<SEC-DOCUMENT>0001752724-20-135245.txt : 20200710
<SEC-HEADER>0001752724-20-135245.hdr.sgml : 20200710
<ACCEPTANCE-DATETIME>20200710144915
ACCESSION NUMBER:		0001752724-20-135245
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20200430
FILED AS OF DATE:		20200710
DATE AS OF CHANGE:		20200710
EFFECTIVENESS DATE:		20200710

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BLACKROCK MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001137393
		IRS NUMBER:				510409115
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-10339
		FILM NUMBER:		201022906

	BUSINESS ADDRESS:	
		STREET 1:		100 BELLEVUE PARKWAY
		STREET 2:		MUTUAL FUND DEPARTMENT
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19809
		BUSINESS PHONE:		888-825-2257

	MAIL ADDRESS:	
		STREET 1:		100 BELLEVUE PARKWAY
		STREET 2:		MUTUAL FUND DEPARTMENT
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19809
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-CEN
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0" encoding="UTF-8"?>
<edgarSubmission xmlns="http://www.sec.gov/edgar/ncen" xmlns:com="http://www.sec.gov/edgar/common">
  <schemaVersion>X0201</schemaVersion>
  <headerData>
    <submissionType>N-CEN</submissionType>
    <filerInfo>
      <liveTestFlag>LIVE</liveTestFlag>
      <filer>
        <issuerCredentials>
          <cik>0001137393</cik>
          <ccc>XXXXXXXX</ccc>
        </issuerCredentials>
        <fileNumber>811-10339</fileNumber>
      </filer>
      <flags>
        <returnCopyFlag>false</returnCopyFlag>
        <overrideInternetFlag>false</overrideInternetFlag>
        <confirmingCopyFlag>false</confirmingCopyFlag>
      </flags>
      <investmentCompanyType>N-2</investmentCompanyType>
    </filerInfo>
  </headerData>
  <formData>
    <generalInfo reportEndingPeriod="2020-04-30" isReportPeriodLt12="N"/>
    <registrantInfo>
      <registrantFullName>BlackRock Municipal Income Trust</registrantFullName>
      <investmentCompFileNo>811-10339</investmentCompFileNo>
      <registrantCik>0001137393</registrantCik>
      <registrantLei>R3ITLLW1CUEQICP4XR90</registrantLei>
      <registrantstreet1>100 Bellevue Parkway</registrantstreet1>
      <registrantcity>Wilmington</registrantcity>
      <registrantzipCode>19809</registrantzipCode>
      <registrantstate>US-DE</registrantstate>
      <registrantcountry>US</registrantcountry>
      <registrantphoneNumber>800-441-7762</registrantphoneNumber>
      <websites>
        <website webpage="www.blackrock.com"/>
      </websites>
      <locationBooksRecords>
        <locationBooksRecord>
          <officeName>Computershare Trust Company, National Association</officeName>
          <officeAddress1>250 Royall Street</officeAddress1>
          <officeCity>Canton</officeCity>
          <officeStateCountry officeCountry="US" officeState="US-MA"/>
          <officeRecordsZipCode>02021</officeRecordsZipCode>
          <officePhone>781-575-2000</officePhone>
          <booksRecordsDesc>Records related to its functions as transfer agent</booksRecordsDesc>
        </locationBooksRecord>
        <locationBooksRecord>
          <officeName>State Street Bank and Trust Company</officeName>
          <officeAddress1>1 Lincoln Street</officeAddress1>
          <officeCity>Boston</officeCity>
          <officeStateCountry officeCountry="US" officeState="US-MA"/>
          <officeRecordsZipCode>02111</officeRecordsZipCode>
          <officePhone>617-786-3000</officePhone>
          <booksRecordsDesc>Records related to its functions as custodian, sub-administrator and accounting agent</booksRecordsDesc>
        </locationBooksRecord>
        <locationBooksRecord>
          <officeName>BlackRock Advisors, LLC</officeName>
          <officeAddress1>100 Bellevue Parkway</officeAddress1>
          <officeCity>Wilmington</officeCity>
          <officeStateCountry officeCountry="US" officeState="US-DE"/>
          <officeRecordsZipCode>19809</officeRecordsZipCode>
          <officePhone>302-797-2000</officePhone>
          <booksRecordsDesc>Records related to its functions as advisor and administrator</booksRecordsDesc>
        </locationBooksRecord>
        <locationBooksRecord>
          <officeName>BlackRock Investments, LLC</officeName>
          <officeAddress1>40 East 52nd St</officeAddress1>
          <officeCity>New York</officeCity>
          <officeStateCountry officeCountry="US" officeState="US-NY"/>
          <officeRecordsZipCode>10022</officeRecordsZipCode>
          <officePhone>609-282-3046</officePhone>
          <booksRecordsDesc>Records related to its functions as distributor</booksRecordsDesc>
        </locationBooksRecord>
      </locationBooksRecords>
      <isRegistrantFirstFiling>N</isRegistrantFirstFiling>
      <isRegistrantLastFiling>N</isRegistrantLastFiling>
      <registrantFamilyInvComp isRegistrantFamilyInvComp="Y" familyInvCompFullName="BlackRock-advised Funds"/>
      <registrantClassificationType>N-2</registrantClassificationType>
      <isSecuritiesActRegistration>Y</isSecuritiesActRegistration>
      <directors>
        <director>
          <directorName>Cynthia L. Egan</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-22774"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Karen P. Robards</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-23341"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Michael J. Castellano</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-21702"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>W. Carl Kester</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-21656"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Catherine A. Lynch</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-23380"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>John M. Perlowski</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>Y</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-05178"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-07332"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-03310"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-07171"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21763"/>
            <fileNumberInfo fileNumber="811-09739"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-02739"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-06349"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-22061"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-04282"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-06211"/>
            <fileNumberInfo fileNumber="811-08162"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-09637"/>
            <fileNumberInfo fileNumber="811-05742"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-04612"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-10095"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-05576"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-08797"/>
            <fileNumberInfo fileNumber="811-09651"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-21759"/>
            <fileNumberInfo fileNumber="811-02661"/>
            <fileNumberInfo fileNumber="811-07885"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-02405"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-06669"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-02809"/>
            <fileNumberInfo fileNumber="811-03290"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-09735"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-05149"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-07899"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-03091"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-02354"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-05723"/>
            <fileNumberInfo fileNumber="811-10631"/>
            <fileNumberInfo fileNumber="811-03189"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-07177"/>
            <fileNumberInfo fileNumber="811-02556"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-23402"/>
            <fileNumberInfo fileNumber="811-21457"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>R. Glenn Hubbard</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-02688"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Richard E. Cavanagh</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-23357"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Frank J. Fabozzi</directorName>
