Company: NMZ
Filing Date: 2025-11-18
Form Type: N-14 8C/A
Source: 0001999371-25-018025
Chunk: 146

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-11-18
Form: N-14 8C/A
Chunk 146
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 of the Chair
include (i) coordinating with fund management in the preparation of the agenda for each meeting of the Board; (ii) presiding at
all meetings of the Board and of the shareholders; and (iii) serving as a liaison with other Board Members, the Trust’s officers
and other fund management personnel, and counsel to the Independent Board Members.

Although the Board has direct responsibility
over various matters (such as advisory contracts and underwriting contracts), the Board also exercises certain of its oversight
responsibilities through several committees that it has established and which report back to the full Board. The Board believes
that a committee structure is an effective means to permit Board Members to focus on particular operations or issues affecting
the Funds, including risk oversight. More specifically, with respect to risk oversight, the Board has delegated matters relating
to valuation, compliance and investment risk to certain committees (as summarized below). In addition, the Board believes that
the periodic rotation of Board Members among the different committees allows the Board Members to gain additional and different
perspectives of a Fund’s operations. The Board has established seven standing committees: the Executive Committee, the Dividend
Committee, the Audit Committee, the Compliance, Risk Management and Regulatory Oversight Committee, the Investment Committee, the
Nominating and Governance Committee and the Closed-End Fund Committee. The Board may also from time to time create ad hoc committees
to focus on particular issues as the need arises. The membership and functions of the standing committees are summarized below.
For more information on the Board, please visit www.nuveen.com/fundgovernance.

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Executive Committee. The Executive
Committee, which meets between regular meetings of the Board, is authorized to exercise all of the powers of the Board. The members
of the Executive Committee are Mr. Young, Chair, Mr. Kenny, Mr. Nelson and Mr. Toth. During the fiscal year ended August 31, 2025
for New Jersey Municipal and Pennsylvania Municipal the Executive Committee met [●] times. During the fiscal year ended May
31, 2025 for Missouri Municipal, the Executive Committee met [●] times. During the fiscal year ended October 31, 2024 for
the Acquiring Fund, the Executive Committee met [●] times.

Dividend Committee. The Dividend
Committee is authorized to declare distributions (with subsequent ratification by the Board) on each Fund’s shares, including,
but not limited to