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<SEC-DOCUMENT>0001287695-07-000728.txt : 20071228
<SEC-HEADER>0001287695-07-000728.hdr.sgml : 20071228
<ACCEPTANCE-DATETIME>20071228085346
ACCESSION NUMBER:		0001287695-07-000728
CONFORMED SUBMISSION TYPE:	NSAR-B
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20071031
FILED AS OF DATE:		20071228
DATE AS OF CHANGE:		20071228
EFFECTIVENESS DATE:		20071228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DTF TAX-FREE INCOME INC
		CENTRAL INDEX KEY:			0000879535
		IRS NUMBER:				363793962
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		NSAR-B
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06416
		FILM NUMBER:		071330281

	BUSINESS ADDRESS:	
		STREET 1:		55 EAST MONROE ST
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603
		BUSINESS PHONE:		3122141250

	MAIL ADDRESS:	
		STREET 1:		100 MULBERRY STREET
		CITY:			NEWARK
		STATE:			NJ
		ZIP:			07102-4077

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUFF & PHELPS UTILITIES TAX FREE INCOME INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>NSAR-B
<SEQUENCE>1
<FILENAME>answer.fil
<TEXT>
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012 B000001 84-000000
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<PAGE>      PAGE  2
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014 A000001 PHOENIX EQUITY PLANNING CORP
014 B000001 8-014100
014 A000002 PXP SECURITIES
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014 A000003 RUTHERFORD, BROWN & CATHERWOOD LLP
014 B000003 8-026902
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022 A000005 RBC DAIN RAUSCHER INC.
022 B000005 41-0212020
022 C000005      2777
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022 A000006 STATE STREET GLOBAL MARKETS, LLC
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<PAGE>      PAGE  3
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022 C000007      1982
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022 A000008 GRIFFIN, KUBIK, STEPHENS & THOMPSON, INC.
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022 A000009 BERNSTEIN INVESTMENT RESEARCH & MANAGEMENT
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022 C000010      1000
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025 A000001 GOLDMAN SACHS TAX EXEMPT MONEY MARKET FUND
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077 Q010000 Y
077 Q020000 Y
077 Q030000 N
078  000000 N
080 A000000 ACE USA
080 B000000 TWIN CITY FIRE INSURANCE & GREAT AMER. INSUR.
080 C000000    35000
081 A000000 Y
081 B000000  73
082 A000000 N
<PAGE>      PAGE  8
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083 B000000        0
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087 B020000 23334J206
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SIGNATURE   ANDREA MELIA
TITLE       ACCOUNTING MANAGER

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77B ACCT LTTR
<SEQUENCE>2
<FILENAME>dtf77b.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Report of Independent Registered Public Accounting Firm</TITLE>
<META NAME="author" CONTENT="Andrew Sawyer">
<META NAME="date" CONTENT="12/18/2007">
</HEAD>
<BODY>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center>Report of Independent Registered Public Accounting Firm</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>To the Shareholders and</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Board of Directors of the DTF Tax-Free Income Inc.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>In planning and performing our audit of the financial statements of the DTF Tax-Free Income Inc. (the &#147;Fund&#148;) as of and for the year ended October 31, 2007 in accordance with the standards of the Public Company Accounting Oversight Board (United States), we considered its internal control over financial reporting, including control activities for safeguarding securities, as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements and to comply with the requirements of Form N-SAR, but not for the purpose of expressing an opinion on the effectiveness of the Fund&#146;s internal control over financial reporting. &nbsp;Accordingly, we express no such opinion.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>The management of the Fund is responsible for establishing and maintaining effective internal control over financial reporting. &nbsp;In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of controls. &nbsp;A company&#146;s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. &nbsp;Such internal control includes policies and procedures that provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of a company&#146;s assets that could have a material effect on the financial statements.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. &nbsp;Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. &nbsp;A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the company&#146;s ability to initiate, authorize, record, process or report external financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the company&#146;s annual or interim financial statements that is more than inconsequential will not be prevented or detected. &nbsp;A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a mat
erial misstatement of the annual or interim financial statements will not be prevented or detected.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Our consideration of the Fund&#146;s internal control over financial reporting was for the limited purpose described in the first paragraph and would not necessarily disclose all deficiencies in internal control that might be significant deficiencies or material weaknesses under standards established by the Public Company Accounting Oversight Board (United States). &nbsp;However, we noted no deficiencies in the Fund&#146;s internal control over financial reporting and its operation, including controls for safeguarding securities, that we consider to be a material weakness as defined above as of October 31, 2007.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>This report is intended solely for the information and use of management and the Board of the Directors of the Fund and the Securities and Exchange Commission and is not intended to be and should not be used by anyone other than these specified parties.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:252pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>/s/Ernst &amp; Young LLP</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Chicago, Illinois</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>December 14, 2007</P>
