-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 HWznbtvU3pQbww79+mFoX9LcCeGZ+oRT+yCZVvv0FdEDkUCkOTqzxyKFhghjmGKu
 VLcSiOtaMBoMisDAQTSp/g==

<SEC-DOCUMENT>0000855887-10-000004.txt : 20100218
<SEC-HEADER>0000855887-10-000004.hdr.sgml : 20100218
<ACCEPTANCE-DATETIME>20100218120223
ACCESSION NUMBER:		0000855887-10-000004
CONFORMED SUBMISSION TYPE:	N-23C-2
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100218
FILED AS OF DATE:		20100218
DATE AS OF CHANGE:		20100218
EFFECTIVENESS DATE:		20100218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STRATEGIC MUNICIPAL BOND FUND INC
		CENTRAL INDEX KEY:			0000855887
		IRS NUMBER:				051287040
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		N-23C-2
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	817-01218
		FILM NUMBER:		10615328

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-23C-2
<SEQUENCE>1
<FILENAME>dsmruled23c-2.htm
<DESCRIPTION>NOTICE BY A CLOSED-END COMPANY OF INTENTION TO CALL OR REDEEM ITS OWN SECURITIES
<TEXT>

<HTML>
<HEAD>
   <TITLE>dsmruled23c-2.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">

<a name="page_1"></a>
<DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV>
<div style='border:none;border-top:solid windowtext 3.0pt;padding:1.0pt 0in 0in 0in;'>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</div>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Securities and Exchange Commission</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Washington, DC 20549</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Rule 23c-2 Notice of Intention to</font></p>
<p align=center style='line-height:150%;margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Redeem Securities</font></p>
<p align=center style='line-height:150%;margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>of</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Dreyfus Strategic Municipal Bond Fund, Inc. </font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>200 Park Avenue</font></p>
<p align=center style='margin:0in;margin-bottom:6.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>New York, NY 10166</font></p>
<p align=center style='margin:0in;margin-bottom:6.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Under the </font></p>
<p align=center style='margin:0in;margin-bottom:6.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Investment Company Act of 1940, As Amended</font></p>
<p align=center style='margin:0in;margin-bottom:6.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Investment Company Act File No. 811-5877</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>The undersigned registered closed-end investment company hereby notifies the Securities and Exchange Commission that it intends to redeem securities of which it is the issuer, as set forth below in accordance with the requirements of Rule 23c-2 under the Investment Company Act of 1940, as amended (the &#8220;Act&#8221;) and states that it is filing this notice pursuant to permission granted by the Commission staff fewer than 30 days prior to the date set for redemption.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;'><font face="Times New Roman" lang=EN-US style='font-size:10.5pt;'>(1)</font><font face="Times New Roman" lang=EN-US style='font-size:7.0pt;'>&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Title of the class of securities of Dreyfus Strategic Municipal Bond Fund, Inc. &#160;(the &#8220;Fund&#8221;) to be redeemed</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Auction Rate Preferred Shares, Liquidation Preference $25,000 per share, Series A (CUSIP #26202F 20 6), Series B (CUSIP #26202F 30 5), and Series C (CUSIP #26202F 40 4)(the &#8220;Preferred Shares&#8221;).</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;'><font face="Times New Roman" lang=EN-US style='font-size:10.5pt;'>(2)</font><font face="Times New Roman" lang=EN-US style='font-size:7.0pt;'>&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Date on which the securities are to be called or redeemed:</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:99.0pt;margin-right:2.75in;margin-top:0in;text-align:justify;'><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Series</font></u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Date</font></u></p>
<div align=left>
<table cellpadding=0 cellspacing=0 border=0 style='border-collapse:collapse;margin-left:.95in;width:336.599976pt;'>
<tr>
     <td valign=top width=62% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>A</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>B</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>C</font></p>
</td>
     <td valign=top width=38% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" style='font-size:12.0pt;'>March 9, 2010</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" style='font-size:12.0pt;'>March 11, 2010</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" style='font-size:12.0pt;'>March 8, 2010</font></p>
</td> </tr> </table></div>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;'><font face="Times New Roman" lang=EN-US style='font-size:10.5pt;'>(3)</font><font face="Times New Roman" lang=EN-US style='font-size:7.0pt;'>&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Applicable provisions of the governing instrument pursuant to which the securities are to be redeemed:</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>The Preferred Shares are to be redeemed pursuant to Section 4 (a) (i) of the Articles Supplementary dated September 22, 1999, of the Fund.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;'><font face="Times New Roman" lang=EN-US style='font-size:10.5pt;'>(4)</font><font face="Times New Roman" lang=EN-US style='font-size:7.0pt;'>&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>The principal amount or number of shares and the basis upon which the shares to be redeemed are to be selected: </font></p>
<div style='border:none;border-bottom:solid windowtext 2.25pt;padding:0in 0in 1.0pt 0in;'>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</div>
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV> </DIV>
<HR noshade align="center" width="100%" size=2>
<DIV STYLE="page-break-before: always"></div>
<a name="page_2"></a>
<DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>The Fund intends to redeem, pro-rata by series (subject to the methodology employed by The Depository Trust Company and the underlying broker-dealers, in a manner that is fair and equitable to all holders), the number and amount of outstanding Preferred Shares set forth below:</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.5in;margin-right:2.75in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Number of</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:99.0pt;margin-right:2.0in;margin-top:0in;text-align:justify;'><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Series</font></u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Shares</font></u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Amount</font></u></p>
<div align=left>
<table cellpadding=0 cellspacing=0 border=0 style='border-collapse:collapse;margin-left:.95in;width:302.400024pt;'>
<tr>
     <td valign=top width=34% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>A</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>B</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:.55in;'><font face="Times New Roman" style='font-size:12.0pt;'>C</font></p>
</td>
     <td valign=top width=33% style='padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>68</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>68</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>68</font></p>
</td>
     <td valign=top width=33% style='padding:0in 5.4pt 0in 5.4pt;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$1,700,000</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$1,700,000</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:12.0pt;'>$1,700,000</font></p>
</td> </tr> </table></div>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:99.0pt;margin-right:2.75in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>[</font><i><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>Remainder of Page Left Blank</font></i><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>]</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<div style='border:none;border-bottom:solid windowtext 2.25pt;padding:0in 0in 1.0pt 0in;'>
<p style='border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</div>
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV> </DIV>
<HR noshade align="center" width="100%" size=2>
<DIV STYLE="page-break-before: always"></div>
<a name="page_3"></a>
<DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>SIGNATURE</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:1.5in;margin-top:0in;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to the requirement of Rule 23c-2 under the Investment Company Act of 1940, as amended, the Fund has duly caused this Notice of Intention to Redeem Securities to be signed on its behalf by undersigned on this 18<sup>th</sup> day of February, 2010.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.5in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; DREYFUS STRATEGIC MUNICIPAL</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; BOND FUND, INC. &#160;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>By: </font><u><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>/s/ Robert R. Mullery</font></u></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160; Name:&#160; Robert R. Mullery</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160; Title:&#160; Vice President and Assistant</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&#160;&#160;&#160;&#160;&#160; Secretary</font></p>
<p style='margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-align:justify;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
<DIV>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:12.0pt;'>&nbsp;</font></p>
</DIV> </DIV>
<HR noshade align="center" width="100%" size=2>
<DIV STYLE="page-break-before: always"></div>
</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
