<DOCUMENT>
<TYPE>INST DEFINING RIGHTS
<SEQUENCE>3
<FILENAME>811-10339_g1bii.txt
<TEXT>
BLACKROCK MUNICIPAL INCOME TRUST
(the "Fund")

File No. 811-10339

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 Amendment to Statement of
Preferences of Variable Rate Muni Term Preferred
Shares ("VMTP Preferred Shares") dated December
15, 2011 (the "Statement of Preferences") is
attached under Item G.1.b.i.






</TEXT>
</DOCUMENT>
