Amendment No. 1
Exhibit 4.1
Amendment No. 1
THIS AMENDMENT No. 1 (“Amendment”) to the Third Amended and Restated Declaration of Trust and Trust Agreement of ▇▇▇▇▇▇ Bitcoin Trust dated as of March 1, 2024 (the “Trust Agreement”) by and between ▇▇▇▇▇▇ 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 ▇▇▇▇▇▇ Bitcoin Trust is hereby changed to ▇▇▇▇▇▇ 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.
▇▇▇▇▇▇ DIGITAL ASSETS, LLC, as Sponsor | |||||
| By: | /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ | ||||||||||
| Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ | |||||||||||
| Title: Assistant Vice President | |||||||||||
CSC DELAWARE TRUST COMPANY, as Trustee | |||||
| By: | /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ | ||||||||||||||||
| Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ | |||||||||||||||||
| Title: Vice President | |||||||||||||||||
