Sub-Item 77Q1(e)
NUVEEN MUNICIPAL INCOME FUND, INC.
811-5488
In compliance with the above-referenced Sub-Item,
attached is a copy of the Amendment and Renewal
of Investment Management Agreement
dated June 1, 2000.
NUVEEN MUNICIPAL INCOME FUND, INC.
AMENDMENT AND RENEWAL OF INVESTMENT MANAGEMENT
AGREEMENT
This Agreement made this 1st day of June, 2000 by and between
Nuveen Municipal Income Fund, Inc.,
a Minnesota corporation (the "Fund"), and Nuveen Advisory
Corp., a Delaware corporation (the "Adviser");
WHEREAS, the parties hereto are the contracting parties under
that certain Investment Management Agreement (the "Agreement")
pursuant to which the Adviser furnishes investment management
and other services to the Trust; and
WHEREAS, the Agreement terminates August 1, 2000 unless
continued in the manner required by the Investment Company
Act of 1940; and
WHEREAS, the Board of Directors of the Fund, at a meeting
called for the purpose, have approved the amendment to
the Agreement and the continuation of the Agreement as
amended until August 1, 2001 in the manner required by
the Investment Company Act of 1940.
NOW THEREFORE, the Fund and the Adviser hereby agree
to amend the Agreement as follows:
For the services and facilities described in Section 1, an
additional breakpoint is added to the existing
management fee schedule. The last breakpoint
in the existing Agreement of
Rate Net Assets
.5875% On assets of $2 billion and over
shall be changed to:
Rate Net Assets
.5875% For the next $3 billion
.5750% On assets of $5 billion and over
NOW THEREFORE, in consideration of the mutual covenants
contained herein and in the Agreement as hereby amended,
Trust and the Adviser hereby agree to continue the amended
Agreement in effect until August 1, 2001 and ratify and
confirm the Agreement in all respects.
Nuveen Municipal Income Fund, Inc.
By: /s/ Xxxxxxx X. Xxxxxxxxx, Vice President
Attest: /s/ Xxxxxxxx X. X'Xxxx, Assistant
Secretary
Nuveen Advisory Corp.
By: /s/ Xxxxxx X. Xxxxxxxx, Vice President
Attest: /s/ Xxxxx Xxxxxx, Assistant
Secretary
