EX-99.(A)(XXI) 2 tm2221745d2_ex99axxi.htm EXHIBIT 99.(A)(XXI)

 

Exhibit (a)(xxi)

 

TEKLA LIFE SCIENCES INVESTORS

Amendment to Declaration of Trust

 

Notice of Change of Trustee

 

WHEREAS, upon the death of Oleg M. Pohotsky on July 13, 2022, Tekla Life Sciences 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 February 20, 1992, as amended;

 

NOW, THEREFORE, as a result of the foregoing Trustee death, the six Trustees of the Tekla Life Sciences 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