MATERIAL AMENDMENTS 3 NCEN_811-23564_73985025_1223.htm bcat-certificateofamendmentn.htm - Generated by SEC Publisher for SEC Filing

BLACKROCK CAPITAL ALLOCATION TRUST

 

CERTIFICATE OF AMENDMENT

 

            BlackRock Capital Allocation Trust, a Maryland statutory trust (the “Trust”), does hereby certify to the State Department of Assessments and Taxation of the State of Maryland that:

 

            FIRST:            The current name of the Trust is “BlackRock Capital Allocation Trust”.

 

SECOND:       The Certificate of Trust of the Trust (the “Certificate”) is hereby amended by deleting the second paragraph in its entirety and inserting in lieu thereof the following:

 

SECOND: The name of the statutory trust (the “Trust”) is BlackRock Capital Allocation Term Trust.”

 

THIRD:           This Certificate of Amendment shall be effective as of April 5, 2023.

 

FOURTH:       As amended hereby, the Certificate shall remain in full force and effect.

 

[Remainder of Page Intentionally Left Blank]

4858-3892-7194


 

IN WITNESS WHEREOF, the undersigned trustee has signed this Certificate of Amendment this   3rd    day of    April    2023.

 

                                                                        TRUSTEE:

 

 

                                                                        /s/ John M. Perlowski

John Perlowski

                                                             

                         

 

 

 

 

 

 

 

 

2

4858-3892-7194