Exhibit (2)(a)(5)
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF TRUST
OF
PRINCETON PRIVATE INVESTMENTS ACCESS FUND
Pursuant to Title 12, Section 3810(b) of the Delaware Statutory Trust Act, the undersigned Trust executed the following Certificate of Amendment:
| 1. | Name of Statutory Trust: Princeton Private Investments Access Fund |
| 2. | The Certificate of Trust is hereby amended as follows: |
The Certificate of Trust is amended by striking therefrom Article 1. in its entirety and by adding a new Article 1. to read in full as follows:
1. Name: The name of the trust is: Princeton Everest Fund (the “Trust”)
| 3. | This Certificate of Amendment shall be effective upon filing. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on the 22nd day of November, 2022.
| By: | /s/ John L. Sabre | |
| John L. Sabre, Trustee |
|
State of Delaware |