<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>5
<FILENAME>leggmason.txt
<DESCRIPTION>LEGG MASON
<TEXT>
Municipal High Income Fund Inc.

Sub-Item 77Q1

Registrant incorporates by reference Registrant's Supplement to
the Prospectus dated JUNE 28, 2005 filed on JUNE 28, 2005.
(Accession No. 0001193125-05-133550)


</TEXT>
</DOCUMENT>
