EX-99.(A)(3) 3 v337151_ex99a3.htm EXHIBIT 99.(A)(3)

STATE OF DELAWARE

 

CERTIFICATE OF TRUST

 

OF

 

SHARESPOST 100 FUND

 

This Certificate of Trust is filed in accordance with the provisions of the Delaware Statutory Trust Act (Title 12 of the Delaware Code, Section 3801 et seq.) and sets forth the following:

 

FIRST:            The name of the trust is SharesPost 100 Fund (the “Statutory Trust”).

 

SECOND:       The address of the Company’s registered office in the State of Delaware is 615 South Dupont Highway, City of Dover, County of Kent, Delaware 19901. The name of the Company’s registered agent for service of process at such address is National Corporate Research, Ltd.

 

THIRD:           The Statutory Trust is or will become prior to or within 180 days following the first issuance of beneficial interests, a registered investment company under the Investment Company Act of 1940, as amended (15 U.S.C. §§ 80a-1 et seq.).

 

 

 

[Signature page follows.]

 

 
 

 

IN WITNESS WHEREOF, the undersigned hereby affirm under the penalties of perjury, that the facts stated herein are true, this 20th day of March, 2013. This Certificate of Trust may be executed in counterparts, all of which when taken together shall constitute a single original Certificate of Trust.

 

  SHARESPOST 100 FUND
  BOARD OF TRUSTEES
     
     
  /s/ Frank W. Haydu III  
 

Frank W. Haydu III

 
     
     
  /s/ Mark Radcliffe  
  Mark Radcliffe  
     
     
 

/s/ Robert J. Boulware

 
 

Robert J. Boulware

 
     
/s/ SvenWeber  
  Sven Weber