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...Amended Agreement and Declaration of Trust • February 29th, 2008 • Gabelli Healthcare & WellnessRx Trust
Contract Type FiledFebruary 29th, 2008 CompanyThe 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).