EX-99.(A)(XIII) 2 tm2030220d1_ex99-axiii.htm EXHIBIT 99.(A)(XIII)

 

Exhibit (a)(xiii)

 

TEKLA HEALTHCARE INVESTORS

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, by Action of Written Consent, the Trustees of Tekla Healthcare Investors (“The Fund”), the Trustees of the Fund appointed Jeffrey A. Bailey as Trustee to the Fund, effective upon his 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 October 31, 1986, as amended;

 

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

 

Jeffrey A. Bailey 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
   
Lucinda H. Stebbins 100 Federal Street, 19th Floor
  Boston, MA 02110

 

IN WITNESS WHEREOF, this Notice has been subscribed this 27th day of August, 2020, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/ Laura Woodward  
Laura Woodward, Secretary