Amendment No. 1 to the Third Amended and Restated Declaration of Trust and Trust Agreement, dated as of August 16, 2024, by and between VanEck Digital Assets, LLC and CSC Delaware Trust Company

Contract Categories: Business Finance - Trust Agreements
EX-4.1 3 a41vaneckbitcoinetf-firsta.htm EX-4.1 Document
Exhibit 4.1

 
Amendment No. 1
 
THIS AMENDMENT No. 1 (“Amendment”) to the Third Amended and Restated Declaration of Trust and Trust Agreement of VanEck Bitcoin Trust dated as of March 1, 2024 (the “Trust Agreement”) by and between VanEck Digital Assets, LLC, a Delaware limited liability company, as sponsor (the “Sponsor”), and CSC Delaware Trust Company (f/k/a Delaware Trust Company), a Delaware trust company, as trustee (the “Trustee”), is made with effect from August 21, 2024.
 
IT IS AGREED AS FOLLOWS:
 
 ●
Trust Name. The name of the VanEck Bitcoin Trust is hereby changed to VanEck Bitcoin ETF.
●
Trustee Name. Each reference to the Trustee name of Delaware Trust Company is hereby changed to CSC Delaware Trust Company.

 ●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.
 
 
VANECK DIGITAL ASSETS, LLC,
as Sponsor
 
 
 
By:/s/ Matthew Babinsky  
 Name: Matthew Babinsky  
 Title: Assistant Vice President  
 
 
CSC DELAWARE TRUST COMPANY,
as Trustee
 
 
By:/s/ Gregory Daniels   
 Name: Gregory Daniels    
 Title: Vice President