January 1, 1990 Colonial Management Associates, Inc. One Financial Center Boston, MA 02111 Dear Sirs: This is in connection with the Service Contract (the "Contract") dated March 18, 1987. This is to advise you that effective January 1, 1990, Section...

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                                                              Exhibit (k)(4)(ii)

                         COLONIAL MUNICIPAL INCOME TRUST
                              Xxx Xxxxxxxxx Xxxxxx
                                Xxxxxx, XX 00000



                                 January 1, 1990



Colonial Management Associates, Inc.
One Financial Center
Boston, MA 02111

Dear Sirs:

This is in connection with the Service Contract (the "Contract") dated March 18,
1987.

This is to advise you that effective January 1, 1990, Section 4. of said
Contract is amended to read in its entirety as follows:

     "4. Compensation. For the performance of its obligations hereunder, the
Trust shall pay Colonial a monthly fee determined as follows:

     A monthly fee of $1,500, plus percentage fee on assets equal to the
following: 0% for the first $50 million of Trust assets; a monthly fee of 1/12
of .0233% on the next $950 million; 1/12 of .0167% on the next $1 billion; 1/12
of .0100% of the next $1 billion; and 1/12 of .0007% on the excess over $3
billion of the average weekly net assets of the Trust for such month.

In the event this Agreement is in effect for only part of any month, the fee
payable shall be reduced proportionately on the basis of the number of business
days (any day on which the New York Stock Exchange is open for trading) during
which the Agreement was in effect for such month."


                      Colonial Management Associates, Inc.


                           Xxxxxx Xxxx, Vice President


                         Colonial Municipal Income Trust


                        Xxxxxx X. Xxxxxx, Vice President