EX-99.B(A)(II) 2 a18-9968_1ex99dbaii.htm EX-99.B(A)(II)

Exhibit (a)(ii)

 

TEKLA HEALTHCARE OPPORTUNITIES FUND

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, upon the death of Uwe E. Reinhardt on November 14, 2017, Tekla Healthcare Opportunites Fund (the “Fund”) issues this notice in accordance with the terms of the Declaration of Trust of the Fund, dated April 2, 2014 and filed with the Secretary of State of the Commonwealth of Massachusetts on April 3, 2014, as amended;

 

WHEREAS, at a meeting of the Trustees of Tekla Healthcare Opportunities Fund (“The Fund”), the Trustees of the Fund appointed Mr. Thomas M. Kent 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 April 2, 2014 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 death and Trustee’s appointment, the seven Trustees of the Tekla Healthcare Opportunities Fund are:

 

Michael W. Bonney

 

100 Federal Street, 19th Floor

 

 

Boston, MA 02110

 

 

 

Thomas M. Kent

 

100 Federal Street, 19th Floor

 

 

Boston, MA 02110

 

 

 

Rakesh K. Jain, Ph.D.

 

100 Federal Street, 19th Floor

 

 

Boston, MA 02109

 

 

 

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 20th day of December, 2017, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

 

/s/Laura Woodward

 

Laura Woodward, Secretary