<SEC-DOCUMENT>0001193125-20-282983-index.html : 20201102
<SEC-HEADER>0001193125-20-282983.hdr.sgml : 20201102
<ACCEPTANCE-DATETIME>20201030213514
ACCESSION NUMBER:		0001193125-20-282983
CONFORMED SUBMISSION TYPE:	N-14 8C/A
PUBLIC DOCUMENT COUNT:		43
FILED AS OF DATE:		20201102
DATE AS OF CHANGE:		20201030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BLACKROCK MUNIHOLDINGS FUND, INC.
		CENTRAL INDEX KEY:			0001034665
		IRS NUMBER:				223508039
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-14 8C/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-241481
		FILM NUMBER:		201278790

	BUSINESS ADDRESS:	
		STREET 1:		100 BELLEVUE PARKWAY
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19809
		BUSINESS PHONE:		800-441-7762

	MAIL ADDRESS:	
		STREET 1:		100 BELLEVUE PARKWAY
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19809

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BLACKROCK MUNIHOLDINGS FUND INC
		DATE OF NAME CHANGE:	20061026

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MUNIHOLDINGS FUND INC
		DATE OF NAME CHANGE:	19970226
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-14 8C/A
<SEQUENCE>1
<FILENAME>d93325dn148ca.htm
<DESCRIPTION>BLACKROCK MUNIHOLDINGS FUND, INC.
<TEXT>
Document 1 - file: d93325dn148ca.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(1)(B)
<SEQUENCE>2
<FILENAME>d93325dex991b.htm
<DESCRIPTION>ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE REGISTRANT
<TEXT>
Document 2 - file: d93325dex991b.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(1)(D)
<SEQUENCE>3
<FILENAME>d93325dex991d.htm
<DESCRIPTION>ARTICLES OF AMENDMENT TO THE ARTICLES SUPPLEMENTARY
<TEXT>
Document 3 - file: d93325dex991d.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(3)
<SEQUENCE>4
<FILENAME>d93325dex993.htm
<DESCRIPTION>VOTING TRUST AGREEMENT OF VMTP HOLDER
<TEXT>
Document 4 - file: d93325dex993.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(6)(A)
<SEQUENCE>5
<FILENAME>d93325dex996a.htm
<DESCRIPTION>INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE REGISTRANT AND BLACKROCK ADVISORS
<TEXT>
Document 5 - file: d93325dex996a.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(6)(B)
<SEQUENCE>6
<FILENAME>d93325dex996b.htm
<DESCRIPTION>AMENDED AND RESTATED MASTER ADVISORY FEE WAIVER AGREEMENT
<TEXT>
Document 6 - file: d93325dex996b.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(6)(C)
<SEQUENCE>7
<FILENAME>d93325dex996c.htm
<DESCRIPTION>AMENDMENT NO. 1 TO AMENDED AND RESTATED MASTER ADVISORY FEE WAIVER AGREEMENT
<TEXT>
Document 7 - file: d93325dex996c.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(6)(D)
<SEQUENCE>8
<FILENAME>d93325dex996d.htm
<DESCRIPTION>AMENDMENT NO. 2 TO AMENDED AND RESTATED MASTER ADVISORY FEE WAIVER AGREEMENT
<TEXT>
Document 8 - file: d93325dex996d.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(8)
<SEQUENCE>9
<FILENAME>d93325dex998.htm
<DESCRIPTION>BR FIXED-INCOME COMPLEX THIRD AMENDED AND RESTATED DEFERRED COMPENSATION PLAN
<TEXT>
Document 9 - file: d93325dex998.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(9)
<SEQUENCE>10
<FILENAME>d93325dex999.htm
<DESCRIPTION>FORM OF MASTER CUSTODIAN AGREEMENT
<TEXT>
Document 10 - file: d93325dex999.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(11)
<SEQUENCE>11
<FILENAME>d93325dex9911.htm
<DESCRIPTION>OPINION AND CONSENT OF SPECIAL COUNSEL FOR THE REGISTRANT
<TEXT>
Document 11 - file: d93325dex9911.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(12)(A)
<SEQUENCE>12
<FILENAME>d93325dex9912a.htm
<DESCRIPTION>FORM OF TAX OPINION OF WILLKIE FARR & GALLAGHER LLP
<TEXT>
Document 12 - file: d93325dex9912a.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(12)(B)
<SEQUENCE>13
<FILENAME>d93325dex9912b.htm
<DESCRIPTION>FORM OF TAX OPINION OF WILLKIE FARR & GALLAGHER LLP
<TEXT>
Document 13 - file: d93325dex9912b.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(12)(C)
<SEQUENCE>14
<FILENAME>d93325dex9912c.htm
<DESCRIPTION>FORM OF TAX OPINION OF WILLKIE FARR & GALLAGHER LLP
<TEXT>
Document 14 - file: d93325dex9912c.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(12)(D)
<SEQUENCE>15
<FILENAME>d93325dex9912d.htm
<DESCRIPTION>FORM OF TAX OPINION OF WILLKIE FARR & GALLAGHER LLP
<TEXT>
Document 15 - file: d93325dex9912d.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(13)(A)
<SEQUENCE>16
<FILENAME>d93325dex9913a.htm
<DESCRIPTION>FORM OF AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT
<TEXT>
Document 16 - file: d93325dex9913a.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(13)(B)
