ITEM 77M: Mergers Van Kampen Municipal Trust ("Acquiring Fund") On August 12, 2005, at a Special Meeting of Shareholders of Van Kampen Investment Grade Municipal Trust (the "Target Fund"), shareholders of the Target Fund approved an Agreement and Plan...Reorganization Agreement • December 29th, 2005 • Van Kampen Municipal Trust
On August 12, 2005, at a Special Meeting of Shareholders of Van Kampen Investment Grade Municipal 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.
