Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a               124    627K 
                          Business-Combination Transaction                       
 2: EX-3.1      Certificate of Incorporation of the Registrant         2     10K 
 3: EX-23.2     Consent of Arthur Andersen LLP                         1      5K 
 4: EX-24.1     Form of Power of Atty Executed by Dir of Registrnt     1      7K 
 5: EX-27       Financial Data Schedule                                2      7K 
 6: EX-99.1     Form of Proxy                                          1      7K 

EX-24.1   —   Form of Power of Atty Executed by Dir of Registrnt

EX-24.1
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                                                                    Exhibit 24.1
                                                Chicago Mercantile Exchange Inc.
                                              Registration Statement on Form S-4

POWER OF ATTORNEY 

   KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a Director of
Chicago Mercantile Exchange Inc., a Delaware corporation (the "Company"), does  
hereby constitute and appoint M. Scott Gordon and Craig S. Donohue, and each of 
them, his or her true and lawful attorneys and agents, each with full power and 
authority (acting alone and without the other) to execute and deliver in the    
name of and on behalf of the undersigned as such Director (i) a Registration    
Statement on Form S-4 (the "Registration Statement") under the Securities Act of
1933, as amended, relating to the registration and issuance of shares of the    
Class A common stock and Class B common stock of the Company, (ii) any and all  
amendments to such Registration Statement and (iii) any and all documents and   
instruments which such attorneys and agents may deem necessary or advisable in  
connection with the filing of such Registration Statement and the registration  
and issuance of shares of the Company's Class A common stock and Class B common 
stock; and in connection with the foregoing, to do any and all acts and things  
and execute any and all documents and instruments which such attorneys and      
agents may deem necessary or advisable to enable the Company to comply with the 
securities laws of the United States. The undersigned hereby grants to such     
attorneys and agents, and each of them, full power of substitution and          
revocation in the premises and hereby ratifies and confirms all that such       
attorneys and agents, or either of them, may do or cause to be done by virtue of
these presents.                                                                 

  IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of January,
2000.                                                                           

                                                      __________________________
                                     Signature

                                                      __________________________
                                      Print Name