Company: BTBT
Filing Date: 2025-10-02
Form Type: 305B2
Source: 0001213900-25-095536
Chunk: 12

Company: Bit Digital, Inc
Filing Date: 2025-10-02
Form: 305B2
Chunk 12
---
 more Vice Presidents who shall have such powers and duties as may be assigned by the
Board and to perform the duties of the President on those occasions when the President is absent, including presiding at any meeting of
the Board in the absence of both the Chairman and President.

Section 4.4.
. The Board shall appoint a Secretary, or other designated officer who shall be Secretary of the Board and of the Association,
and shall keep accurate minutes of all meetings. The Secretary shall attend to the giving of all notices required by these Bylaws to be
given; shall be custodian of the corporate seal, records, documents and papers of the Association; shall provide for the keeping of proper
records of all transactions of the Association; shall, upon request, authenticate any records of the Association; shall have and may exercise
any and all other powers and duties pertaining by law, regulation or practice, to the Secretary, or imposed by these Bylaws; and shall
also perform such other duties as may be assigned from time to time by the Board. The Board may appoint one or more Assistant Secretaries
with such powers and duties as the Board, the President or the Secretary shall from time to time determine.

Section
4.5. . The Board may appoint, and may authorize the Chairman, the President or any other officer to appoint,
any officer as from time to time may appear to the Board, the Chairman, the President or such other officer to be required or
desirable to transact the business of the Association. Such officers shall exercise such powers and perform such duties as pertain
to their several offices, or as may be conferred upon or assigned to them by these Bylaws, the Board, the Chairman, the President or
such other authorized officer. Any person may hold two offices.

Section 4.6. . The Chairman or the President and all other officers shall hold office until their respective successors are elected and
qualified or until their earlier death, resignation, retirement, disqualification or removal from office, subject to the right of the
Board or authorized officer to discharge any officer at any time.

Section 5.1.
The Board may authorize the issuance of stock either in certificated or in uncertificated form. Certificates for shares of stock shall
be in such form as the Board may from time to time prescribe. If the Board issues certificated stock, the certificate shall be signed
by the President, Secretary or any other such officer as the Board so determines. Shares of stock shall