Exhibit (a)(xvii)
TEKLA HEALTHCARE INVESTORS
Amendment to Declaration of Trust
Notice of Change of Trustee
WHEREAS, upon the death of Oleg M. Pohotsky on July 13, 2022, Tekla Healthcare Investors (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 October 31, 1986, as amended;
NOW, THEREFORE, as a result of the foregoing Trustee death, the six Trustees of the Tekla Healthcare Investors are:
Jeffrey A. Bailey | 100 Federal Street, 19th Floor |
Boston, MA 02110 | |
Kathleen L. Goetz | 100 Federal Street, 19th Floor |
Boston, MA 02110 | |
Rakesh K. Jain, Ph.D. | 100 Federal Street, 19th Floor |
Boston, MA 02110 | |
Thomas M. Kent | 100 Federal Street, 19th Floor |
Boston, MA 02110 | |
Daniel R. Omstead, Ph.D. | 100 Federal Street, 19th Floor |
Boston, MA 02110 | |
W. Mark Watson | 100 Federal Street, 19th Floor |
Boston, MA 02110 |
IN WITNESS WHEREOF, this Notice has been subscribed this 14th day of July, 2022, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
/s/ Laura Woodward | |
Laura Woodward, Secretary |