Exhibit 77M: Mergers
Xxx Xxxxxx Trust for Investment Grade Municipals (the "Acquiring
Fund").
On May 18, 2007 at a Special Meeting of Shareholders of
Xxx Xxxxxx Trust for Florida Investment Grade Municipals (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 June 8, 2007, the Reorganization between the Target Fund
and the Acquiring Fund was completed according to the terms set forth
in the Reorganization Agreement.
