<SEC-DOCUMENT>0001752724-23-227765.txt : 20231013
<SEC-HEADER>0001752724-23-227765.hdr.sgml : 20231013
<ACCEPTANCE-DATETIME>20231013131225
ACCESSION NUMBER:		0001752724-23-227765
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230731
FILED AS OF DATE:		20231013
DATE AS OF CHANGE:		20231013
EFFECTIVENESS DATE:		20231013

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-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08081
		FILM NUMBER:		231324588

	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
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          <relyOnRuleType>Rule 18f-4(d)(i) (17 CFR 270.18f-4(d)(i))</relyOnRuleType>
          <relyOnRuleType>Rule 12d1-4 (17 CFR 270.12d1-4)</relyOnRuleType>
          <relyOnRuleType>Rule 18f-4 (17 CFR 270.18f-4)</relyOnRuleType>
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        <isFeesWaivedRecoupable>N</isFeesWaivedRecoupable>
        <isExpenseWaivedRecoupable>N</isExpenseWaivedRecoupable>
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          <investmentAdviser>
            <investmentAdviserName>BlackRock Advisors, LLC</investmentAdviserName>
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            <investmentAdviserCrdNo>000106614</investmentAdviserCrdNo>
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        <transferAgents>
          <transferAgent>
            <transferAgentName>Computershare Trust Company, National Association</transferAgentName>
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        <isTransferAgentHiredOrTerminated>N</isTransferAgentHiredOrTerminated>
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          <pricingService>
            <pricingServiceName>Bloomberg L.P.</pricingServiceName>
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            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
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          <pricingService>
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            <pricingServiceCountry>GB</pricingServiceCountry>
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          <pricingService>
            <pricingServiceName>ICE Data Services, Inc.</pricingServiceName>
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          <pricingService>
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          <custodian>
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        <aggregateCommission>17740.46000000</aggregateCommission>
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          <principalTransaction>
            <principalName>National Financial Services LLC</principalName>
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</DOCUMENT>
<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>2
<FILENAME>NCEN_811-08081_37821232_0723.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>mhd-amendmenttoarticlessuppl.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">BLACKROCK
MUNIHOLDINGS FUND, INC.</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ARTICLES
OF AMENDMENT</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"><br>
AMENDING THE ARTICLES SUPPLEMENTARY ESTABLISHING AND FIXING THE RIGHTS AND
PREFERENCES OF<br>
VARIABLE RATE MUNI TERM PREFERRED SHARES </font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">This is to
certify that:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">First</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The
charter of BlackRock MuniHoldings Fund, Inc., a Maryland corporation (the
&#8220;Corporation&#8221;), is amended by these Articles of Amendment, which amend the Articles
Supplementary Establishing and Fixing the Rights and Preferences of Variable
Rate Muni Term Preferred Shares, dated as of December 15, 2011, as amended to
date (the &#8220;Articles Supplementary&#8221;). </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Second</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The charter of the
Corporation is hereby amended by deleting the definition of &#8220;Applicable Base
Rate&#8221; in the Articles Supplementary and replacing it with the following
definition:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8220;</font><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Applicable Base
Rate</font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8221; means (i) with respect to the initial Rate Period beginning on
December 1, 2022 and ending on December 7, 2022, the rate as calculated
pursuant to the Articles Supplementary as in place immediately prior to the
effectiveness of the Articles of Amendment dated December 1, 2022 and (ii) for
every succeeding Rate Period, 75% of Daily SOFR on the applicable Rate
Determination Date.</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Third</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The charter
of the Corporation is hereby amended by deleting the definition of &#8220;LIBOR
Dealer&#8221; in the Articles Supplementary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Fourth</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The
charter of the Corporation is hereby amended by deleting the definition of
&#8220;LIBOR Rate&#8221; in the Articles Supplementary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Fifth</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The
charter of the Corporation is hereby amended by deleting the definition of
&#8220;London Business Day&#8221; in the Articles Supplementary.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Sixth</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">: The
charter of the Corporation is hereby amended by deleting the definition of
&#8220;Redemption Premium&#8221; in the Articles Supplementary and replacing it with the
following:</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8220;</font><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Redemption Premium</font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8221;
means with respect of a VMTP Preferred Share rated above A1/A+ and its
equivalent by all Rating Agencies then rating such VMTP Preferred Share at the
request of the Corporation and subject to any redemption, other than
redemptions required to comply with Minimum Asset Coverage requirements or
exceed compliance with the Minimum Asset Coverage requirements up to 240%, an
amount equal to the product of 1% and the Liquidation Preference of the VMTP
Preferred Shares subject to redemption if the Redemption Date is greater than
or equal to 15 months from the Term Redemption Date, provided, up to 25% of the
Corporation&#8217;s VMTP Preferred Shares </font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Outstanding as of
December 1, 2022 may be redeemed at any time without a Redemption Premium. </font></p>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">


