ASSIGNMENT OF CUSTODIAN AGREEMENT
November 16, 1987
Alliance Tax-Free Income Fund, a Massachusetts business
trust (the "Trust"), hereby assigns, transfers and sets over to
Alliance Tax-Free Income Fund, Inc., a Maryland corporation (the
"Corporation"), effective November 16, 1987, all of the rights,
interests, duties and obligations of the Trust under the
Custodian Agreement dated as of December 22, 1986 between the
Trust and State Street Bank and Trust Company, a Massachusetts
banking corporation.
Alliance Tax-Free Income Fund
(a Massachusetts business trust)
by /s/ Xxxxxx X. Xxxxxxx
_____________________________
Xxxxxx X. Xxxxxxx
Treasurer
The foregoing assignment is hereby
accepted this 16th day of November, 1987
Alliance Tax-Free Income Fund, Inc.
(a Maryland corporation)
by /s/ Xxxx X. Xxxxxxx
________________________________
Xxxx X. Xxxxxxx
Controller
The foregoing assignment is hereby
consented to this 16th day of November, 0000
Xxxxx Xxxxxx Bank and Trust Company
by /s/
________________________________
(Name and Title)
00250011.AN9