<DOCUMENT>
<TYPE>EX-99.77E LEGAL
<SEQUENCE>3
<FILENAME>attach77e.txt
<DESCRIPTION>77E
<TEXT>
Exhibit Relating to Item 77(e) of Form N-SAR for
BlackRock Income Trust Inc.
for the six months ended October 31, 2001

? The Annual Meeting of the Trusts shareholders was held on May 24,
2001.  At such meeting the shareholders approved the selection of
auditors and the election of directors.  Pursuant to Instruction 2 to this
Sub-Item, Information as to the matters has not been included in this
Attachment.









</TEXT>
</DOCUMENT>
