EX-99.(S) 4 a14-9861_7ex99ds.htm EX-99.(S)

Exhibit 99.(s)

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Daniel R. Omstead, whose signature appears below, constitutes and appoints Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Daniel R. Omstead

 

Daniel R. Omstead

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Michael W. Bonney, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Michael W. Bonney

 

Michael W. Bonney

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Rakesh K. Jain, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Rakesh K. Jain

 

Rakesh K. Jain

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Oleg M. Pohotsky, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Oleg M. Pohotsky

 

Oleg M. Pohotsky

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that William S. Reardon, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ William S. Reardon

 

William S. Reardon

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Uwe E. Reinhardt, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Uwe E. Reinhardt

 

Uwe E. Reinhardt

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Lucinda H. Stebbins, whose signature appears below, constitutes and appoints Daniel R. Omstead, Laura Woodward, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Lucinda H. Stebbins

 

Lucinda H. Stebbins

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Laura Woodward, whose signature appears below, constitutes and appoints Daniel R. Omstead, Joseph R. Fleming, Brian S. Vargo and Lisa R. Price and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among himself or herself and each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign the Declaration of Trust and any and all registration statements of TEKLA HEALTHCARE OPPORTUNITIES FUND (the “Fund”), and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

 

 

Dated:             April 28, 2014

 

 

/s/ Laura Woodward

 

Laura Woodward