<DOCUMENT>
<TYPE>EX-99.77D POLICIES
<SEQUENCE>3
<FILENAME>77d.txt
<DESCRIPTION>POLICIES
<TEXT>
SUB-ITEM 77D(e)


   Western Asset Municipal High Income Fund Inc. (NYSE: MHF)


The Fund hereby adopted the following non-fundamental
 investment policy with regard to investment in securities
 of other investment companies. The Fund will not invest
 in securities of other investment companies in an amount
 exceeding the limitations set forth in the Investment
 Company Act of 1940 and the rules thereunder, except as
 part of a merger, consolidation or other acquisition.
082221-0249-11115-Active.15450096.2
</TEXT>
</DOCUMENT>
