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EX-3.II - EX-3.II - Gabelli Healthcare & WellnessRx Trusty88235bexv3wii.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): December 3, 2010
The Gabelli Healthcare & WellnessRx Trust
(Exact name of Registrant as specified in its charter)
         
Delaware   811-22021   87-0802328
(State or other jurisdiction of   (Commission File Number)   (I.R.S. Employer Identification No.)
incorporation)        
One Corporate Center
Rye, New York 10580-1422

(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: 1-800-422-3554
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Section 5 — Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On December 3, 2010, the Board of Trustees of The Gabelli Healthcare & WellnessRx Trust (the “Fund”) amended and restated in its entirety the bylaws of the Fund (the “Amended and Restated Bylaws”). The Amended and Restated Bylaws were deemed effective December 3, 2010 and are attached hereto as Exhibit (3)(ii) and are incorporated herein by reference.
Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit (3)(ii) Amended and Restated Bylaws, dated December 3, 2010, of The Gabelli Healthcare & WellnessRx Trust

 


 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  THE GABELLI HEALTHCARE &
WELLNESSRx TRUST
 
 
Date: December 9, 2010  By:   /s/ Agnes Mullady    
    Agnes Mullady   
    President   

 


 

         
EXHIBIT INDEX
     
Exhibit No.   Description
(3)(ii)
  Amended and Restated Bylaws, dated December 3, 2010