          <crdNumber>000000000</crdNumber>
          <isDirectorInterestedPerson>N</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-21179"/>
          </fileNumbers>
        </director>
        <director>
          <directorName>Robert Fairbairn</directorName>
          <crdNumber>004992372</crdNumber>
          <isDirectorInterestedPerson>Y</isDirectorInterestedPerson>
          <fileNumbers>
            <fileNumberInfo fileNumber="811-02739"/>
            <fileNumberInfo fileNumber="811-03189"/>
            <fileNumberInfo fileNumber="811-06669"/>
            <fileNumberInfo fileNumber="811-09191"/>
            <fileNumberInfo fileNumber="811-07478"/>
            <fileNumberInfo fileNumber="811-05739"/>
            <fileNumberInfo fileNumber="811-21184"/>
            <fileNumberInfo fileNumber="811-21506"/>
            <fileNumberInfo fileNumber="811-08081"/>
            <fileNumberInfo fileNumber="811-10337"/>
            <fileNumberInfo fileNumber="811-22603"/>
            <fileNumberInfo fileNumber="811-22606"/>
            <fileNumberInfo fileNumber="811-22774"/>
            <fileNumberInfo fileNumber="811-23218"/>
            <fileNumberInfo fileNumber="811-23346"/>
            <fileNumberInfo fileNumber="811-23357"/>
            <fileNumberInfo fileNumber="811-22032"/>
            <fileNumberInfo fileNumber="811-23340"/>
            <fileNumberInfo fileNumber="811-02405"/>
            <fileNumberInfo fileNumber="811-02857"/>
            <fileNumberInfo fileNumber="811-08215"/>
            <fileNumberInfo fileNumber="811-21124"/>
            <fileNumberInfo fileNumber="811-03310"/>
            <fileNumberInfo fileNumber="811-23285"/>
            <fileNumberInfo fileNumber="811-02661"/>
            <fileNumberInfo fileNumber="811-21126"/>
            <fileNumberInfo fileNumber="811-04375"/>
            <fileNumberInfo fileNumber="811-05178"/>
            <fileNumberInfo fileNumber="811-10331"/>
            <fileNumberInfo fileNumber="811-06502"/>
            <fileNumberInfo fileNumber="811-06211"/>
            <fileNumberInfo fileNumber="811-07136"/>
            <fileNumberInfo fileNumber="811-07332"/>
            <fileNumberInfo fileNumber="811-07177"/>
            <fileNumberInfo fileNumber="811-21318"/>
            <fileNumberInfo fileNumber="811-21759"/>
            <fileNumberInfo fileNumber="811-21434"/>
            <fileNumberInfo fileNumber="811-23341"/>
            <fileNumberInfo fileNumber="811-02556"/>
            <fileNumberInfo fileNumber="811-10095"/>
            <fileNumberInfo fileNumber="811-04612"/>
            <fileNumberInfo fileNumber="811-21036"/>
            <fileNumberInfo fileNumber="811-21037"/>
            <fileNumberInfo fileNumber="811-06414"/>
            <fileNumberInfo fileNumber="811-23428"/>
            <fileNumberInfo fileNumber="811-09739"/>
            <fileNumberInfo fileNumber="811-23466"/>
            <fileNumberInfo fileNumber="811-23380"/>
            <fileNumberInfo fileNumber="811-23402"/>
            <fileNumberInfo fileNumber="811-21702"/>
            <fileNumberInfo fileNumber="811-07156"/>
            <fileNumberInfo fileNumber="811-06500"/>
            <fileNumberInfo fileNumber="811-21179"/>
            <fileNumberInfo fileNumber="811-03290"/>
            <fileNumberInfo fileNumber="811-05576"/>
            <fileNumberInfo fileNumber="811-21348"/>
            <fileNumberInfo fileNumber="811-21656"/>
            <fileNumberInfo fileNumber="811-21729"/>
            <fileNumberInfo fileNumber="811-08217"/>
            <fileNumberInfo fileNumber="811-21178"/>
            <fileNumberInfo fileNumber="811-10631"/>
            <fileNumberInfo fileNumber="811-21181"/>
            <fileNumberInfo fileNumber="811-09651"/>
            <fileNumberInfo fileNumber="811-21180"/>
            <fileNumberInfo fileNumber="811-02354"/>
            <fileNumberInfo fileNumber="811-21457"/>
            <fileNumberInfo fileNumber="811-23339"/>
            <fileNumberInfo fileNumber="811-02809"/>
            <fileNumberInfo fileNumber="811-22061"/>
            <fileNumberInfo fileNumber="811-23345"/>
            <fileNumberInfo fileNumber="811-02688"/>
            <fileNumberInfo fileNumber="811-03091"/>
            <fileNumberInfo fileNumber="811-04282"/>
            <fileNumberInfo fileNumber="811-04264"/>
            <fileNumberInfo fileNumber="811-08707"/>
            <fileNumberInfo fileNumber="811-21053"/>
            <fileNumberInfo fileNumber="811-07642"/>
            <fileNumberInfo fileNumber="811-21346"/>
            <fileNumberInfo fileNumber="811-08797"/>
            <fileNumberInfo fileNumber="811-06660"/>
            <fileNumberInfo fileNumber="811-08621"/>
            <fileNumberInfo fileNumber="811-06540"/>
            <fileNumberInfo fileNumber="811-22991"/>
            <fileNumberInfo fileNumber="811-09735"/>
            <fileNumberInfo fileNumber="811-04802"/>
            <fileNumberInfo fileNumber="811-05149"/>
            <fileNumberInfo fileNumber="811-06728"/>
            <fileNumberInfo fileNumber="811-05542"/>
            <fileNumberInfo fileNumber="811-05603"/>
            <fileNumberInfo fileNumber="811-05742"/>
            <fileNumberInfo fileNumber="811-06499"/>
            <fileNumberInfo fileNumber="811-05723"/>
            <fileNumberInfo fileNumber="811-07080"/>
            <fileNumberInfo fileNumber="811-06692"/>
            <fileNumberInfo fileNumber="811-21566"/>
            <fileNumberInfo fileNumber="811-07660"/>
            <fileNumberInfo fileNumber="811-07171"/>
            <fileNumberInfo fileNumber="811-07885"/>
            <fileNumberInfo fileNumber="811-21051"/>
            <fileNumberInfo fileNumber="811-06349"/>
            <fileNumberInfo fileNumber="811-21349"/>
            <fileNumberInfo fileNumber="811-06570"/>
            <fileNumberInfo fileNumber="811-07083"/>
            <fileNumberInfo fileNumber="811-08573"/>
            <fileNumberInfo fileNumber="811-22426"/>
            <fileNumberInfo fileNumber="811-05611"/>
            <fileNumberInfo fileNumber="811-21972"/>
            <fileNumberInfo fileNumber="811-08349"/>
            <fileNumberInfo fileNumber="811-07354"/>
            <fileNumberInfo fileNumber="811-08603"/>
            <fileNumberInfo fileNumber="811-10333"/>
            <fileNumberInfo fileNumber="811-23343"/>
            <fileNumberInfo fileNumber="811-22501"/>
            <fileNumberInfo fileNumber="811-10543"/>
            <fileNumberInfo fileNumber="811-21763"/>
            <fileNumberInfo fileNumber="811-08162"/>
            <fileNumberInfo fileNumber="811-09401"/>
            <fileNumberInfo fileNumber="811-09637"/>
            <fileNumberInfo fileNumber="811-21793"/>
            <fileNumberInfo fileNumber="811-21784"/>
            <fileNumberInfo fileNumber="811-21413"/>
            <fileNumberInfo fileNumber="811-23344"/>
            <fileNumberInfo fileNumber="811-21835"/>
            <fileNumberInfo fileNumber="811-07899"/>
          </fileNumbers>
        </director>
      </directors>
      <chiefComplianceOfficers>
        <chiefComplianceOfficer>
          <ccoName>Charles Park</ccoName>
          <crdNumber>000000000</crdNumber>
          <ccoStreet1>55 East 52nd Street</ccoStreet1>
          <ccoCity>New York</ccoCity>
          <ccoStateCountry ccoCountry="US" ccoState="US-NY"/>
          <ccoZipCode>10055</ccoZipCode>
          <ccoPhone>XXXXXX</ccoPhone>
          <isCcoChangedSinceLastFiling>N</isCcoChangedSinceLastFiling>
          <ccoEmployers>
            <ccoEmployer ccoEmployerName="N/A" ccoEmployerId="N/A"/>
          </ccoEmployers>
        </chiefComplianceOfficer>
      </chiefComplianceOfficers>
      <securityMatterSeriesInfo isRegistrantSubmittedMatter="Y">
        <seriesInfo seriesName="N/A" seriesId="N/A"/>
      </securityMatterSeriesInfo>
      <isPreviousLegalProceeding>N</isPreviousLegalProceeding>
      <isPreviousProceedingTerminated>N</isPreviousProceedingTerminated>
      <isClaimFiled>N</isClaimFiled>
      <coveredByInsurancePolicy isCoveredByInsurancePolicy="Y" isClaimFiledDuringPeriod="N"/>
      <isFinancialSupportDuringPeriod>N</isFinancialSupportDuringPeriod>
      <releaseNumbers isExemptionFromAct="Y">