<SEQUENCE>17
<FILENAME>d93325dex9913b.htm
<DESCRIPTION>FORM OF ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
<TEXT>
Document 17 - file: d93325dex9913b.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(13)(C)
<SEQUENCE>18
<FILENAME>d93325dex9913c.htm
<DESCRIPTION>FORM OF SIXTH AMENDED AND RESTATED SECURITIES LENDING AGREEMENT
<TEXT>
Document 18 - file: d93325dex9913c.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(14)
<SEQUENCE>19
<FILENAME>d93325dex9914.htm
<DESCRIPTION>CONSENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE REGISTRANT
<TEXT>
Document 19 - file: d93325dex9914.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.(17)
<SEQUENCE>20
<FILENAME>d93325dex9917.htm
<DESCRIPTION>FORM OF PROXY CARD FOR COMMON SHARES OF THE FUNDS
<TEXT>
Document 20 - file: d93325dex9917.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>22
<FILENAME>g93325cov.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 22 - file: g93325cov.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>23
<FILENAME>g93325g1028111523266.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 23 - file: g93325g1028111523266.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>24
<FILENAME>g93325g1028111949446.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 24 - file: g93325g1028111949446.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>25
<FILENAME>g93325g1028112742040.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 25 - file: g93325g1028112742040.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>26
<FILENAME>g93325g14z15.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 26 - file: g93325g14z15.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>27
<FILENAME>g93325g17c95.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 27 - file: g93325g17c95.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>28
<FILENAME>g93325g36g61.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 28 - file: g93325g36g61.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>29
<FILENAME>g93325g46k52.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 29 - file: g93325g46k52.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>30
<FILENAME>g93325g63z02.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 30 - file: g93325g63z02.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>31
<FILENAME>g93325g85j01.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 31 - file: g93325g85j01.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>32
<FILENAME>g93325gra001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 32 - file: g93325gra001.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>33
<FILENAME>g93325gra002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 33 - file: g93325gra002.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>34
<FILENAME>g93325gra003.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 34 - file: g93325gra003.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>35
<FILENAME>g93325gra004.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 35 - file: g93325gra004.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>36
<FILENAME>g93325snap0002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 36 - file: g93325snap0002.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>37
<FILENAME>g93325snap0003.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 37 - file: g93325snap0003.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>38
<FILENAME>g93325snap0004.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 38 - file: g93325snap0004.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>39
<FILENAME>g93325sp0033.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 39 - file: g93325sp0033.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>40
<FILENAME>g93325sp122a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 40 - file: g93325sp122a.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>41
<FILENAME>g93325sp49.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 41 - file: g93325sp49.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>42
<FILENAME>g93325sp51.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 42 - file: g93325sp51.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>43
<FILENAME>g93325sp53.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 43 - file: g93325sp53.jpg

</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>44
<FILENAME>g93325sp55.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
Document 44 - file: g93325sp55.jpg

</DOCUMENT>
</SEC-DOCUMENT>