SEC Info - Bitwise Bitcoin ETF - ‘S-1/A’ on 12/29/23

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Bitwise Bitcoin ETF – ‘S-1/A’ on 12/29/23 – ‘EX-3.3’

On: Friday, 12/29/23, at 5:11pm ET · Accession #: 1999371-23-1336 · File #: 333-260235

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/29/23  Bitwise Bitcoin ETF               S-1/A                 11:2.1M                                   Qes, LLC/FA

Pre-Effective Amendment to Registration Statement (General Form) — Form S-1 — SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amendment to Form S-1                               HTML   1.37M 
 2: EX-3.1      First Amended and Restated Declaration of Trust     HTML    283K 
                and Trust Agreement                                              
 3: EX-3.2      Certificate of Trust                                HTML     10K 
 4: EX-3.3      Certificate of Amendment to Certificate of Trust    HTML     11K 
 5: EX-3.4      Certificate of Amendment to Certificate of Trust    HTML     10K 
 6: EX-5.1      Form of Opinion of Chapman and Cutler LLP           HTML     20K 
 7: EX-8.1      Opinion of Chapman and Cutler LLP                   HTML     27K 
 8: EX-10.1     Form of Sponsor Agreement                           HTML     34K 
 9: EX-10.4     Prime Execution Agreement                           HTML    321K 
10: EX-23.1     Consent of Independent Registered Public            HTML      8K 
                Accounting Firm                                                  
11: EX-FILING FEES  Filing Fee Table                                HTML     29K

‘EX-3.3’ — Certificate of Amendment to Certificate of Trust

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Bitwise Bitcoin ETF S-1/A

Exhibit 3.3

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF TRUST
OF
BITWISE BITCOIN ETF TRUST

THIS Certificate of Amendment to the Certificate of Trust of Bitwise Bitcoin ETF Trust (the “Trust”) is being duly executed and filed on behalf of the Trust by the undersigned, as trustee, to amend the certificate of trust of a statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”) pursuant to § 3810(b) of the Act.

Name. The name of the statutory trust amended hereby is Bitwise Bitcoin ETF Trust.

Amendment to Certificate of Trust. The Trust’s Certificate of Trust is hereby amended by changing the name of the Trust to BITWISE BITCOIN ETP TRUST.

Effective Date. This Certificate of Amendment shall be effective upon filing.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on the 22^th day of April, 2021.

	DELAWARE TRUST COMPANY, not in its individual capacity but solely as Delaware Trustee of the Trust

	By:
	Name:	Benjamin Hancock
	Title:	Assistant Vice President

State of Delaware
Secretary of State
Division of Corporations
Delivered 01:21 PM 04/22/2021
FILED 01:21 PM 04/22/2021
SR 20211407152 - File Number 7583199

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/27/24  Bitwise Bitcoin ETF               10-K       12/31/23   29:1.5M                                   Donnelley … Solutions/FA
 1/10/24  Bitwise Bitcoin ETF               POS EX      1/10/24    2:1.6M                                   Qes, LLC/FA
 1/09/24  Bitwise Bitcoin ETF               S-1/A                  2:1.4M                                   Qes, LLC/FA
 1/08/24  Bitwise Bitcoin ETF               S-1/A                  7:1.9M                                   Quality Edgar - QES/FA
12/29/23  Bitwise Bitcoin ETF               8-A12B                 1:35K                                    Qes, LLC/FA

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