<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>4
<FILENAME>item77q1a.txt
<TEXT>
Western Asset Municipal High Income Fund Inc.


ARTICLES OF AMENDMENT


Municipal High Income Fund Inc., a Maryland corporation, having
its principal office in Baltimore City, Maryland
(the "Corporation"), hereby certifies to the State Department
of Assessments and Taxation of Maryland that:

FIRST:  The Articles of Incorporation of the Corporation, as
amended, are hereby further amended by deleting Article II and
inserting in lieu thereof the following:

ARTICLE II

The name of the corporation (hereinafter called the "Corporation")
is Western Asset Municipal High Income Fund Inc.

SECOND:  The foregoing amendment to the Charter of the Corporation
has been approved by a majority of the entire Board of Directors
and is limited to a change expressly permitted by Section 2-605 of
the Maryland General Corporation Law to be made without action by
the stockholders.

THIRD:  These Articles of Amendment to the Charter of the
Corporation shall become effective at 9:00 a.m. on
October 9, 2006.

IN WITNESS WHEREOF, the Corporation has caused these presents to
be signed in its name and on its behalf by its Chairman, President
and Chief Executive Officer and witnessed by its Assistant
Secretary on the ___ day of ____________, 2006.

WITNESS:By:
Robert M. Nelson    Assistant Secretary

R. Jay Gerken   Chairman, President and Chief Executive Officer

MUNICIPAL HIGH INCOME FUND INC.By:

THE UNDERSIGNED, Chairman, President and Chief Executive Officer
of Municipal High Income Fund Inc., who executed on behalf of
the Corporation the Articles of Amendment of which this
Certificate is made a part, hereby acknowledges in the name and
on behalf of said Corporation the foregoing Articles of Amendment
to be the corporate act of said Corporation and hereby certifies
to the best of his knowledge, information and belief, that the
matters and facts set forth therein with respect to the
authorization and approval thereof are true in all material
respects, and that this statement is made under the penalties
for perjury.





	   R. Jay Gerken
	   Chairman, President and
	   Chief Executive Officer
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</DOCUMENT>
