Company: NMZ
Filing Date: 2025-11-18
Form Type: N-14 8C/A
Source: 0001999371-25-018025
Chunk: 194

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-11-18
Form: N-14 8C/A
Chunk 194
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 authorized to issue the Acquiring Fund Shares; and

WHEREAS, the Board
of Trustees of the Acquiring Fund (the “Acquiring Fund Board”) has determined that each Merger is in the best interests
of the Acquiring Fund and that the interests of the existing shareholders of the Acquiring Fund will not be diluted as a result
of the Mergers, and the Board of Trustees of each Target Fund (each, a “Target Fund Board”) has determined that its
Merger is in the best interests of such Target Fund and that the interests of the existing shareholders of such Target Fund will
not be diluted as a result of its Merger.

NOW, THEREFORE, in
consideration of the premises and of the covenants and agreements hereinafter set forth, the parties hereto covenant and agree
as follows:

<div align='center'>Article I
merger</div>

1.1MERGER. With respect to each Merger, subject to the terms and conditions contained herein and on the basis of the representations
and warranties contained herein, and in accordance with Section 2 of Chapter 182 of the Massachusetts General Laws (“M.G.L.”)
and Section 59 of the M.G.L. Chapter 156C, at the Effective Time (as defined in Section 3.1), the Target Fund shall be merged with
and into the Merger Sub, the separate existence of the Target Fund shall cease and the Merger Sub shall be the surviving company
in the Merger (sometimes referred to herein as the “Surviving Company”) in accordance with such laws and shall continue
as a wholly-owned subsidiary of the Acquiring Fund. The separate limited liability company existence of the Merger Sub shall continue
unaffected and unimpaired by the Merger and, as the Surviving Company, it shall be governed by the laws of the Commonwealth of
Massachusetts.

(a)With respect to each Merger, upon the terms and subject to the conditions of this Agreement, the parties shall cause the
filing of one or more certificates of merger (a “Certificate of Merger”) with the Secretary of the Commonwealth of
Massachusetts in accordance with the laws of the Commonwealth of Massachusetts.

(b)With respect to each Merger, at the Effective Time, as a result of the Merger and without any action on the part of the
holder of any shares of the Target Fund:

(i)Each Target Fund Common Share issued and outstanding immediately prior to the Effective Time shall, by