0000940400-08-000107 Sample Contracts

THE GABELLI HEALTHCARE & WELLNESS Rx TRUST (the "Fund") Exhibit Q1(a) The Fund's Amended Agreement and Declaration of Trust, dated April 9, 2007, is incorporated by reference to the Fund's Pre-Effective No. 1 as Exhibit 1 to the Fund's Registration...
Gabelli Healthcare & WellnessRx Trust • February 29th, 2008

The Fund's Amended Agreement and Declaration of Trust, dated April 9, 2007, is incorporated by reference to the Fund's Pre-Effective No. 1 as Exhibit 1 to the Fund's Registration Statement on Form N-14, as filed with the Securities and Exchange Commission via EDGAR on April 16, 2007 (Accession No. 0000950123-07-005437).

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