EX-99.(A)(VI) 2 tm2134557d3_ex99avii.htm EXHIBIT 99.(A)(VII)

Exhibit (a)(vii)

 

TEKLA HEALTHCARE OPPORTUNITES FUND 

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, by Action of Written Consent, the Trustees of Tekla Healthcare Opportunities Fund (“The Fund”), the Trustees of the Fund appointed Kathleen L. Goetz as Trustee to the Fund, effective upon her written acceptance and agreement to be bound by the terms of the Declaration of Trust of the Fund, dated and filed with the Secretary of State of the Commonwealth of Massachusetts on April 3, 2014, as amended;

 

NOW, THEREFORE, as a result of the foregoing Trustee’s appointment, the seven Trustees of the Tekla Healthcare Opportunities Fund are:

 

Jeffrey A. Bailey  100 Federal Street, 19th Floor
   Boston, MA 02110
    
Kathleen L. Goetz  100 Federal Street, 19th Floor
   Boston, MA 02110
    
Rakesh K. Jain, Ph.D.  100 Federal Street, 19th Floor
   Boston, MA 02110
    
Thomas M. Kent  100 Federal Street, 19th Floor
   Boston, MA 02110
    
Daniel R. Omstead, Ph.D.  100 Federal Street, 19th Floor
   Boston, MA 02110
    
Oleg M. Pohotsky  100 Federal Street, 19th Floor
   Boston, MA 02110
    
William S. Reardon  100 Federal Street, 19th Floor
   Boston, MA 02110

 

IN WITNESS WHEREOF, this Notice has been subscribed this 13th day of December, 2021, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/ Laura Woodward  
Laura Woodward, Secretary