        <releaseNumberInfo releaseNumber="IC-25100"/>
      </releaseNumbers>
      <principalUnderwriters>
        <principalUnderwriter>
          <principalUnderwriterName>BlackRock Investments, LLC</principalUnderwriterName>
          <principalUnderwriterFileNumber>8-48436</principalUnderwriterFileNumber>
          <principalUnderwriterCrdNumber>000038642</principalUnderwriterCrdNumber>
          <principalUnderwriterLei>54930061FBHCKXL2G714</principalUnderwriterLei>
          <principalUnderWriterStateCountry principalUnderWriterCountry="US" principalUnderWriterState="US-NY"/>
          <isPrincipalUnderwriterAffiliatedWithRegistrant>Y</isPrincipalUnderwriterAffiliatedWithRegistrant>
        </principalUnderwriter>
      </principalUnderwriters>
      <isUnderwriterHiredOrTerminated>N</isUnderwriterHiredOrTerminated>
      <publicAccountants>
        <publicAccountant>
          <publicAccountantName>Deloitte &amp; Touche LLP</publicAccountantName>
          <pcaobNumber>34</pcaobNumber>
          <publicAccountantLei>00000000000000000000</publicAccountantLei>
          <publicAccountantStateCountry publicAccountantCountry="US" publicAccountantState="US-MA"/>
        </publicAccountant>
      </publicAccountants>
      <isPublicAccountantChanged>N</isPublicAccountantChanged>
      <isMaterialWeakness>N</isMaterialWeakness>
      <isOpinionOffered>N</isOpinionOffered>
      <isMaterialChange>N</isMaterialChange>
      <isAccountingPrincipleChange>N</isAccountingPrincipleChange>
      <isPaymentErrorInNetAssetValue>N</isPaymentErrorInNetAssetValue>
      <isPaymentDividend>N</isPaymentDividend>
    </registrantInfo>
    <managementInvestmentQuestionSeriesInfo>
      <managementInvestmentQuestion>
        <mgmtInvFundName>BlackRock Municipal Income Trust</mgmtInvFundName>
        <mgmtInvLei>R3ITLLW1CUEQICP4XR90</mgmtInvLei>
        <isFirstFilingByFund>N</isFirstFilingByFund>
        <numAuthorizedClass>0</numAuthorizedClass>
        <numAddedClass>0</numAddedClass>
        <numTerminatedClass>0</numTerminatedClass>
        <fundType>N/A</fundType>
        <isNonDiversifiedCompany>N</isNonDiversifiedCompany>
        <isForeignSubsidiary>N</isForeignSubsidiary>
        <isFundSecuritiesLending>Y</isFundSecuritiesLending>
        <didFundLendSecurities>N</didFundLendSecurities>
        <securityLendings>
          <securityLending>
            <securitiesAgentName>BlackRock Investment Management, LLC</securitiesAgentName>
            <securitiesAgentLei>5493006MRTEZZ4S4CQ20</securitiesAgentLei>
            <isSecuritiesAgentAffiliated>Y</isSecuritiesAgentAffiliated>
            <securityAgentIdemnity isSecurityAgentIdemnity="Y">
              <idemnityProviders>
                <idemnityProvider idemnityProviderName="N/A" idemnityProviderLei="N/A"/>
              </idemnityProviders>
              <didIndemnificationRights>N</didIndemnificationRights>
            </securityAgentIdemnity>
          </securityLending>
        </securityLendings>
        <paymentToAgentManagers>
          <paymentToAgentManagerType>Revenue sharing split</paymentToAgentManagerType>
          <paymentToAgentManagerType>Other</paymentToAgentManagerType>
          <paymentToAgentManagerType>Cash collateral reinvestment fee</paymentToAgentManagerType>
          <otherFeeDesc>Rebates paid to borrowers</otherFeeDesc>
        </paymentToAgentManagers>
        <avgPortfolioSecuritiesValue>N/A</avgPortfolioSecuritiesValue>
        <netIncomeSecuritiesLending>N/A</netIncomeSecuritiesLending>
        <relyOnRuleTypes>
          <relyOnRuleType>Rule 12d1-1 (17 CFR 270.12d1-1)</relyOnRuleType>
          <relyOnRuleType>Rule 32a-4 (17 CFR 270.32a-4)</relyOnRuleType>
        </relyOnRuleTypes>
        <isExpenseLimitationInPlace>Y</isExpenseLimitationInPlace>
        <isExpenseReducedOrWaived>Y</isExpenseReducedOrWaived>
        <isFeesWaivedRecoupable>N</isFeesWaivedRecoupable>
        <isExpenseWaivedRecoupable>N</isExpenseWaivedRecoupable>
        <investmentAdvisers>
          <investmentAdviser>
            <investmentAdviserName>BlackRock Advisors, LLC</investmentAdviserName>
            <investmentAdviserFileNo>801-47710</investmentAdviserFileNo>
            <investmentAdviserCrdNo>000106614</investmentAdviserCrdNo>
            <investmentAdviserLei>5493001LN9MRM6A35J74</investmentAdviserLei>
            <investmentAdviserStateCountry investmentAdviserState="US-DE" investmentAdviserCountry="US"/>
            <isInvestmentAdviserHired>N</isInvestmentAdviserHired>
          </investmentAdviser>
        </investmentAdvisers>
        <transferAgents>
          <transferAgent>
            <transferAgentName>Computershare Trust Company, National Association</transferAgentName>
            <transferAgentFileNo>85-11340</transferAgentFileNo>
            <transferAgentLei>2549001YYB62BVMSAO13</transferAgentLei>
            <transferAgentStateCountry transferAgentState="US-MA" transferAgentCountry="US"/>
            <isTransferAgentAffiliated>N</isTransferAgentAffiliated>
            <isTransferAgentSubAgent>N</isTransferAgentSubAgent>
          </transferAgent>
        </transferAgents>
        <isTransferAgentHiredOrTerminated>N</isTransferAgentHiredOrTerminated>
        <pricingServices>
          <pricingService>
            <pricingServiceName>ICE Data Services, Inc.</pricingServiceName>
            <pricingServiceLei>13-3668779</pricingServiceLei>
            <pricingServiceIdNumberDesc>Tax ID</pricingServiceIdNumberDesc>
            <pricingServiceStateCountry pricingServiceState="US-MA" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
          <pricingService>
            <pricingServiceName>Bloomberg L.P.</pricingServiceName>
            <pricingServiceLei>549300B56MD0ZC402L06</pricingServiceLei>
            <pricingServiceStateCountry pricingServiceState="US-NY" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
          <pricingService>
            <pricingServiceName>IHS Markit Ltd.</pricingServiceName>
            <pricingServiceLei>549300HLPTRASHS0E726</pricingServiceLei>
            <pricingServiceCountry>GB</pricingServiceCountry>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
          <pricingService>
            <pricingServiceName>Refinitiv US Holdings Inc.</pricingServiceName>
            <pricingServiceLei>549300NF240HXJO7N016</pricingServiceLei>
            <pricingServiceStateCountry pricingServiceState="US-NY" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
          </pricingService>
        </pricingServices>
        <isPricingServiceHiredOrTerminated>N</isPricingServiceHiredOrTerminated>
        <custodians>
          <custodian>
            <custodianName>Barclays Capital Inc.</custodianName>
            <custodianLei>AC28XWWI3WIBK2824319</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Futures commission merchants and commodity clearing organizations - rule 17f-6 (17 CFR 270.17f-6)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Morgan Stanley &amp; Co. LLC</custodianName>
            <custodianLei>9R7GPTSO7KV3UQJZQ078</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Futures commission merchants and commodity clearing organizations - rule 17f-6 (17 CFR 270.17f-6)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Goldman Sachs &amp; Co. LLC</custodianName>
            <custodianLei>FOR8UP27PHTHYVLBNG30</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Futures commission merchants and commodity clearing organizations - rule 17f-6 (17 CFR 270.17f-6)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Bofa Securities, Inc.</custodianName>
            <custodianLei>549300HN4UKV1E2R3U73</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Futures commission merchants and commodity clearing organizations - rule 17f-6 (17 CFR 270.17f-6)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Credit Suisse Securities (USA) LLC</custodianName>
            <custodianLei>1V8Y6QCX6YMJ2OELII46</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Futures commission merchants and commodity clearing organizations - rule 17f-6 (17 CFR 270.17f-6)</custodyType>
          </custodian>
          <custodian>
            <custodianName>State Street Bank and Trust Company</custodianName>
            <custodianLei>571474TGEMMWANRLN572</custodianLei>