<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Any VMTP Preferred
Share exchanged for the preferred share of a surviving entity in connection
with a reorganization, merger, or redomestication of the Corporation in another
state that had been previously approved by the Holders of VMTP Preferred Shares
or that otherwise does not require the vote or consent of the Holders of VMTP
Preferred Shares shall not be subject to the Redemption Premium.</font></p>

<p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;</font></p>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Seventh</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: The charter of the Corporation is
hereby amended by deleting the definition of &#8220;Reference Banks&#8221; in the Articles
Supplementary.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Eighth</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: The charter of the Corporation is
hereby amended by adding the definition for &#8220;Daily SOFR&#8221; in the Articles
Supplementary:</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">Daily</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;"> </font><b><font face="Times New Roman" style="font-size:12.0pt;">SOFR</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means: </font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(1)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">With respect to any Business Day means the secured overnight financing
rate </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">published
for such day by the Federal Reserve Bank of New York, as the administrator </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">of the benchmark (or a
successor administrator) on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website (or any
successor source) as of 4:00 p.m. New York City </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">time (such rate being initially
published for such day at 8:00 a.m. and may be revised until 2:30 p.m., New
York City time).</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(2)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">If the secured overnight financing rate cannot be determined with
respect to such any Business Day as specified in paragraph (1), unless both a
SOFR Index Cessation Event and a SOFR Index Cessation Date have occurred, then
the Redemption and Paying Agent shall use the secured overnight financing rate
in respect of the last Business Day for which such secured overnight financing rate
was published on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(3)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">If a SOFR Index Cessation Event and SOFR Index Cessation Date have
occurred, the Redemption and Paying Agent shall determine the Applicable Base
Rate as if the reference to &#8220;75% of Daily SOFR&#8221; were a reference to the rate
that was recommended as the replacement for the secured overnight financing rate
by the Federal Reserve Board and/or the Federal Reserve Bank of New York or a
committee officially endorsed or convened by the Federal Reserve Board and/or
the Federal Reserve Bank of New York for the purpose of recommending a
replacement for the secured overnight financing rate (which rate may be
produced by a Federal Reserve Bank or other designated administrator, which
rate may include any adjustments or spreads, and which rate will be reasonably
expected to measure contemporaneous variations in the cost of newly borrowed
funds in U.S. dollars).&#160; If no such rate has been recommended within one
Business Day of the SOFR Index Cessation Event, then the Redemption and Paying Agent
shall use the OBFR published on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website for any Business
Day after the SOFR Index Cessation Date (it being understood that the OBFR for
any such Business Day will be </font></h4>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">the Overnight Bank
Funding Rate on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website as of 4:00 p.m., New
York City time).</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(4)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">If the Redemption and Paying Agent is required to use the OBFR in
paragraph (3) above and an OBFR Index Cessation Event has occurred, then for
any Business Day after the OBFR Index Cessation Date, the Redemption and Paying
Agent shall use the short-term interest rate target set by the Federal Open
Market Committee and published on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website, or if the
Federal Open Market Committee has not set a single rate, the mid-point of the
short-term interest rate target range set by the Federal Open Market Committee
and published on the Federal Reserve Bank of New </font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">York&#8217;s website (calculated as the
arithmetic average of the upper bound of the target range and the lower bound
of the target range). </font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(5)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><i><font face="Times New Roman" lang=AR-SA style="font-size:11.0pt;font-weight:normal;">&#8206;</font></i><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;"> If Daily
SOFR determined as above would be less than zero, then such rate shall be
deemed to be zero.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Ninth</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: The charter of the Corporation is
hereby amended by adding the definitions for &#8220;SOFR Index Cessation Date&#8221; and &#8220;SOFR
Index Cessation Event&#8221; in the Articles Supplementary:</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">SOFR Index Cessation Date</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means, in
respect of a SOFR Index Cessation Event, the date on which the Federal Reserve
Bank of New York (or any successor administrator of the secured overnight
financing rate) ceases to publish the secured overnight financing rate or the
