Amendment No. 1 to the Second Amended and Restated Trust Agreement, dated as of July 26, 2024, by and between iShares Delaware Trust Sponsor LLC and BlackRock Fund Advisors

Contract Categories: Business Finance - Trust Agreements
EX-4.1 2 ex_703962.htm EXHIBIT 4.1 ex_703962.htm

Exhibit 4.1

 

Amendment No. 1

 

THIS AMENDMENT No. 1 (“Amendment”) to the Second Amended and Restated Trust Agreement of iShares Bitcoin Trust dated as of December 28, 2023 (the “Trust Agreement”) among BlackRock Fund Advisors, a California corporation, as administrative trustee (the “Administrative Trustee”), iShares Delaware Trust Sponsor LLC, a Delaware limited liability company, as sponsor (the “Sponsor”), and Wilmington Trust, National, a Association national association, as Delaware trustee (the “Delaware Trustee”), is made with effect from August 8, 2024.

 

IT IS AGREED AS FOLLOWS:

 

 

●

Name. The name of the iShares® Bitcoin Trust is hereby changed to iShares® Bitcoin Trust ETF.

 

 

●

All other provisions of the Trust Agreement remain in full force and effect.

 

IN WITNESS whereof the parties have caused this Amendment to be executed effective the date set forth above.

 

 

 

BLACKROCK FUND ADVISORS, in its capacity as Administrative Trustee of the iShares® Bitcoin Trust

 

 

By:

/s/ Shannon Ghia

    
 

Name: Shannon Ghia

    
 

Title: Managing Director

    

 

iSHARES® DELAWARE TRUST SPONSOR LLC, in its capacity as Sponsor of the iShares® Bitcoin Trust

 

 

By:

/s/ Shannon Ghia

    
 

Name: Shannon Ghia

    
 

Title: Director and President