            <custodianStateCountry custodianState="US-MA" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>N</isSubCustodian>
            <custodyType>Bank - section 17(f)(1) (15 U.S.C. 80a-17(f)(1))</custodyType>
          </custodian>
        </custodians>
        <isCustodianHiredOrTerminated>N</isCustodianHiredOrTerminated>
        <isShareholderServiceHiredTerminated>N</isShareholderServiceHiredTerminated>
        <admins>
          <admin>
            <adminName>BlackRock Advisors, LLC</adminName>
            <adminLei>5493001LN9MRM6A35J74</adminLei>
            <adminStateCountry adminState="US-DE" adminCountry="US"/>
            <isAdminAffiliated>Y</isAdminAffiliated>
            <isAdminSubAdmin>N</isAdminSubAdmin>
          </admin>
          <admin>
            <adminName>State Street Bank and Trust Company</adminName>
            <adminLei>571474TGEMMWANRLN572</adminLei>
            <adminStateCountry adminState="US-MA" adminCountry="US"/>
            <isAdminAffiliated>N</isAdminAffiliated>
            <isAdminSubAdmin>Y</isAdminSubAdmin>
          </admin>
        </admins>
        <isAdminHiredOrTerminated>N</isAdminHiredOrTerminated>
        <brokerDealers>
          <brokerDealer>
            <brokerDealerName>BlackRock Investments, LLC</brokerDealerName>
            <brokerDealerFileNo>8-48436</brokerDealerFileNo>
            <brokerDealerCrdNo>000038642</brokerDealerCrdNo>
            <brokerDealerLei>54930061FBHCKXL2G714</brokerDealerLei>
            <brokerDealerStateCountry brokerDealerState="US-NY" brokerDealerCountry="US"/>
            <brokerDealerCommission>0.00000000</brokerDealerCommission>
          </brokerDealer>
          <brokerDealer>
            <brokerDealerName>BlackRock Execution Services</brokerDealerName>
            <brokerDealerFileNo>8-48719</brokerDealerFileNo>
            <brokerDealerCrdNo>000039438</brokerDealerCrdNo>
            <brokerDealerLei>549300HFCRQ0NT5KY652</brokerDealerLei>
            <brokerDealerStateCountry brokerDealerState="US-NY" brokerDealerCountry="US"/>
            <brokerDealerCommission>0.00000000</brokerDealerCommission>
          </brokerDealer>
        </brokerDealers>
        <aggregateCommission>0.00000000</aggregateCommission>
        <principalTransactions>
          <principalTransaction>
            <principalName>J.P. Morgan Securities LLC</principalName>
            <principalFileNo>8-35008</principalFileNo>
            <principalCrdNo>000000079</principalCrdNo>
            <principalLei>ZBUT11V806EZRVTWT807</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>30731094.10000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Jefferies LLC</principalName>
            <principalFileNo>8-15074</principalFileNo>
            <principalCrdNo>000002347</principalCrdNo>
            <principalLei>58PU97L1C0WSRCWADL48</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>16541169.05000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Bofa Securities, Inc.</principalName>
            <principalFileNo>8-69787</principalFileNo>
            <principalCrdNo>000283942</principalCrdNo>
            <principalLei>549300HN4UKV1E2R3U73</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>35245096.80000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>BlackRock Liquidity Funds - MuniCash</principalName>
            <principalFileNo>N/A</principalFileNo>
            <principalCrdNo>000000000</principalCrdNo>
            <principalLei>549300RWBJ885673DL84</principalLei>
            <principalStateCountry principalState="US-DE" principalCountry="US"/>
            <principalTotalPurchaseSale>276493239.60000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Goldman Sachs &amp; Co. LLC</principalName>
            <principalFileNo>8-129</principalFileNo>
            <principalCrdNo>000000361</principalCrdNo>
            <principalLei>FOR8UP27PHTHYVLBNG30</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>36980351.85000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>National Financial Services LLC</principalName>
            <principalFileNo>8-26740</principalFileNo>
            <principalCrdNo>000013041</principalCrdNo>
            <principalLei>549300JRHF1MHHWUAW04</principalLei>
            <principalStateCountry principalState="US-MA" principalCountry="US"/>
            <principalTotalPurchaseSale>16842623.90000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Morgan Stanley &amp; Co. LLC</principalName>
            <principalFileNo>8-15869</principalFileNo>
            <principalCrdNo>000008209</principalCrdNo>
            <principalLei>9R7GPTSO7KV3UQJZQ078</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>49874313.59000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Barclays Capital Inc.</principalName>
            <principalFileNo>8-41342</principalFileNo>
            <principalCrdNo>000019714</principalCrdNo>
            <principalLei>AC28XWWI3WIBK2824319</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>13051328.65000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Citigroup Global Markets Inc.</principalName>
            <principalFileNo>8-8177</principalFileNo>
            <principalCrdNo>000007059</principalCrdNo>
            <principalLei>MBNUM2BPBDO7JBLYG310</principalLei>
            <principalStateCountry principalState="US-NY" principalCountry="US"/>
            <principalTotalPurchaseSale>24394885.66000000</principalTotalPurchaseSale>
          </principalTransaction>
          <principalTransaction>
            <principalName>Wells Fargo Securities, LLC</principalName>
            <principalFileNo>8-65876</principalFileNo>
            <principalCrdNo>000126292</principalCrdNo>
            <principalLei>VYVVCKR63DVZZN70PB21</principalLei>
            <principalStateCountry principalState="US-NC" principalCountry="US"/>
            <principalTotalPurchaseSale>17338991.05000000</principalTotalPurchaseSale>
          </principalTransaction>
        </principalTransactions>
        <principalAggregatePurchase>534558959.45000000</principalAggregatePurchase>
        <isBrokerageResearchPayment>N</isBrokerageResearchPayment>
        <mnthlyAvgNetAssets>643240449.00000000</mnthlyAvgNetAssets>
      </managementInvestmentQuestion>
    </managementInvestmentQuestionSeriesInfo>
    <closedEndManagementInvestment>
      <securityRelatedItems>
        <securityRelatedItem>
          <description>Preferred stock</description>
          <securityClassTitle>Variable Rate Muni Term Preferred Shares</securityClassTitle>
          <commonStocks>
            <commonStock commonStockExchange="N/A" commonStockTickerSymbol="N/A"/>
          </commonStocks>
        </securityRelatedItem>
        <securityRelatedItem>
          <description>Common stock</description>
          <securityClassTitle>BlackRock Municipal Income Trust</securityClassTitle>
          <commonStocks>
            <commonStock commonStockExchange="XNYS" commonStockTickerSymbol="BFK"/>
          </commonStocks>
        </securityRelatedItem>
      </securityRelatedItems>
      <isRightsOffering>N</isRightsOffering>
      <isSecondaryOffering>N</isSecondaryOffering>
      <isRepurchaseSecurity>N</isRepurchaseSecurity>
      <isDefaultLongTermDebt>N</isDefaultLongTermDebt>
      <isDividendsInArrears>N</isDividendsInArrears>
      <isSecuritiesModified>N</isSecuritiesModified>
      <managementFee>0.60000000</managementFee>
      <netOperatingExpenses>2.30000000</netOperatingExpenses>
      <marketPricePerShare>12.14000000</marketPricePerShare>
      <netAssetValuePerShare>12.91000000</netAssetValuePerShare>
    </closedEndManagementInvestment>
    <attachmentsTab>
      <isIPAReportInternalControl>true</isIPAReportInternalControl>
      <isMaterialAmendments>true</isMaterialAmendments>
    </attachmentsTab>
    <signature registrantSignedName="BlackRock Municipal Income Trust" signedDate="2020-07-08" signature="Ann Frechette" title="Assistant Treasurer"/>
  </formData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>2
<FILENAME>NCEN_9290480472484078.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>bfk-amendment2020.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:0in;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 MUNICIPAL INCOME TRUST</font></b></p>