<BR>
<BR>
<BR>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>dtf77c.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Converted by FileMerlin</TITLE>
<META NAME="author" CONTENT="RRD Development">
<META NAME="date" CONTENT="12/28/2007">
</HEAD>
<BODY>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=right><B>Exhibit 99.77C</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:7.5pt; color:#000000" align=center>&nbsp;<B><BIG>&nbsp;</BIG></B></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #00FFFF" align=center>&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000">&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:12.25pt; line-height:10pt; font-size:10pt; color:#000000">The Annual Meeting of Shareholders of the DTF Tax-Free Income Inc. was held on May&nbsp;10, 2007 and reconvened on May&nbsp;31, 2007. The following is a description of each matter voted upon at the meeting and the number of votes cast on each matter: </P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:2pt; font-size:4pt; color:#000000">&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><B>Shares&nbsp;Voted<BR>
For</B><BIG> </BIG></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><B>Shares<BR>
Withheld</B><BIG> </BIG></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:12pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">1. To elect four directors to serve until the Annual Meeting in the year indicated below or until their successors are duly elected and qualified:</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:2pt; font-size:4pt; color:#000000">&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:2pt; font-size:4pt; color:#000000">&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:36pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">Philip R. McLoughlin (2010)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:11pt; line-height:10pt; font-size:10pt; color:#000000">6,422,378</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:53pt; font-size:10pt; color:#000000"><BR></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:15.5pt; line-height:10pt; font-size:10pt; color:#000000">200,218</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:50pt; font-size:10pt; color:#000000"><BR></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:36pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">Eileen A. Moran (2010)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:11pt; line-height:10pt; font-size:10pt; color:#000000">6,440,233</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:53pt; font-size:10pt; color:#000000"><BR></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:15.5pt; line-height:10pt; font-size:10pt; color:#000000">182,363</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:50pt; font-size:10pt; color:#000000"><BR></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:36pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">Nathan I. Partain (2010)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:11pt; line-height:10pt; font-size:10pt; color:#000000">6,461,823</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:53pt; font-size:10pt; color:#000000"><BR></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:15.5pt; line-height:10pt; font-size:10pt; color:#000000">160,773</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:50pt; font-size:10pt; color:#000000"><BR></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=515.467><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:36pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">Carl F. Pollard (2008)*</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=80.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:36pt; line-height:10pt; font-size:10pt; color:#000000">705</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:50.5pt; line-height:10pt; font-size:10pt; color:#000000">&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=76.267><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-10pt; padding:0pt; text-indent:33pt; line-height:10pt; font-size:10pt; color:#000000">588</P>
<P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:0.75pt; padding:0pt; text-indent:47.5pt; line-height:10pt; font-size:10pt; color:#000000">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:1.5pt; padding-left:0pt; padding-top:0pt; padding-right:360pt; padding-bottom:3pt; text-indent:0pt; line-height:6pt; font-size:6pt; color:#000000; border-bottom:0.75pt solid #000000">&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-10pt; padding-left:6.1pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-6.1pt; line-height:10pt; font-size:10pt; color:#000000">*</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:6.1pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Elected by the holders of the Fund&#146;s preferred stock voting as a separate class. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000">&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Directors whose term of office continued beyond this meeting are as follows: Francis E. Jeffries, Nancy Lampton, Geraldine M. McNamara and David J. Vitale. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000">&nbsp;</P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:2pt; font-size:4pt; color:#000000">&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Shares&nbsp;Voted</B></P>
<P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>For</B></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Shares&nbsp;Voted</B></P>
<P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Against</B></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><B>Shares<BR>
Abstained</B><BIG> </BIG></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:12pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">2. To eliminate the fundamental investment policy of concentrating DTF&#146;s investments in the utilities sector of the municipal securities market by investing, in normal market conditions, at least 65% of DTF&#146;s total assets in tax-exempt utility obligations:</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>4,422,073</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>103,246</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>2,097,277</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000">&nbsp;</P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:2pt; font-size:4pt; color:#000000">&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Shares&nbsp;Voted</B></P>
