Exhibit (a)(4)

 

  DelawarePage 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

 

Authentication: 204295300
Date: 07-25-25

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