<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>6
<FILENAME>mue77q1d.txt
<TEXT>
<PAGE>

           BlackRock MuniHoldings Quality Fund II, Inc. (the "Fund")
                              File No. 811-09191
    Item No. 77Q1(d) (Copies of All Constituent Instruments Referred to in
                          Sub-Item 77I) -- Attachment

A copy of the Articles of Amendment Amending the Articles Supplementary
Establishing and Fixing the Rights and Preferences of Variable Rate Muni Term
Preferred Shares is attached under Sub-Item 77Q1(a).
</TEXT>
</DOCUMENT>
