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<PAGE>
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SIGNATURE WAYNE ZIMMERMAN
TITLE MANAGER
<PAGE>
Attachment 77C
BEACON HILL MUTUAL FUND, INC.
ANNUAL MEETING OF STOCKHOLDERS
December 7, 1995
Pursuant to a Call by the President and the foregoing notice, the
Annual Meeting of the Stockholders of Beacon Hill Mutual Fund, Inc. (the
"Corporation") was held in the Brandeis Conference Center at the offices of
Nutter, McClennen & Fish, Sixteenth Floor, One International Place, Boston,
Massachusetts on Thursday, December 7, 1995 at 11:00 a.m.
Bernard Zimmerman, President of the Corporation, presided at the
meeting, and Irving J. Helman, Clerk of the Corporation, kept the minutes of the
meeting.
The holders of 89,779.102 shares were present and voting by their
proxies - Bernard Zimmerman and Irving J. Helman.
The powers of attorney evidencing the authority of the aforesaid
proxies have been filed with the records of the Corporation.
Mr. Helman announced that there were present, constituting a quorum, in
person or by proxy, the holders of 89,779.102 shares out of a total of
132,465.866 shares issued and outstanding and entitled to vote as of October 24,
1995 record date.
Bernard Zimmerman, a director of the Corporation, was present at the
meeting.
The President stated that since the annual report that had been sent to
the stockholders included an extensive report of the
<PAGE>
Corporation's business, he would not burden the stockholders by repeating it at
this time.
Thereupon, Messrs. Bernard Zimmerman, Nicholas A. Sica, Eugene F.
DeMark and Francis M. Trotta were duly nominated to be Directors, Bernard
Zimmerman was duly nominated to be Treasurer and Irving J. Helman was duly
nominated to be Clerk. There being no other nominations, a ballot was taken.
The vote as to each of the individual Directors was as follows:
SHARES SHARES
FOR AGAINST
Bernard Zimmerman 87,013.354 2,765.748
Nicholas A. Sica 86,935.363 2,843.739
Eugene F. DeMark 87,017.014 2,762.088
Francis M. Trotta 87,017.014 2,762.088
Bernard Zimmerman was elected treasurer of the Corporation by vote of
87,013.354 shares for an 2,765.748 against.
Irving J. Helman was elected as Clerk of the Corporation by vote of
86,932.359 shares in favor and 2,846.743 voting in the negative.
Mr. Helman reported the results of the elections to the meeting.
On motion duly made and seconded, 86,985.429 shares in the affirmative,
1,208.966 shares against and 1,584.707 shares abstaining, it was
VOTED That the action by the Board of Directors of the Corporation in
selecting the firm of Deloitte & Touche LLP as auditors for the
now current fiscal year, such auditors to report upon the annual
report of the Corporation for said year, be and it hereby is
ratified, approved and confirmed.
2
<PAGE>
There being no further business to come before the meeting, and on
motion duly made and seconded, it was thereupon
VOTED: To adjourn. Adjourned as voted.
A true record. ATTEST: /s/ Irving J. Helman
---------------------------
Irving J. Helman, Clerk
COMMONWEALTH OF MASSACHUSETTS
Suffolk, ss December 7, 1995
Personally appeared Irving J. Helman and made oath that he would
faithfully and impartially perform the duties of Clerk of Beacon Hill Mutual
Fund, Inc. Before me
/s/ Christine S. Zopatti
---------------------------------
Notary Public
My commission expires: 4/3/98
-----------
3
<PAGE>
This report is signed on behalf of the Registrant, Beacon Hill Mutual
Fund, Inc., in the City of New York, The State of New York, on February 21,
1996.
BEACON HILL MUTUAL FUND, INC.
Witness:/s/Wayne J. Zimmerman By:/s/Bernard Zimmerman
------------------- --------------------------
Wayne J. Zimmerman Bernard Zimmerman
President
4