date as of which the secured overnight financing rate may no longer be used.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">SOFR Index Cessation Event</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means the
occurrence of one or more of the following events as it relates to Daily SOFR:</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(1)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a public statement by the Federal Reserve Bank of New York
(or a successor administrator of the secured overnight financing rate)
announcing that it has ceased to publish or provide the secured overnight
financing rate permanently or indefinitely, provided that, at that time, there
is no successor administrator that will continue to publish or provide a
secured overnight financing rate; or</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(2)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the publication of information which reasonably confirms
that the Federal Reserve Bank of New York (or a successor administrator of the
secured overnight financing rate) has ceased to provide the secured overnight
financing rate permanently or indefinitely, provided that, at that time, there
is no successor administrator that will continue to publish or provide the
secured overnight financing rate.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Tenth</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: The charter of the Corporation is
hereby amended by adding the definitions for &#8220;OBFR&#8221;, &#8220;OBFR Index Cessation Date&#8221;,
and &#8220;OBFR Index Cessation Event&#8221; in the Articles Supplementary:</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">OBFR</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means, with respect to any Business
Day, the Overnight Bank Funding Rate on the Federal Reserve Bank of New York&#8217;s
website as of 4:00 p.m., New York City time. </font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;">&nbsp;</h4>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">OBFR Index Cessation
Date</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means, in respect of an OBFR Index Cessation Event, the date on which
the Federal Reserve Bank of New York (or any successor administrator of the
OBFR), ceases to publish the OBFR, or the date as of which the OBFR may no
longer be used.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8220;</font><b><font face="Times New Roman" style="font-size:12.0pt;">OBFR Index Cessation Event</font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#8221; means the
occurrence of one or more of the following events:</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(1)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a public statement by the Federal Reserve Bank of New York
(or a successor administrator of the OBFR) announcing that it has ceased to
publish or provide the OBFR permanently or indefinitely, provided that, at that
time, there is no successor administrator that will continue to publish or
provide an OBFR; or</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">(2)</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the publication of information which reasonably confirms
that the Federal Reserve Bank of New York (or a successor administrator of the
OBFR) has ceased to provide the OBFR permanently or indefinitely, provided
that, at that time, there is no successor administrator that will continue to
publish or provide the OBFR.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Eleventh</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: The charter of the Corporation is
hereby amended by deleting the definition of &#8220;Substitute LIBOR Dealer&#8221; in the Articles
Supplementary.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Twelfth</font></u><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">: These Articles of Amendment shall
be effective as of December 1, 2022.</font></h4>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Thirteenth</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:
&#160;The amendment to the charter of the&#160; Corporation as set forth above in these
Articles of Amendment has been duly advised by the board of directors of the
Corporation and approved by the stockholders of the Corporation as and to the
extent required by law and in accordance with the charter of the Corporation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">remainder
of page intentionally left blank</font></i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">]</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>









</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF, BlackRock MuniHoldings Fund, Inc. has
caused these Articles of Amendment to be signed as of November 29, 2022 in its
name and on its behalf by the person named below who acknowledges that these
Articles of Amendment are the act of the Corporation and, to the best of such
person&#8217;s knowledge, information and belief and under penalties for perjury, all
matters and facts contained in these Articles of Amendment are true in all
material respects.</font></p>

<p style="margin-bottom:0in;margin-left:3.5in;margin-right:0in;margin-top:24.0pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">BlackRock MuniHoldings Fund, Inc.</font></b></p>

<p style="margin-bottom:0in;margin-left:3.5in;margin-right:0in;margin-top:24.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">By: </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/ Jonathan Diorio&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; Name:&#160; Jonathan Diorio<br>
&#160;&#160;&#160;&#160;&#160;&#160; Title:&#160;&#160;&#160; Vice President </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ATTEST:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/ Janey Ahn&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"><br>
Name: &#160; Janey Ahn<br>
Title:&#160;&#160; &#160; Secretary </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