<p style="margin:0in;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;">AMENDMENT TO<br>
STATEMENT OF PREFERENCES OF<br>
VARIABLE RATE MUNI TERM PREFERRED SHARES (&#8220;VMTP SHARES&#8221;)<br>
DATED DECEMBER 15, 2011<br>
(THE &#8220;STATEMENT OF PREFERENCES&#8221;)</font></b></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">The
undersigned officer of BlackRock Municipal Income Trust (the &#8220;Trust&#8221;), a
Delaware statutory trust, hereby certifies as follows: </font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Board of Trustees of the Trust (with the consent of the Total Holders (as
defined in the Statement of Preferences) of the VMTP Shares required under
Section 5 of the Statement of Preferences) has adopted resolutions to amend the
Statement of Preferences as follows: </font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">(a).&#160;&#160;&#160;&#160;&#160;&#160; The
Statement of Preferences of the Trust is hereby amended by deleting subsection
(e) of the definition of &#8220;Increased Rate Event&#8221; in its entirety and replacing
it with the following definition as of April 3, 2020:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; failure
by the Trust on the last day of an applicable Effective Leverage Ratio Cure
Period to have an Effective Leverage Ratio of not greater than 45%, except that
for the period from and including April 3, 2020 and through and including
December 31, 2020, failure by the Trust on the last day of an applicable
Effective Leverage Ratio Cure Period to have an Effective Leverage Ratio of not
greater than 50%. This Increased Rate Event shall be considered cured on the
date the Trust next has an Effective Leverage Ratio of not greater than 45% or
50%, as applicable;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (b).&#160;&#160;&#160;&#160;&#160;&#160; For the period from
and including April 3, 2020 through and including December 31, 2020, the
Statement of Preferences of the Trust is hereby amended by deleting subsection
(e) of the definition of &#8220;Ratings Spread&#8221; in its entirety and replacing it with
the following definition as of April 3, 2020:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">&#8220;Ratings
Spread&#8221; </font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">means, with respect to any Rate Period for any Series
of VMTP Preferred Shares, the percentage per annum set forth opposite the
highest applicable credit rating assigned to such Series, unless the lowest
applicable credit rating is at or below A1/A+, in which case it shall mean the
percentage per annum set forth opposite the lowest applicable credit rating
assigned to such Series, by either Moody&#8217;s (if Moody&#8217;s is then rating the VMTP
Preferred Shares at the request of the Trust), Fitch (if Fitch is then rating
the VMTP Preferred Shares at the request of the Trust) or Other Rating Agency
(if such Other Rating Agency is then rating the VMTP Preferred Shares at the
request of the Trust) in the table below on the Rate Determination Date for
such Rate Period:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">&nbsp;</font></p>

