ITEM 77M: Mergers
Xxx Xxxxxx Trust for Investment Grade Municipals ("Acquiring
Fund")
On September 23, 2005, at a Special Meeting of
Shareholders of Xxx Xxxxxx Municipal Income Trust (the "Target
Fund"), shareholders of the Target Fund approved an Agreement and
Plan of Reorganization (the "Reorganization Agreement") between
the Acquiring Fund and the Target Fund, pursuant to which
substantially all of the assets of the Target Fund would be
combined with those of the Acquiring Fund and shareholders of the
Target Fund would receive shares of the Acquiring Fund with a
value equal to the value of their holdings in the Target Fund
(the "Reorganization"). The Reorganization Agreement was
unanimously approved by the Board of Trustees on February 3,
2005.
On October 7, 2005, the Reorganization between the
Target Fund and the Acquiring Fund was completed according to the
terms set forth in the Reorganization Agreement.
VGM