<a name="_bclFooter5"></a><DIV>


<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">[Signature Page to
Amendment to Articles Supplementary &#8211; MHD]</font></i></p>


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<DOCUMENT>
<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>3
<FILENAME>NCEN_811-08081_29965266_0723.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>n-cenmuni5.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:3.15pt;margin-left:0in;margin-right:0pt;margin-top:0in;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:10.0pt;">REPORT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">To the
Shareholders and the Board of Trustees/Directors of BlackRock Investment
Quality Municipal Trust, Inc., BlackRock Municipal Income Trust, BlackRock
MuniHoldings Fund, Inc., BlackRock MuniVest Fund II, Inc., and BlackRock
MuniYield Quality Fund II, Inc.:</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">In
planning and performing our audits of the financial statements of</font><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;"> BlackRock
Investment Quality Municipal Trust, Inc., BlackRock Municipal Income Trust,
BlackRock MuniHoldings Fund, Inc., BlackRock MuniVest Fund II, Inc., and BlackRock
MuniYield Quality Fund II, Inc. (the &#8220;Funds&#8221;)</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;"> as of and for the year ended July 31,
2023, in accordance with the standards of the Public Company Accounting
Oversight Board (United States) (PCAOB), we considered the Funds&#8217; internal
control over financial reporting, including controls over safeguarding
securities, as a basis for designing our auditing procedures for the purpose of
expressing our opinion on the financial statements and to comply with the
requirements of Form N-CEN, but not for the purpose of expressing an opinion on
the effectiveness of the Funds&#8217; internal control over financial reporting.
Accordingly, we express no such opinion. </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">The management of the Funds is responsible for
establishing and maintaining effective internal control over financial
reporting. In fulfilling this responsibility, estimates and judgments by
management are required to assess the expected benefits and related costs of
controls. A company's internal control over financial reporting is a process
designed to provide reasonable assurance regarding the reliability of financial
reporting and the preparation of financial statements for external purposes in
accordance with generally accepted accounting principles. A company's internal
control over financial reporting includes those policies and procedures that
(1) pertain to the maintenance of records that, in reasonable detail,
accurately and fairly reflect the transactions and dispositions of the assets
of the company; (2) provide reasonable assurance that transactions are recorded
as necessary to permit preparation of financial statements in accordance with
generally accepted accounting principles, and that receipts and expenditures of
the company are being made only in accordance with authorizations of management
and directors of the company; and (3) provide reasonable assurance regarding
prevention or timely detection of unauthorized acquisition, use, or disposition
of a company's assets that could have a material effect on the financial statements.
</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">Because of its inherent limitations, internal control
over financial reporting may not prevent or detect misstatements. Also,
projections of any evaluation of effectiveness to future periods are subject to
the risk that controls may become inadequate because of changes in conditions
or that the degree of compliance with the policies or procedures may
deteriorate. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">A deficiency in internal control over financial
reporting exists when the design or operation of a control does not allow
management or employees, in the normal course of performing their assigned
functions, to prevent or detect misstatements on a timely basis. A material
weakness is a deficiency, or a combination of deficiencies, in internal control
over financial reporting, such that there is a reasonable possibility that a
material misstatement of the company&#8217;s annual or interim financial statements
will not be prevented or detected on a timely basis. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">Our consideration of the Funds&#8217; internal control over
financial reporting was for the limited purpose described in the first
paragraph and would not necessarily disclose all deficiencies in internal
control that might be material weaknesses under standards established by the
PCAOB. However, we noted no deficiencies in the Funds&#8217; internal control over
financial reporting and its operation, including controls over safeguarding
securities, that we consider to be a material weakness, as defined above, as of
July 31, 2023. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">This report is intended solely for the information and
use of management and the Board of Trustees/Directors of the Funds and the
Securities and Exchange Commission and is not intended to be and should not be
used by anyone other than these specified parties. </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">/s/Deloitte &amp; Touche
LLP </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">Boston, Massachusetts </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">September 22, 2023</font></p>




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