EX-99.A(XII) 6 a14-9467_1ex99daxii.htm EX-99.A(XII)

 

H&Q LIFE SCIENCES INVESTORS

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, at a meeting of the Trustees of H&Q Life Sciences Investors (“The Fund”), the Trustees of the Fund appointed Mr. Michael W. Bonney 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 February 20, 1992, as amended;

 

NOW, THEREFORE, as a result of the foregoing Trustee’s appointment, the eight Trustees of the H&Q Life Sciences Investors are:

 

Michael W. Bonney

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Rakesh K. Jain, Ph.D.

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Lawrence S. Lewin

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Daniel R. Omstead, Ph.D.

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Oleg M. Pohotsky

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

William S. Reardon

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Uwe F. Reinhardt, Ph.D.

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

 

 

Lucinda H. Stebbins

 

2 Liberty Square, 9th Floor

 

 

Boston, MA 02109

 

IN WITNESS WHEREOF, this Notice has been subscribed this 14th day of December, 2011, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

/s/ Laura Woodward

 

 

Laura Woodward, Secretary