Exhibit 3.1 

 

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

OF

21SHARES ETHEREUM ETF

 

This Certificate of Amendment to the Certificate of Trust of 21Shares Ethereum ETF (the “Trust”) is being duly executed and filed to amend the Certificate of Trust (the “Certificate of Trust”) of a statutory trust formed under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”).

 

1.Name. The name of the statutory trust amended hereby is 21Shares Ethereum ETF.
   
2.Amendment of Certificate. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to 21Shares Ethereum Staking ETF.
   
3.Effective Date. This Certificate of Amendment shall be effective upon filing.

 

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment in accordance with Section 3811(a)(2) of the Act.

 

  CSC DELAWARE TRUST COMPANY, not in its individual capacity but solely as Trustee of the Trust
 
By: /s/ James Grier                            
    Name: James Grier                                                    
    Title: Associate Director