<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>4
<FILENAME>n4j177c.txt
<TEXT>
Municipal High Income Fund Inc.


Sub-Item 77C

Registrant incorporates by reference Registrant's Form EX-99.1 / Press Release
dated DECEMBER 1, 2005 filed on DECEMBER 1, 2005.
(Accession No. 0001193125-05-234778)


</TEXT>
</DOCUMENT>
