EX-99.B(A)(III) 2 a19-3037_1ex99dbaiii.htm EX-99.B(A)(III)

Exhibit (a)(iii)

 

TEKLA WORLD HEALTHCARE FUND

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS Michael Bonney tendered his resignation as a Trustee of Tekla World Healthcare (the “Fund”) effective November 1, 2018, the Fund issues this notice in accordance with the terms of the Declaration of Trust of the Fund, dated March 5, 2015 and filed with the Secretary of State of the Commonwealth of Massachusetts on March 9, 2015, as amended;

 

WHEREAS, at a meeting of the Trustees of Tekla World Healthcare Fund (“The Fund”) on December 13, 2018, the Trustees of the Fund appointed Dr. Elizabeth G. Nabel 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 March 5, 2015 and filed with the Secretary of State of the Commonwealth of Massachusetts on March 9, 2015, as amended;

 

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

 

Thomas M. Kent

100 Federal Street, 19th Floor

 

Boston, MA 02110

 

 

Elizabeth G. Nabel, M.D.

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 12th day of March, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/Laura Woodward

 

Laura Woodward, Secretary