<DOCUMENT>
<TYPE>EX-99.77E LEGAL
<SEQUENCE>4
<FILENAME>attach77e.txt
<DESCRIPTION>77E
<TEXT>
Exhibit Relating to Item 77(e) of Form N-SAR for
Duff & Phelps Utlitites Tax-Free Income Inc.
for the six months ended October 31, 2001

? The Annual Meeting of the Funds shareholders was held on May 23 ,
2001.  At such meeting the shareholders approved the election of
directors.  Pursuant to Instruction 2 to this Sub-Item, Information as to
the matters has not been included in this Attachment.









</TEXT>
</DOCUMENT>
