Exhibit (a)(4)
Delaware | Page 1 | |
The First State |
I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “ASPIRIANT RISK-MANAGED CAPITAL APPRECIATION FUND”, CHANGING ITS NAME FROM “ASPIRIANT RISK-MANAGED CAPITAL APPRECIATION FUND” TO “ASPIRIANT CAPITAL APPRECIATION FUND”, FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF JULY, A.D. 2025, AT 3:56 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIRST DAY OF AUGUST, A.D. 2025.
3971546 8100 SR# 20253463828 |
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Authentication: 204295300 |
You may verify this certificate online at corp.delaware.gov/authver.shtml |
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: | Aspiriant Risk-Managed Capital Appreciation Fund |
2. | The Certificate of Amendment to the Certificate of Trust is hereby amended as follows: |
The name of the Trust is: | |
Aspiriant Capital Appreciation Fund | |
[set forth amendment(s)] |
3. | (Please complete with either upon filing or it may be a future effective date that is within 90 days of the file date) This Certificate of Amendments shall be effective on August 1, 2025. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 23rd day of July __ , 2025 A.D. |
By: |
/s/ Terrance P. Gallagher | |
Trustee | ||
Name: | Terrance P. Gallagher | |
Type or Print |
State of Delaware | |
Secretary of State | |
Division of Corporations | |
Delivered 03:56 PM 07/24/2025 | |
FILED 03:56 PM 07/24/2025 | |
SR 20253463828 - File Number 3971546 |