<DOCUMENT>
<TYPE>EX-99.77D POLICIES
<SEQUENCE>3
<FILENAME>nmi77d1016.txt
<TEXT>
Form N-SAR, Sub-Item 77D

Policies with respect to security investments

Nuveen Municipal Income Fund, Inc.
811-05488


The Board of the above referenced Fund approved
changes to the Funds investment policies regarding
AMT securities.  The Fund added an AMT policy that
the Fund will invest no more than 20% in AMT-eligible
 municipal securities.


</TEXT>
</DOCUMENT>