<P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>For</B></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Shares&nbsp;Voted</B></P>
<P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:7.5pt; font-size:7.5pt; color:#000000" align=center><B>Against</B></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000" align=center><B>Shares<BR>
Abstained</B><BIG> </BIG></P>
<P style="margin-left:0pt; margin-top:0.35pt; margin-right:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:3pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:1pt; font-size:4pt; color:#000000; border-top:1pt solid #000000" align=center>&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=456><P style="margin-left:0pt; margin-top:5pt; margin-right:0pt; margin-bottom:5pt; padding-left:12pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-12pt; line-height:10pt; font-size:10pt; color:#000000">3. To adopt a new fundamental investment policy that DTF may not invest more than 25% of its total assets (taken at market value at the time of each investment) in the securities of issuers in a single industry; provided that, for purposes of this restriction, tax-exempt securities of issuers that are states, municipalities or their political subdivisions are not considered to be the securities of issuers in any single industry:</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>4,424,731</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=73.533><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>89,423</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=68.933><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>2,108,442</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:7.5pt; color:#000000">&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">#</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
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<TYPE>EX-99.77Q1 OTHR EXHB
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<!doctype html public "-//IETF//DTD HTML//EN">
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<TITLE>Converted by FileMerlin</TITLE>
<META NAME="author" CONTENT="meliaan">
<META NAME="date" CONTENT="12/28/2007">
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=right><B>Exhibit 99.77Q1</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=right><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:14pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:14pt; color:#000000" align=center><B>DTF TAX-FREE INCOME INC.</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:24pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:14pt; color:#000000" align=center><B>ARTICLES SUPPLEMENTARY</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>DTF TAX-FREE INCOME INC., a Maryland corporation, having its principal office in Baltimore City, Maryland (hereinafter called the &#147;<U>Corporation</U>&#148;), hereby certifies to the State Department of Assessments and Taxation <A NAME="CurrentSpot"></A>of Maryland that:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B>FIRST:</B>&nbsp;&nbsp;Pursuant to Section 3-802(a)(2) of the Maryland General Corporation Law (&#147;<U>MGCL</U>&#148;), the Corporation elects to be subject to Section 3-804(c) of the MGCL.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B>SECOND</B>:&nbsp;&nbsp;The foregoing election was made by amendment to the Bylaws of the Corporation, and stockholder approval is not required for the filing of these Articles Supplementary.<B> &nbsp;</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>IN WITNESS WHEREOF, DTF Tax-Free Income Inc. has caused these presents to be signed in its name and on its behalf by its President and witnessed by its Secretary on November 27, 2007. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">WITNESS:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:36pt; padding:0pt; text-indent:243pt; line-height:12pt; font-size:12pt; color:#000000">DTF TAX-FREE INCOME INC.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000"><U>&nbsp;/s/ T. Brooks Beittel&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: <U>&nbsp;&nbsp;/s/ Nathan I. Partain&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:24pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;T. Brooks Beittel, Secretary &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nathan I. Partain, President</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:36pt; padding:0pt; text-indent:50.4pt; line-height:12pt; font-size:12pt; color:#000000">THE UNDERSIGNED, President of DTF Tax-Free Income Inc., who executed on behalf of the Corporation the foregoing Articles Supplementary of which this Certificate is made a part, hereby acknowledges in the name and on behalf of said Corporation the foregoing Articles Supplementary to be the corporate act of said Corporation and hereby certifies that the matters and facts set forth herein with respect to the authorization and approval thereof are true in all material respects under the penalties of perjury.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:243pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000"><U>&nbsp;&nbsp;/s/ Nathan I. Partain &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:0pt; padding-right:4.5pt; padding-bottom:0pt; text-indent:252pt; line-height:12pt; font-size:12pt; color:#000000">&nbsp;&nbsp;Nathan I. Partain, President</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<BR>
<BR>
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<TYPE>EX-99.77Q2 ITEM 405
<SEQUENCE>5
<FILENAME>dtf77q2.htm
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<META NAME="date" CONTENT="12/28/2007">
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=right>EXHIBIT 99.77Q2</P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">SUB-ITEM 77Q2.</P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Section 16(a) Beneficial Ownership Reporting Compliance</P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Based solely on a review of the copies of Section 16(a) forms furnished to the Fund, or written representations that no Forms 5 were required, the Fund believes that during the fiscal year ended October 31, 2007 all Section 16(a) filing requirements applicable to its officers, directors and greater than 10% beneficial owners were complied with.</P>
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