EX-99.B(A)(XV) 2 a19-3039_1ex99dbaxv.htm EX-99.B(A)(XV)

Exhibit (a)(xv)

 

TEKLA LIFE SCIENCES INVESTORS

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, Michael Bonney tendered his resignation as a Trustee of Tekla Life Sciences Investors (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 and filed with the Secretary of State of the Commonwealth of Massachusetts on February 20, 1992, as amended;

 

WHEREAS, at a meeting of the Trustees of Tekla Life Sciences Investors (“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 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 resignation and Trustee’s appointment, the seven Trustees of the Tekla Life Sciences Investors 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