EX-99.(A)(6) 2 trpospcf-html6203_ex99a6.htm CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF TRUST DATED JANUARY 13, 2023

Exhibit 99(a)(6)

 

  Delaware Page 1
  The First State  

 

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 AMENDMENT OF “T. ROWE PRICE OHA PRIVATE CREDIT FUND”, CHANGING ITS NAME FROM "T. ROWE PRICE OHA PRIVATE CREDIT FUND" TO "T. ROWE PRICE OHA SELECT PRIVATE CREDIT FUND", FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF JANUARY, A.D. 2023, AT 11:34 O’CLOCK A.M.

 

 

  /s/ Jeffrey W. Bullock
  Jeffrey W. Bullock, Secretary of State

 

6477796 8100

SR# 20230171837

 

Authentication: 202518710

Date: 01-18-23

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

 

 

CERTIFICATE OF AMENDMENT

 

TO THE CERTIFICATE OF TRUST

 

OF

 

T. ROWE PRICE OHA PRIVATE CREDIT FUND

 

This Certificate of Amendment to the Certificate of Trust of T. Rowe Price OHA Private Credit Fund is filed in accordance with the provisions of the Delaware Statutory Trust Act (12 Del. Code §3801 et seq.) and sets forth the following:

 

1. The name of the statutory trust formed hereby is “T. Rowe Price OHA Private Credit Fund” (the “Trust”).

 

2. The Trust’s Certificate of Trust is hereby amended by deleting Item 1 thereof in its entirety and inserting in lieu thereof the following:

 

1. Name. The name of the statutory trust formed hereby is “T. Rowe Price OHA Select Private Credit Fund” (the “Trust”).

 

3. This Certificate of Amendment to the Certificate of Trust shall be effective upon filing.

 

IN WITNESS WHEREOF, the undersigned trustees have executed this Certificate as of January 13, 2023, in accordance with Section 3811(a)(2) of the Act.

 

  WILMINGTON TRUST, NATIONAL
  ASSOCIATION, not in its individual capacity but solely as Delaware Trustee
     
  By: /s/ Ellen Jean-Baptiste
  Name: Ellen Jean-Baptiste
  Title: Assistant Vice President

 

 

  /s/ Eric Muller
  Eric Muller, Trustee

 

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 11:34 AM 01/18/2023  
FILED 11:34 AM 01/18/2023  
SR 20230171837 - File Number 6477796