<div align=center>

&nbsp;</div>
</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%">
<div align=center><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:325.449982pt;">
 <tr>
  <td valign=top width=57% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Moody&#8217;s/Fitch*</font></b></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Percentage</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Aa2/AA
  to Aaa/AAA</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">0.90%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Aa3/AA-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">0.95%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A1/A+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A2/A</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.55%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A3/A-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.70%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa1/BBB+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.05%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa2/BBB</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa3/BBB-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.80%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Non-investment grade or
  NR</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">3.30%</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=white face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:115%;">* And/or the equivalent ratings of an Other Rating Agency then
rating the VMTP Preferred Shares at the request of the Trust.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For the avoidance of doubt,
effective January 1, 2021, the definition of &#8220;Ratings Spread&#8221; shall read as
follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">&#8220;Ratings
Spread&#8221; </font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">means, with respect to any Rate Period for any Series
of VMTP Preferred Shares, the percentage per annum set forth opposite the
highest applicable credit rating assigned to such Series, unless the lowest
applicable credit rating is at or below A1/A+, in which case it shall mean the
percentage per annum set forth opposite the lowest applicable credit rating
assigned to such Series, by either Moody&#8217;s (if Moody&#8217;s is then rating the VMTP Preferred
Shares at the request of the Trust), Fitch (if Fitch is then rating the VMTP
Preferred Shares at the request of the Trust) or Other Rating Agency (if such
Other Rating Agency is then rating the VMTP Preferred Shares at the request of
the Trust) in the table below on the Rate Determination Date for such Rate
Period:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:325.449982pt;">
 <tr>
  <td valign=top width=57% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Moody&#8217;s/Fitch*</font></b></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Percentage</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Aa2/AA
  to Aaa/AAA</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">0.77%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Aa3/AA-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">0.95%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A1/A+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A2/A</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.55%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">A3/A-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">1.70%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa1/BBB+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.05%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa2/BBB</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Baa3/BBB-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">2.80%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">Non-investment grade or
  NR </font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:115%;">3.30%</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=white face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:115%;">&#160;* And/or the equivalent ratings of an Other Rating Agency then
rating the VMTP Preferred Shares at the request of the Trust.</font></p>


<a name="_bclFooter2"></a><DIV>


<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:11.0pt;"></font></font><font face="times new roman" lang=EN-US style="font-size:11.0pt;">2</font><font style="display:none;"><font face="times new roman" lang=EN-US style="font-size:11.0pt;"></font></font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>


</DIV>
</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%">
<p style="margin:0in;margin-bottom:.0001pt;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;line-height:115%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">&#160;(c).&#160;&#160;&#160;&#160;&#160; The
Statement of Preferences of the Trust is hereby amended by deleting Section
6(b) in its entirety and replacing it with the following as of April 3, 2020:</font></p>

<p style="margin:0in;margin-bottom:10.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">Effective
Leverage Ratio</font></u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">.&#160; The Trust shall maintain
an Effective Leverage Ratio of not greater than 45% (other than solely by
reason of fluctuations in the market value of its portfolio securities), except
that for the period from and including April 3, 2020 and through and including
December 31, 2020, the Trust shall maintain an Effective Leverage Ratio of not
greater than 50% (other than solely by reason of fluctuations in the market
value of its portfolio securities). In the event that the Trust&#8217;s Effective
Leverage Ratio exceeds 45% or 50%, as applicable (whether by reason of
fluctuations in the market value of its portfolio securities or otherwise), the
Trust shall cause the Effective Leverage Ratio to be 45% or lower or 50% or
lower, as applicable, within ten (10) Business Days (&#8220;</font><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">Effective Leverage</font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">
</font><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">Ratio Cure Period</font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">&#8221;).</font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except
as amended hereby, the Statement of Preferences remains in full force and
effect.</font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; An
original copy of this amendment shall be lodged with the records of the Trust
and
filed in such places as the Trustees deem
appropriate.</font></p>

<p style="margin:0in;margin-bottom:10.0pt;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;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:115%;">[Signature
Page Follows]</font></p>

<p style="margin:0in;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>









<a name="_bclFooter3"></a><DIV>


<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" style="display:none;"><font face="times new roman" lang=EN-US style="font-size:11.0pt;"></font></font><font face="times new roman" lang=EN-US style="font-size:11.0pt;">3</font><font style="display:none;"><font face="times new roman" lang=EN-US style="font-size:11.0pt;"></font></font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>


