Company: NMZ
Filing Date: 2025-09-29
Form Type: N-14 8C
Source: 0001999371-25-014188
Chunk: 204

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-09-29
Form: N-14 8C
Chunk 204
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 all necessary action on the part
of the Target Fund, including the determinations of the Target Fund Board required by Rule 17a-8(a) under the 1940 Act. This
Agreement constitutes a valid and binding obligation of the Target Fund, enforceable in accordance with its terms, subject as to
enforcement to bankruptcy, insolvency, reorganization, moratorium, and other laws relating to or affecting creditors’ rights
and to general equity principles.

(n)The information to be furnished by the Target Fund for use in any “no-action” letters, applications for orders,
registration statements, proxy materials and other documents that may be necessary in connection with the transactions contemplated
herein shall be accurate and complete in all material respects and shall comply in all material respects with the requirements
of the federal securities laws and other laws and regulations.

<div align='center'>A-9</div>

(o)From the effective date of the Registration Statement (as defined in Section 5.5) through the time of the meetings
of Fund shareholders described in Section 5.2 and as of the Closing, any written information furnished by the Target Fund with
respect to the Target Fund for use in the Proxy Materials (as defined in Section 5.5), or any other materials provided in connection
with the Target Fund’s Merger, does not and will not contain any untrue statement of a material fact or omit to state a material
fact required to be stated or necessary to make the statements, in light of the circumstances under which such statements were
made, not misleading.

(p)No consent, approval, authorization, or order of any court, governmental authority, or any stock exchange on which shares
of the Target Fund are listed is required for the consummation by the Target Fund of the transactions contemplated herein, except
such as have been or will be obtained.

(q)For each taxable year of its operations (including the taxable year ending on the Closing Date), the Target Fund (i) has
elected to qualify, and has qualified or will qualify (in the case of the taxable year ending on the Closing Date), as a “regulated
investment company” under Subchapter M of the Code (a “RIC”); (ii) has been eligible to compute and has
computed its federal income tax under Section 852 of the Code, and on or prior to the Closing Date will have declared a distribution
with respect to all of its investment company taxable income (determined without regard to the deduction