Company: BTBT
Filing Date: 2025-10-02
Form Type: 305B2
Source: 0001213900-25-095536
Chunk: 6

Company: Bit Digital, Inc
Filing Date: 2025-10-02
Form: 305B2
Chunk 6
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. Unless otherwise provided by the Bylaws or the laws of the
United States, or waived by shareholders, a notice of the time, place, and purpose of every annual and special meeting of the shareholders
shall be given by first-class mail, postage prepaid, mailed at least 10, and no more than 60, days prior to the date of the meeting to
each shareholder of record at his/her address as shown upon the books of the Association. Unless otherwise provided by the Bylaws, any
action requiring approval of shareholders must be effected at a duly called annual or special meeting.

TENTH.These Articles of Association may be amended at any regular or special meeting of the shareholders by the affirmative vote
of the holders of a majority of the stock of the Association, unless the vote of the holders of a greater amount of stock is required
by law, and in that case by the vote of the holders of such greater amount; provided, that the scope of the Association’s activities and
services may not be expanded without the prior written approval of the Comptroller of the Currency. The Association’s board of directors
may propose one or more amendments to the Articles of Association for submission to the shareholders.

<div align='center'>-4-</div>

In witness whereof, we have hereunto
set our hands this 11 th of June, 1997.

| /s/ Jeffrey T. Grubb   |
| Jeffrey T. Grubb       |
| /s/ Robert D. Sznewajs |
| Robert D. Sznewajs     |
| /s/ Dwight V. Board    |
| Dwight V. Board        |
| /s/ P.K. Chatterjee    |
| P.K. Chatterjee        |
| /s/ Robert Lane        |
| Robert Lane            |

<div align='center'>Exhibit 2

Exhibit 4

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

AMENDED AND RESTATED BYLAWS</div>

Section 1.1.
. The annual meeting of the shareholders, for the election of directors and the transaction of any other proper business,
shall be held at a time and place as the Chairman or President may designate. Notice of such meeting shall be given not less than ten
(10) days or more than sixty (60) days prior to the date thereof, to each shareholder of the Association, unless the Office of the Comptroller
of the Currency (the “OCC”) determines that an emergency