Certificate of Amendment to Certificate of Trust of Grayscale Bitcoin Mini Trust (BTC)

Contract Categories: Business Formation › Articles of Amendment
Summary

This document amends the Certificate of Trust for the Grayscale Bitcoin Mini Trust, a Delaware statutory trust. The amendment changes the trust's name to Grayscale Bitcoin Mini Trust ETF, effective November 4, 2024. The amendment is executed by CSC Delaware Trust Company, acting as trustee, and is filed in accordance with Delaware law.

Read More Arrow
EX-4.2 3 btc-ex4_2.htm EX-4.2 EX-4.2

Exhibit 4.2

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST
OF
GRAYSCALE BITCOIN MINI TRUST (BTC)

 

This Certificate of Amendment of Grayscale Bitcoin Mini Trust (BTC) (the “Trust”) is being duly executed and filed to amend the Certificate of Trust (the “Certificate of Trust”) of a statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”).

1. Name. The name of the statutory trust amended hereby is Grayscale Bitcoin Mini Trust (BTC).

2. Amendment of Certificate. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to Grayscale Bitcoin Mini Trust ETF.

3. Effective Date. This Certificate of Amendment shall be effective on November 4, 2024, at 12:01 a.m.

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment in accordance with Section 3811(a)(2) of the Act.


CSC DELAWARE TRUST COMPANY, not in its individual capacity but solely as Trustee of the Trust


By: /s/ Gregory Daniels

Name: Gregory Daniels

Title: Vice President