<SEC-DOCUMENT>0001752724-23-051634.txt : 20230310
<SEC-HEADER>0001752724-23-051634.hdr.sgml : 20230310
<ACCEPTANCE-DATETIME>20230310105650
ACCESSION NUMBER:		0001752724-23-051634
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20221231
FILED AS OF DATE:		20230310
DATE AS OF CHANGE:		20230310
EFFECTIVENESS DATE:		20230310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BLACKROCK INCOME TRUST, INC.
		CENTRAL INDEX KEY:			0000832327
		IRS NUMBER:				133463349
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05542
		FILM NUMBER:		23722194

	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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BLACKROCK INCOME TRUST INC.
		DATE OF NAME CHANGE:	20121009

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BLACKROCK INCOME TRUST INC
		DATE OF NAME CHANGE:	19930309

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BLACKSTONE INCOME TRUST INC
		DATE OF NAME CHANGE:	19920703
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          <relyOnRuleType>Rule 18f-4(f)(17 CFR 270.18f-4(f))</relyOnRuleType>
          <relyOnRuleType>Rule 12d1-4 (17 CFR 270.12d1-4)</relyOnRuleType>
          <relyOnRuleType>Rule 18f-4 (17 CFR 270.18f-4)</relyOnRuleType>
          <relyOnRuleType>Rule 32a-4 (17 CFR 270.32a-4)</relyOnRuleType>
          <relyOnRuleType>Rule 18f-4(d)(ii) (17 CFR 270.18f-4(d)(ii))</relyOnRuleType>
        </relyOnRuleTypes>
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        <isExpenseWaivedRecoupable>N</isExpenseWaivedRecoupable>
        <investmentAdvisers>
          <investmentAdviser>
            <investmentAdviserName>BlackRock Advisors, LLC</investmentAdviserName>
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          <subAdviser>
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            <subAdviserCountry>GB</subAdviserCountry>
            <isSubAdviserHired>N</isSubAdviserHired>
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        <transferAgents>
          <transferAgent>
            <transferAgentName>Computershare Trust Company, National Association</transferAgentName>
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            <pricingServiceCountry>GB</pricingServiceCountry>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
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          <pricingService>
            <pricingServiceName>Refinitiv US Holdings Inc.</pricingServiceName>
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            <pricingServiceStateCountry pricingServiceState="US-NY" pricingServiceCountry="US"/>
            <isPricingServiceAffiliated>N</isPricingServiceAffiliated>
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          <pricingService>
            <pricingServiceName>ICE Data Services, Inc.</pricingServiceName>
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          <pricingService>
            <pricingServiceName>Bloomberg L.P.</pricingServiceName>
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          <custodian>
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          <custodian>
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          <custodian>
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          <broker>
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          <principalTransaction>
            <principalName>BofA Securities, Inc.</principalName>
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          <principalTransaction>
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        <isBrokerageResearchPayment>N</isBrokerageResearchPayment>
        <mnthlyAvgNetAssets>313984991.41769230</mnthlyAvgNetAssets>
      </managementInvestmentQuestion>
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    <closedEndManagementInvestment>
      <securityRelatedItems>
        <securityRelatedItem>
          <description>Common stock</description>
          <securityClassTitle>BlackRock Income Trust, Inc.</securityClassTitle>
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      <isDividendsInArrears>N</isDividendsInArrears>
      <isSecuritiesModified>N</isSecuritiesModified>
      <managementFee>0.65000000</managementFee>
      <netOperatingExpenses>1.64000000</netOperatingExpenses>
      <marketPricePerShare>12.34000000</marketPricePerShare>
      <netAssetValuePerShare>13.10000000</netAssetValuePerShare>
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      <isMaterialAmendments>true</isMaterialAmendments>
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    <signature registrantSignedName="BlackRock Income Trust, Inc." signedDate="2023-03-08" signature="Chuck Pulsfort" title="Assistant Treasurer"/>
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<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>2
<FILENAME>NCEN_811-05542_29698484_1222.htm
<TEXT>

