CoinShares XRP ETF S-1/A

Exhibit 3.2

 

 

Delaware

The First State

Page 1

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF STATUTORY TRUST REGISTRATION OF “COINSHARES XRP ETF”, FILED IN THIS OFFICE ON THE TENTH DAY OF DECEMBER, A.D. 2024, AT 6:47 O’CLOCK P.M.

 

     
    Jeffrey W. Bullock, Secretary of State
10033008   8100
SR# 20244451228
Authentication: 205106214
Date: 12-11-24

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

 

 

   

State of Delaware
Secretary of State
Division of Corporations
Delivered 06:47 PM 12/10/2024
FILED 06:47 PM 12/10/2024
SR 20244451228 - File Number 10033008

 

CERTIFICATE OF TRUST
OF
COINSHARES XRP ETF

 

THIS Certificate of Trust of CoinShares XRP ETF (the “Trust”) is being duly executed and filed on behalf of the Trust by the undersigned, as trustee, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”).

 

1.               Name. The name of the statutory trust formed by this Certificate of Trust is CoinShares XRP ETF.

 

2.               Delaware Trustee. The name and address of the trustee of the Trust having a principal place of business in the State of Delaware is CSC Delaware Trust Company, 251 Little Falls Drive, Wilmington, DE 19808, Attn: Corporate Trust.

 

3.               Effective Date. This Certificate of Trust shall be effective upon filing.

 

IN WITNESS WHEREOF, the undersigned trustee has duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act.

 

  CSC DELAWARE TRUST COMPANY, not in its individual capacity but solely as trustee  
     
  By:  
  Name: Gregory Daniels    
  Title: Vice President