AETHER INFRASTRUCTURE & NATURAL RESOURCES FUND
EXHIBIT 99.(a)(2)
| State of
Delaware Secretary of State Division of Corporations Delivered 01:31PM02/16/2024 FILED 01:31PM 02/16/2024 SR 20240542002 - File Number 3119750 |
STATE of DELAWARE
CERTIFICATE of TRUST
This Certificate of Trust is filed in accordance with the provisions of the Delaware Statutory Trust Act (Title 12 of the Delaware Code, Section 3801 et seq.) and sets forth the following:
| ● | First: The name of the trust is |
Aether Infrastructure & Natural Resources Fund
| ● | Second: The name and address of the Registered Agent in the State of Delaware is |
| The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 (New Castle County) |
| ● | Third: The Statutory Trust is or will become prior to or within 180 days following the first 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.). |
| ● | Fourth: (Insert any other information the trustees determine to include therein.) |
|
| By: /s/David L. Williams | |
| Authorized Person | |
| Name: David L. Williams | |
| Typed or Printed |