Company: NMZ
Filing Date: 2025-11-18
Form Type: N-14 8C/A
Source: 0001999371-25-018025
Chunk: 169

Company: NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND
Filing Date: 2025-11-18
Form: N-14 8C/A
Chunk 169
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 of judgment or
mistakes of fact or law. However, nothing in the Acquiring Fund’s declaration of trust protects a trustee against any liability
to which he or she would otherwise be subject by reason of willful misfeasance, bad faith, gross negligence or reckless disregard
of the duties involved in the conduct of his or her office.

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Anti-Takeover Provisions

The Acquiring Fund’s declaration of
trust and by-laws include provisions that could limit the ability of other entities or persons to acquire control of the Acquiring
Fund or to convert the Acquiring Fund to open-end status. Specifically, the Acquiring Fund’s declaration of trust requires
a vote by holders of at least two-thirds of the outstanding common shares and preferred shares entitled to vote, voting as a single
class, except as described below, to authorize (1) a conversion of the Acquiring Fund from a closed-end to an open-end investment
company, (2) a merger or consolidation of the Acquiring Fund with any corporation, association, trust or other organization or
a reorganization of the Acquiring Fund or a series or class of the Acquiring Fund, (3) a sale, lease or transfer of all or substantially
all of the Acquiring Fund’s assets (other than in the regular course of the Acquiring Fund’s investment activities),
(4) in certain circumstances, a termination of the Acquiring Fund, or (5) a removal of trustees by shareholders, and then only
for cause, unless, with respect to (1) through (4), such transaction has already been authorized by the affirmative vote of two-thirds
of the total number of trustees fixed in accordance with the Acquiring Fund’s declaration of trust or the Acquiring Fund’s
by-laws, in which case the affirmative vote of the holders of at least a majority of the Acquiring Fund’s outstanding common
shares and preferred shares entitled to vote, voting as a single class, is required; provided, however, that, where only a particular
class or series is affected (or, in the case of removing a trustee, when the trustee has been elected by only one class), only
the required vote by the applicable class or series will be required. However, approval of shareholders is not required for any
transaction, whether deemed a merger, consolidation, reorganization or otherwise, whereby the Acquiring Fund issues shares in connection
with the acquisition of assets (including those subject to liabilities) of any