Exhibit 1(b)
MUNIINCOME FUND, INC.
ARTICLES OF AMENDMENT
MUNIINCOME FUND, INC., a Maryland corporation having its principal office
c/o The Corporation Trust Incorporated, 32 South Street, Baltimore, Maryland
21202 (hereinafter called the Corporation), hereby certifies to the State
Department of Assessments and Taxation of Maryland, that:
FIRST: The charter of the Corporation is hereby amended by striking out
Article II of the Articles of Incorporation and inserting in lieu thereof the
following:
ARTICLE II
NAME
The name of the corporation is MUNIASSETS FUND, INC. (the "Corporation").
SECOND: The foregoing amendment to the charter of the Corporation has been
duly approved by the entire Board of Directors by Unanimous Written Consent
dated as of the 5th day of May, 1993 and at the time of the approval by the
Directors there were no shares of stock of the Corporation entitled to vote on
the matter either outstanding or subscribed for.
The President acknowledges these Articles of Amendment to be the corporate
act of the Corporation and states that to the best of his knowledge, information
and belief the matters and facts set forth in these Articles with respect to the
authorization and approval of the amendment of the Corporation's charter are
true in all material respects, and that this statement is made under the
penalties of perjury.
IN WITNESS WHEREOF, MuniIncome Fund, Inc. has caused these Articles to be
signed in its name and on its behalf by its President and attested by its
Secretary on May 5, 1993.
MUNIINCOME FUND, INC.
By: /s/ Philip L. Kirstein
-----------------------------
Philip L. Kirstein, President
Attest:
By: /s/ Mark B. Goldfus
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Mark B. Goldfus, Secretary
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