<DOCUMENT>
<TYPE>EX-99.77E LEGAL
<SEQUENCE>5
<FILENAME>n4j177e.txt
<TEXT>
Municipal High Income Fund Inc.


Sub-Item 77E

Registrant incorporates by reference Registrant's Form 8-K / Press Release
dated JUNE 2, 2005 filed on JUNE 2, 2005.
(Accession No. 0001193125-05-119253)


</TEXT>
</DOCUMENT>
