EX-99.28 2 fp0084874-1_ex9928a1.htm

 

CERTIFICATE OF TRUST

of

THE 2023 ETF SERIES TRUST II

 

This Certificate of Trust for The 2023 ETF Series Trust II (the “Trust”), a statutory trust, 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 trust is: The 2023 ETF Series Trust II

 

2.The name and address of the Registered Agent in the State of Delaware is:

 

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

 

3.The Trust is or will become prior to or within 180 days following the 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.).

 

4.This certificate shall be effective upon filing.

 

5.Notice is hereby given that the Trust is a series Trust. The debts, liabilities, obligations and expenses incurred, contracted for or otherwise existing with respect to a particular series of the Trust shall be enforceable against the assets of such series only and not against the assets of the Trust generally.

 

6.The business of the Trust will be managed in accordance with the Trust’s Declaration of Trust as such document may be amended from time to time.

 

IN WITNESS WHEREOF, the undersigned, as the Trustee of the Trust, has caused this Certificate of Trust to be duly executed as of this 13th day of June, 2023.

 

By:/s/ Robert Howard  
 Name:Robert Howard, Initial Trustee  
  The 2023 ETF Series Trust II