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Tekla Healthcare Investors, et al. – ‘N-2’ on 4/16/14 – ‘EX-99.A(VIII)’

On:  Wednesday, 4/16/14, at 5:23pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1104659-14-28161   ·   File #s:  811-04889, 333-195327

Previous ‘N-2’:  ‘N-2/A’ on 5/26/04   ·   Next:  ‘N-2/A’ on 5/23/14   ·   Latest:  ‘N-2/A’ on 5/28/14   ·   7 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/16/14  Tekla Healthcare Investors        N-2¶                  15:2.0M                                   Merrill Corp-MD/FA
          H&Q Healthcare Investors

Registration Statement by a Closed-End Investment Company   —   Form N-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-2         Registration Statement by a Closed-End Investment   HTML    900K 
                Company                                                          
15: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML     10K 
 2: EX-99.A(III)  Miscellaneous Exhibit                             HTML     17K 
 3: EX-99.A(IV)  Miscellaneous Exhibit                              HTML     17K 
 7: EX-99.A(IX)  Miscellaneous Exhibit                              HTML     17K 
 4: EX-99.A(V)  Miscellaneous Exhibit                               HTML     17K 
 5: EX-99.A(VI)  Miscellaneous Exhibit                              HTML     17K 
 6: EX-99.A(VIII)  Miscellaneous Exhibit                            HTML     17K 
 8: EX-99.G     Miscellaneous Exhibit                               HTML     45K 
 9: EX-99.J     Miscellaneous Exhibit                               HTML    127K 
10: EX-99.K(I)  Miscellaneous Exhibit                               HTML     66K 
11: EX-99.K(II)  Miscellaneous Exhibit                              HTML    166K 
12: EX-99.N(I)  Miscellaneous Exhibit                               HTML      9K 
13: EX-99.N(II)  Miscellaneous Exhibit                              HTML     48K 
14: EX-99.R     Miscellaneous Exhibit                               HTML     57K 


‘EX-99.A(VIII)’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

H&Q HEALTHCARE INVESTORS

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, at a meeting of the Trustees of H&Q Healthcare 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 October 31, 1986, as amended;

 

NOW, THEREFORE, as a result of the foregoing Trustee’s appointment, the eight Trustees of the H&Q Healthcare 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

 

 



7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/27/23  Tekla Healthcare Investors        POS EX      9/27/23    2:153K                                   Toppan Merrill/FA
 7/29/22  Tekla Healthcare Investors        POS EX      7/29/22    2:63K                                    Toppan Merrill/FA
 7/01/22  Tekla Healthcare Investors        POS EX      7/01/22    3:65K                                    Toppan Merrill/FA
12/22/21  Tekla Healthcare Investors        POS EX     12/22/21    3:66K                                    Toppan Merrill/FA
 7/02/21  Tekla Healthcare Investors        POS EX      7/02/21    2:59K                                    Toppan Merrill/FA
 1/05/21  Tekla Healthcare Investors        POS EX      1/05/21    2:152K                                   Toppan Merrill/FA
 9/10/20  Tekla Healthcare Investors        POS EX      9/10/20    3:65K                                    Toppan Merrill/FA
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Filing Submission 0001104659-14-028161   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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