EX-3.2 2 c100811_ex3-2.htm

Exhibit 3.2







This Certificate of Trust of VanEck Bitcoin Trust (the “Trust”) is being duly executed and filed by the undersigned, as trustee, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. Code, § 3801 et seq.) (the “Act”).

1.     Name. The name of the statutory trust formed hereby is VanEck Bitcoin Trust.

2.     Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware is Delaware Trust Company, 251 Little Falls Drive, Wilmington, DE 19808.

3.     Effective Date. This Certificate of Trust shall be effective on December 17, 2020.

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

    DELAWARE TRUST COMPANY, not in its individual capacity but solely as Trustee of the Trust

    By: /s/ James L Grier
      Name: James L Grier
      Title: Assistant Vice President