EX-99.A.2 2 d84144exv99waw2.htm EX-99.A.2 exv99waw2
Exhibit A(2)
FAITHSHARES TRUST
WRITTEN INSTRUMENT AMENDING THE CERTIFICATE OF TRUST
     The undersigned being a majority of the Trustees of FaithShares Trust (the “Trust”), a Delaware statutory trust, pursuant to Section 4 of Article VIII of the Agreement and Declaration of Trust dated October 13, 2009, do hereby approve the Amendment to the Certificate of Trust to change the name of the Trust from “FaithShares Trust” to “Exchange Traded Concepts Trust” effective immediately upon filing with the State of Delaware.
     IN WITNESS WHEREOF, the undersigned have this 15th day of July, 2011 signed these presents, in one or more counterparts, each of which shall be deemed an original but all of which shall together constitute one and the same document.
         
     
/s/ Nancy Bainbridge      
Nancy Bainbridge    
Trustee     
 
     
/s/ Steven McConnell     
Steven McConnell     
Trustee     
 
     
/s/ Adrian Cole      
Adrian Cole     
Trustee     
 
     
/s/ Thomas C. Burgin      
Thomas C. Burgin     
Trustee     
 
     
/s/ J. Garrett Stevens      
J. Garrett Stevens     
Trustee     
 
    
/s/ Thompson S. Phillips, Jr.      
Thompson S. Phillips, Jr.     
Trustee