<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>2
<FILENAME>intermediatemunicipalexhibit.txt
<TEXT>
EXHIBIT 77 to Neuberger Berman Intermediate
Municipal Fund NSAR 06/30/08

File Number: 81121168
CIK Number: 0001178839

SubItem 77Q1

The following amendment has been made
to the Amended and Restated ByLaws of
Neuberger Berman Intermediate Municipal Fund:

Section 1 of Article IV, relating to the
establishment of committees of the Fund, was
amended to allow members of a committee to
select the chair and vicechair of that
committee.

</TEXT>
</DOCUMENT>
