0000930413-21-001296 Sample Contracts

CUSTODIAL SERVICES AGREEMENT Osprey Bitcoin Trust & Fidelity Digital Asset Services, LLC
Custodial Services Agreement • July 8th, 2021 • Osprey Bitcoin Trust

THIS CUSTODIAL SERVICES AGREEMENT (this “Agreement”) is made on May 18, 2020 (the “Effective Date”), by and between Osprey Bitcoin Trust, (the “Client”), and Fidelity Digital Asset Services, LLC (the “Custodian”, and collectively with the Client, the “Parties,” and each individually, a “Party”).

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SECOND AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF OSPREY BITCOIN TRUST Dated as of November 1, 2020 By and Among OSPREY FUNDS, LLC, DELAWARE TRUST COMPANY and THE UNITHOLDERS from time to time hereunder
Declaration of Trust and Trust Agreement • July 8th, 2021 • Osprey Bitcoin Trust • Delaware

This SECOND AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT (“Trust Agreement”) of OSPREY BITCOIN TRUST is made and entered into as of the 1st day of November, 2020, by and among, OSPREY FUNDS, LLC, a Delaware limited liability company, DELAWARE TRUST COMPANY, a Delaware corporation, as trustee, and the UNITHOLDERS from time to time hereunder.

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