</DIV>
</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%">
<p style="margin:0in;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
Municipal Income Trust has caused these presents to be signed as of April 2, 2020
in its name and on its behalf by its Vice President and attested by its Secretary.&#160;
Said officers of the Trust have executed this amendment as officers and not
individually, and the obligations and rights set forth in this amendment are
not binding upon any such officers, or the trustees or shareholders of the Trust,
individually, but are binding only upon the assets and property of the Trust.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;margin-right:0in;margin-top:24.0pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;text-transform:uppercase;">BlackRock Municipal Income Trust</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;margin-right:0in;margin-top:24.0pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">By:  </font><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">/s/
Jonathan Diorio&#160; <br>
</font></u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">&#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:0in;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;line-height:normal;">ATTEST:</font></p>

<p style="margin:0in;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;line-height:normal;">/s/ Janey Ahn</font></u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;"><br>
Name:&#160; &#160; Janey Ahn<br>
Title:&#160;&#160;&#160; &#160; Secretary</font></p>

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




<a name="_bclFooter4"></a><DIV>


<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-US style="font-size:9.0pt;">[Signature
Page &#8211; BFK Amendment to Statement of Preferences]</font></p>


</DIV>
</DIV>
</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>3
<FILENAME>NCEN_9893823593964950.txt
<TEXT>
REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

TO THE SHAREHOLDERS AND BOARD OF
DIRECTORS/TRUSTEES OF BLACKROCK
INVESTMENT QUALITY MUNICIPAL TRUST, INC.,
BLACKROCK LONG-TERM MUNICIPAL
ADVANTAGE TRUST, BLACKROCK MUNICIPAL
INCOME TRUST, AND BLACKROCK STRATEGIC
MUNICIPAL TRUST:
In planning and performing our audits of the financial
statements of BlackRock Investment Quality Municipal Trust,
Inc., BlackRock Long-Term Municipal Advantage Trust,
BlackRock Municipal Income Trust, and BlackRock Strategic
Municipal Trust (the "Funds"), as of and for the year ended
April 30, 2020, in accordance with the standards of the Public
Company Accounting Oversight Board (United States)
(PCAOB), we considered the Funds' 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 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' internal control over financial reporting.
Accordingly, we express no such opinion.
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.
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.
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's
annual or interim financial statements will not be prevented or
detected on a timely basis.
Our consideration of the Funds' 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' internal control over financial
reporting and its operation, including controls for safeguarding
securities that we consider to be a material weakness, as
defined above, as of April 30, 2020.
This report is intended solely for the information and use of
management and Board of Directors/Trustees 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.

/s/Deloitte & Touche LLP
Boston, Massachusetts
June 22, 2020






</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>4
<FILENAME>NCEN_9290290488268860.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>bfk-amendment2019.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:0in;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 MUNICIPAL INCOME TRUST</font></b></p>

<p style="margin:0in;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;">AMENDMENT TO<br>
STATEMENT OF PREFERENCES OF<br>
VARIABLE RATE MUNI TERM PREFERRED SHARES<br>
DATED DECEMBER 15, 2011<br>
(THE &#8220;STATEMENT OF PREFERENCES&#8221;)</font></b></p>

<p style="margin:0in;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;">The undersigned officer of BlackRock Municipal Income
Trust (the &#8220;Trust&#8221;), a Delaware statutory trust, hereby certifies as follows: </font></p>

<h3 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" 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Board of Trustees of the Trust (with the consent of the Holders (as
defined in the Statement of Preferences), as required under Section 5 of the
Statement of Preferences) has adopted resolutions to amend the Statement of
Preferences as follows as of January 2, 2020: </font></h3>

<h4 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" style="font-size:12.0pt;font-weight:normal;">a.</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Statement of Preferences of the Trust is hereby amended by deleting
the definition of &#8220;Ratings Spread&#8221; in the Statement of Preferences and
replacing it with the following definition as of January 2, 2020:</font></h4>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">&#8220;Ratings Spread&#8221; </font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">means, with
respect to any Rate Period for any Series of VMTP Preferred Shares, the
percentage per annum set forth opposite the highest applicable credit rating
assigned to such Series, unless the lowest applicable credit rating is at or below
A1/A+, in which case it shall mean the percentage per annum set forth opposite
the lowest applicable credit rating assigned to such Series, by either Moody&#8217;s
(if Moody&#8217;s is then rating the VMTP Preferred Shares at the request of the Trust),
Fitch (if Fitch is then rating the VMTP Preferred Shares at the request of the Trust)
or Other Rating Agency (if such Other Rating Agency is then rating the VMTP Preferred
Shares at the request of the Trust) in the table below on the Rate
Determination Date for such Rate Period:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=timesnewromanpsmt lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:325.449982pt;">
 <tr>
  <td valign=top width=57% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Moody&#8217;s/Fitch*</font></b></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Percentage</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Aa2/AA
  to Aaa/AAA</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">0.77%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Aa3/AA-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">0.95%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">A1/A+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">1.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">A2/A</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">1.55%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">A3/A-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">1.70%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Baa1/BBB+</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">2.05%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Baa2/BBB</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">2.30%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Baa3/BBB-</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">2.80%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=57% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">Non-investment
  grade or NR</font></p>
  </td>
 <td valign=top width=43% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-size:12.0pt;line-height:normal;">3.30%</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:63.0pt;margin-right:63.0pt;margin-top:12.0pt;text-align:justify;"><font color=white face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">* And/or the equivalent ratings of an Other Rating Agency then
rating the VMTP </font><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">Preferred
Shares at the request of the Trust. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:63.35pt;margin-right:63.35pt;margin-top:0in;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">&nbsp;</font></p>

<h4 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" style="font-size:12.0pt;font-weight:normal;">b.</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Statement of Preferences of the Trust is hereby amended by deleting
the definition of &#8220;Redemption Premium&#8221; in its entirety as of January 2, 2020.</font></h4>

<h4 style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
</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%">

<a name="_bclHeader2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font style=""><font face=Calibri,sans-serif lang=EN-US style="font-size:9.0pt;">32368583.4</font></font><font style=""></font></p>


</DIV>
<h4 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" style="font-size:12.0pt;font-weight:normal;">c.</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Statement of Preferences of the Trust is hereby amended by deleting
the definition of &#8220;Redemption Price&#8221; in its entirety and replacing it with the
following definition as of January 2, 2020:</font></h4>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:6.9pt;margin-top:0in;text-align:justify;text-indent:.5in;"><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
Price</font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8221; means the sum of (i) the
Liquidation Preference and (ii) accumulated but unpaid dividends thereon
(whether or not declared) to, but not including, the date fixed for redemption.</font></p>