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   <TITLE>bktartofamend-reversestocksp.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ARTICLES OF AMENDMENT</font></u></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">BLACKROCK INCOME TRUST, INC.</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">BlackRock Income Trust, Inc., a Maryland corporation (the
&#8220;Corporation&#8221;), does hereby certify to the State Department of Assessments and
Taxation of the State of Maryland (the &#8220;SDAT&#8221;) that:</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">FIRST</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; The charter of the Corporation (the
&#8220;Charter&#8221;) is hereby amended to provide that, as of the Effective Time (as
defined below), every three shares of common stock, $0.01 par value per share,
of the Corporation that were issued and outstanding immediately prior to the
Effective Time shall be changed into one issued and outstanding share of common
stock, $0.03 par value per share of the Corporation.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SECOND</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:&#160;&#160;&#160;&#160;&#160;&#160; To the extent that the number of
issued and outstanding shares of stock as of the Effective Time is not evenly
divided by three, the remaining fractional share shall be rounded up to a full
share of common stock.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">THIRD</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; Upon the effectiveness of the
amendment set forth in Article FIRST hereof, the Charter of the Corporation is
hereby further amended to decrease the par value of each share of common stock
of the Corporation from $0.03 per share to $0.01 per share.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">FOURTH</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:&#160;&#160;&#160;&#160;&#160;&#160; These Articles of Amendment shall be
effective at 12:01 a.m. Eastern Daylight Time on October 18, 2022 (the
&#8220;Effective Time&#8221;).</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">FIFTH</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; These Articles of Amendment were
approved by a majority of the board of directors of the Corporation, and (i)
the amendment set forth in Article FIRST hereof is made without action by the
stockholders of the Corporation pursuant to Section 2-309(e) of the Maryland
General Corporation Law and the amendment set forth in Article THIRD hereof is
made without action by the stockholders of the Corporation pursuant to Section
2-605(a)(2) of the Maryland General Corporation Law.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SIXTH</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; The authorized stock of the
Corporation has not been increased by these Articles of Amendment.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SEVENTH</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:&#160;&#160;&#160;&#160; As amended hereby, the Charter of the
Corporation shall remain in full force and effect.</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</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%">
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF, the
Corporation has caused these Articles of Amendment to be signed in its name and
on its behalf on this 12<sup>th</sup> day of October 2022, by the President of
the Corporation, who acknowledges that these Articles of Amendment are the act
of the Corporation and that to the best of his knowledge, information, and
belief, and under penalties for perjury, the matters and facts set forth herein
are true in all material respects. &#160;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;margin-left:.5in;width:435.599976pt;">
 <tr>
  <td valign=top width=52% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:12.0pt;">ATTEST:</font></p>
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:12.0pt;">By:</font><u><font face="Times New Roman" style="font-size:12.0pt;">/s/ Janey Ahn</font></u><font face="Times New Roman" style="font-size:12.0pt;">___________________</font></p>
  <p style="margin:0in;text-indent:16.85pt;"><font face="Times New Roman" style="font-size:12.0pt;">Name: Janey Ahn</font></p>
  <p style="margin:0in;text-indent:16.85pt;"><font face="Times New Roman" style="font-size:12.0pt;">Title: Secretary </font></p>
  </td>
 <td valign=top width=48% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">BLACKROCK INCOME TRUST, INC.</font></p>
  <p style="margin:0in;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">By: </font><u><font face="Times New Roman" style="font-size:12.0pt;">/s/ John Perlowski</font></u><font face="Times New Roman" style="font-size:12.0pt;">_____________</font></p>
  <p style="margin:0in;margin-left:17.1pt;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">Name: John
  Perlowski </font></p>
  <p style="margin:0in;margin-left:17.1pt;text-indent:-.9pt;"><font face="Times New Roman" style="font-size:12.0pt;">Title: President </font></p>
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<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>3
<FILENAME>NCEN_811-05542_56545612_1222.htm
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<p style="margin-bottom:3.15pt;margin-left:0in;margin-right:0pt;margin-top:0in;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:10.0pt;">REPORT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </font></b></p>

