Company: NMZ
Filing Date: 2025-11-18
Form Type: N-14 8C/A
Source: 0001999371-25-018025
Chunk: 204

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-11-18
Form: N-14 8C/A
Chunk 204
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 it (taking
into account permitted extensions for filing) have been timely filed and are complete and correct in all material respects. All
federal, state, local and other taxes of the Target Fund required to be paid (whether or not shown on any such return or report)
have been paid, or provision shall have been made for the payment thereof, and any such unpaid taxes, as of the date of the financial
statements referred to above, are properly reflected thereon. To the best of the Target Fund’s knowledge, no tax authority
is currently auditing or preparing to audit the Target Fund, and no assessment for taxes, interest, additions to tax or penalties
has been asserted against the Target Fund.

(k)The authorized capital of the Target Fund consists of an unlimited number of common shares and preferred shares of beneficial
interest, par value $0.01 per share. All of the issued and outstanding shares of the Target Fund are duly and validly issued, fully
paid and non-assessable by the Target Fund (recognizing that under the laws of the Commonwealth of Massachusetts, Target Fund shareholders,
under certain circumstances, could be held personally liable for the obligations of the Target Fund). All of the issued and outstanding
shares of the Target Fund will, at the time of the Closing, be held of record by the persons and in the amounts set forth in the
records of the Target Fund’s transfer agent or tender and paying agent, as applicable, as provided in Section 3.3. The
Target Fund has no outstanding preferred shares except as set forth in the capitalization table in the Joint Proxy Statement/Prospectus
(as defined in Section 5.5); no outstanding options, warrants or other rights to subscribe for or purchase any shares of the Target
Fund; and no outstanding securities convertible into shares of the Target Fund.

(l)At the Closing, the Target Fund will have good and marketable title to the Target Fund’s assets held immediately prior
to the Effective Time, and full right, power and authority to sell, assign, transfer and deliver such assets hereunder free and
clear of any liens or encumbrances, except those liens and encumbrances to which the Acquiring Fund Parties have received written
notice and have not objected, and the Merger Sub will acquire all of the rights of the Target Fund.

(m)The execution, delivery and performance of this Agreement have been duly authorized by all necessary action on the part
of the Target Fund, including the determinations