Certificate of Amendment to Certificate of Trust of Grayscale Ethereum Mini Trust (ETH)
This document amends the Certificate of Trust for the Grayscale Ethereum Mini Trust, a Delaware statutory trust. The amendment changes the trust's name to Grayscale Ethereum 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. No other terms of the trust are changed by this amendment.
Exhibit 4.2
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF TRUST
OF
GRAYSCALE ETHEREUM MINI TRUST (ETH)
This Certificate of Amendment of Grayscale Ethereum Mini Trust (ETH) (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 Ethereum Mini Trust (ETH).
2. Amendment of Certificate. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to Grayscale Ethereum 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
