<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>item77Q1.txt
<TEXT>
N-SAR SUB-ITEM 77Q1: Exhibits
Western Asset Municipal High Income Fund Inc. (MHF)


Copies of any material amendments to the registrant's charter or by-laws:

The relevant section in each fund's bylaws is replaced with the following:

For MHF, the amendment is as follows:
Section 1.  Annual Meetings. The annual meeting of the stockholders of
the Western Asset Municipal High Income Fund Inc. (the "Corporation")
shall be held on a date following the end of the Corporation's fiscal year
as fixed from time to time by the Board of Directors.  An annual meeting
may be held at the time and at any place within or without of the State of
Maryland as may be determined by the Board of Directors and as shall be
designated in the notice of the meeting.  Any business of the Corporation
may be transacted at an annual meeting without being specifically
designated in the notice unless otherwise provided by statute, the
Corporation's Articles of Incorporation or these By-Laws.





</TEXT>
</DOCUMENT>
