Exhibit 28 (a) (2) under Form N-1A
Exhibit 3 (i) under Item 601/Reg. S-K
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
TO CERTIFICATE OF TRUST
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: Federated ETF Trust.
2. The Certificate of Trust is hereby amended as follows:
The name of the statutory trust is amended to:
“Federated Hermes ETF Trust” (the “Trust”).
The Trustee of the Trust is now J. Christopher Donahue. Accordingly, the second Article of the Certificate of Trust shall be deleted in its entirety and replaced with the following:
“The name and business address of the trustee of the Trust is:
J. Christopher Donahue
Federated Hermes ETF Trust
4000 Ericsson Drive
Warrendale, PA 15086-7561.”
3. This Certificate of Amendment shall be effective upon filing with the Delaware Secretary of State.
IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 7th day of December, 2021.
By: /s/ J. Christopher Donahue
Trustee
Name: J. Christopher Donahue
Typed or Printed