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MuniHoldings Fund, Inc.
File No. 811-8081
Item No. 77Q2
Compliance with Section 16(a) of the
Securities Exchange Act of 1934
Mr. Robert DiMella, a Vice President of the Investmet Advisor and Portfolio Manager to the Registrant is subject to Section 16 of the Securities Exchange Act of 1934 with respect to the Registrant. A Form 3 should have been filed on his behalf by June 10, 1999; however a late filing was executed on August 26, 1999.
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