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

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">To the Shareholders and the Board of Trustees/Directors of
BlackRock Debt Strategies Fund, Inc., BlackRock Floating Rate Income Strategies
Fund, Inc., BlackRock Income Trust, Inc., and BlackRock Limited Duration Income
Trust:</font></b></p>

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

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">In
planning and performing our audits of the financial statements </font><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">of BlackRock
Debt Strategies Fund, Inc., BlackRock Floating Rate Income Strategies Fund,
Inc., BlackRock Income Trust, Inc., and BlackRock Limited Duration Income Trust
</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">(the
&#8220;Funds&#8221;)
as of and for the year ended December 31, 2022, in accordance with the
standards of the Public Company Accounting Oversight Board (United States)
(PCAOB), we considered the Funds&#8217; 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 the 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&#8217; internal
control over financial reporting. Accordingly, we express no such opinion. </font></p>

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

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">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.
</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">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. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">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&#8217;s annual or interim financial statements
will not be prevented or detected on a timely basis. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">Our consideration of the Funds&#8217; 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&#8217; internal control over
financial reporting and its operation, including controls over safeguarding
securities, that we consider to be a material weakness, as defined above, as of
December 31, 2022. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">This report is intended solely for the information and
use of management and the Board of Trustees/Directors 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. </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">/s/Deloitte &amp; Touche
LLP </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">Boston, Massachusetts </font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:106%;">February 23, 2023</font></p>




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<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>4
<FILENAME>NCEN_811-05542_11993242_1222.htm
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<p align=center style="margin:0in;text-align:center;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ARTICLES
OF AMENDMENT</font></u></b></p>

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

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">THE BLACKROCK
INCOME TRUST INC.</font></b></p>

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

<p style="margin: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; The BlackRock Income
Trust Inc., a Maryland corporation (the &#8220;Corporation&#8221;), does hereby certify to
the State Department of Assessments and Taxation of the State of Maryland that:</font></p>

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

<p style="margin: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; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">FIRST</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; The
charter of the Corporation (the &#8220;Charter&#8221;) is hereby amended by deleting ARTICLE
II in its entirety and inserting in lieu thereof the following:</font></p>

<p style="margin: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:.5in;margin-right:.5in;margin-top:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#8220;ARTICLE
II</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:.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:.5in;margin-right:.5in;margin-top:0in;text-align:center;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">NAME</font></u></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;margin-right:.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-left:.5in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">The
name of the Corporation is BlackRock Income Trust, Inc. (the &#8220;Corporation&#8221;).&#8221;</font></p>

<p style="margin:0in;margin-left:.5in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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

<p style="margin:0in;text-align:justify;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SECOND</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:&#160;&#160;&#160;&#160;&#160;&#160; The
amendment to the Charter that is effected by these Articles of Amendment have
been approved by a majority of the entire board of directors of the Corporation
and is limited to a change expressly authorized by Section 2-605(a) of the Maryland
General Corporation Law to be made without action by the stockholders of the
Corporation. </font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">THIRD</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; The
authorized stock of the Corporation has not been increased by these Articles of
Amendment.</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">FOURTH</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">:&#160;&#160;&#160;&#160;&#160;&#160; As
amended hereby, the Charter shall remain in full force and effect.</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin: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;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">[Remainder of Page
Intentionally Left Blank]</font></p>





</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%">
<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF, the Corporation has caused these
Articles of Amendment to be signed in its name and on its behalf on this 1<sup>st</sup>
day of June 2022, by the President of the Corporation, who acknowledges that
these Articles of Amendment are the act of the Corporation and that to the best
of his knowledge, information, and belief, and under penalties for perjury, the
matters and facts set forth herein are true in all material respects. </font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-left:3.0in;text-indent:-3.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ATTEST:&#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; THE
BLACKROCK INCOME TRUST INC. </font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/ Janey Ahn</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; By:</font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/
John Perlowski</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">___________</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Janey Ahn&#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;
John Perlowski</font></p>

<p style="margin:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Secretary&#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;President&#160; </font></p>

<p style="margin:0in;"><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; </font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-left:3.0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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