<h4 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" style="font-size:12.0pt;font-weight:normal;">d.</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Statement of Preferences of the Trust is hereby amended by deleting
Section 5(c) in its entirety and replacing it with the following as of</font><b><font face="Times New Roman" style="font-size:12.0pt;"> </font></b><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">January
2, 2020:</font></h4>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Notwithstanding Sections 5(a) and 5(b) of this Statement
of Preferences, except as may be otherwise expressly provided by Sections 5(f),
5(g) or 5(h) of this Statement of Preferences or as otherwise required by
Applicable Law, the provisions of this Statement of Preferences set forth under
(x) the caption &#8220;Designation&#8221; (but only with respect to any VMTP Preferred Shares
already issued and Outstanding), (y) Sections 1(a) (but only with respect to
any VMTP Preferred Shares already issued and Outstanding), 2(a), 2(b), 2(c),
2(d), 2(e)(i), 2(e)(ii), 2(k), 3(b), 8, 10(a)(i), 10(b)(i), 10(h), 11(a), 11(b)
or 11(c) of this Statement of Preferences and (z) the definitions &#8220;Additional
Amount&#8221;, &#8220;Applicable Base Rate&#8221;, &#8220;Applicable Rate&#8221;, &#8220;Dividend Payment Date&#8221;,
&#8220;Dividend Period&#8221;, &#8220;Effective Leverage Ratio&#8221;, &#8220;Failure to Deposit&#8221;, &#8220;Gross-up
Payment&#8221;, &#8220;Liquidation Preference&#8221;, &#8220;Maximum Rate&#8221;, &#8220;Outstanding&#8221;, &#8220;Rate
Determination Date&#8221;, &#8220;Ratings Spread&#8221;, &#8220;Redemption Price&#8221;, &#8220;Subsequent Rate
Period&#8221; or &#8220;Term Redemption Date&#8221; (i) (A) may be amended so as to adversely
affect the amount, timing, priority or taxability of any dividend, redemption
or other payment or distribution due to the Holders or (B) may amend the
definition of &#8220;Effective Leverage Ratio&#8221; or the calculation thereof, in each
case, only upon the affirmative vote or written consent of (1) a majority of the
Board of Trustees and (2) the Total Holders and (ii) may be otherwise amended
upon the affirmative vote or written consent of (1) a majority of the Board of Trustees
and (2) the holders of 66 2/3% of the Outstanding VMTP Preferred Shares.</font></p>

<h4 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" style="font-size:12.0pt;font-weight:normal;">e.</font><font face="times new roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">The Statement of Preferences of the Trust is hereby amended by deleting
Section 10(a)(iii) in its entirety and replacing it with the following as of
January 2, 2020:</font></h4>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">The Trust may not on any date send a Notice of Redemption
pursuant to paragraph (c) of this Section 10 in respect of a redemption
contemplated to be effected pursuant to this paragraph (a) unless on such date
(A) the Trust has available Deposit Securities with maturity or tender dates
not later than the day preceding the applicable Redemption Date and having a
Market Value not less than the amount due to Holders of VMTP Preferred Shares
by reason of the redemption of such VMTP Preferred Shares on such Redemption
Date and (B) the Discounted Value of Moody&#8217;s Eligible Assets (if Moody&#8217;s is
then rating the VMTP Preferred Shares at the request of the Trust), the
Discounted Value of Fitch Eligible Assets (if Fitch is then rating the VMTP Preferred
Shares at the request of the Trust) and the Discounted Value of Other Rating
Agency Eligible Assets (if any Other Rating Agency is then rating the VMTP Preferred
Shares at </font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">the request of the Trust) each at least
equals the Basic Maintenance Amount, and would at least equal the Basic
Maintenance Amount immediately subsequent to such redemption if such redemption
were to occur on such date. For purposes of determining in clause (B) of the
preceding sentence whether the Discounted Value of Moody&#8217;s Eligible Assets at
least equals the Basic Maintenance Amount, the Moody&#8217;s Discount Factors
applicable to Moody&#8217;s Eligible Assets shall be determined by reference to the
first Exposure Period (as defined in the Moody&#8217;s Guidelines) longer than the
Exposure Period then applicable to the Trust, as described in the definition of
Moody&#8217;s Discount Factor herein.</font></p>
<a name="_bclFooter2"></a><DIV>


<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;"></font></font><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;">2</font><font style="display:none;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;"></font></font></p>


</DIV>
</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%">

<a name="_bclHeader3"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font style=""><font face=Calibri,sans-serif lang=EN-US style="font-size:9.0pt;">32368583.4</font></font><font style=""></font></p>


</DIV>


<h3 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" 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">Except as amended hereby, the Statement of Preferences remains in full
force and effect.</font></h3>

<h3 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" 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" style="font-size:12.0pt;font-weight:normal;">A copy of this amendment shall be lodged with the records of the Trust and
filed in such places as the Trustees deem appropriate.</font></h3>

<p style="margin:0in;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>









<a name="_bclFooter3"></a><DIV>


<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;"></font></font><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;">3</font><font style="display:none;"><font face=Verdana,sans-serif lang=EN-US style="font-size:9.0pt;"></font></font></p>


</DIV>
</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%">

<a name="_bclHeader4"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font style=""><font face=Calibri,sans-serif lang=EN-US style="font-size:9.0pt;">32368583.4</font></font><font style=""></font></p>


</DIV>
<p style="margin:0in;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
Municipal Income Trust has caused these presents to be signed as of December 19,
2019 in its name and on its behalf by its Vice President and attested by its Secretary.&#160;
Said officers of the Trust have executed this amendment as officers and not
individually, and the obligations and rights set forth in this amendment are
not binding upon any such officers, or the trustees or shareholders of the Trust,
individually, but are binding only upon the assets and property of the Trust.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;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;line-height:normal;">BlackRock
Municipal Income Trust</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.5in;margin-right:0in;margin-top:24.0pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">By:  </font><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">/s/
Jonathan Diorio&#160;&#160; <br>
</font></u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;">&#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:0in;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;line-height:normal;">ATTEST:</font></p>

<p style="margin:0in;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;line-height:normal;">/s/ Janey Ahn</font></u><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:normal;"><br>
Name:&#160;  Janey Ahn<br>
Title:&#160;&#160;&#160;  Secretary</font></p>

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




</DIV>
</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
