<DOCUMENT>
<TYPE>INST DEFINING RIGHTS
<SEQUENCE>3
<FILENAME>811-08081_g1bii.txt
<TEXT>
BLACKROCK MUNIHOLDINGS FUND, INC.
(the "Fund")

File No. 811-08081

Item G.1.b.ii: Instruments defining the rights of the
holders of any new or amended class of securities

A copy of the Fund's Articles of Amendment
Amending the Articles Supplementary Establishing
and Fixing the Rights and Preferences of Variable
Rate Muni Term Preferred Shares is attached under
Item G.1.b.i.






</TEXT>
</DOCUMENT>
