If filing more than one
Page 32, "X" box:
For period ending March 31, 2000
File number 811-7528
77. A.Is the Registrant filing any
of the following attachments with the current
filing of Form N-SAR? (ANSWER
FOR ALL SERIES AS A GROUP) Y
Y/N
NOTE: If answer is "Y" (Yes), mark those items
below being filed as an attachment to this
form or incorporated by reference. N
Y/N
B.Accountant's report on
internal control FINANCE
C.Matters submitted to a vote
of security holders N
D.Policies with respect to
security investments N
E.Legal proceedings N
F.Changes in security for
debt N
G.Defaults and arrears on senior
securities N
H.Changes in control of
Registrant N
I.Terms of new or amended
securities N
J.Revaluation of assets or
restatement of capital share
account FINANCE
K.Changes in Registrant's
certifying accountant FINANCE
L.Changes in accounting
principles and practices FINANCE
M.Mergers N
N.Actions required to be
reported pursuant to Rule 2a-7 N
O.Transactions effected
pursuant to Rule 10f-3 N
P.Information required to be
filed pursuant to existing exemptive
orders N Attachment Information
(Cont. On Screen 39)
If filing more than one
Page 32, "X" box:
For period ending March 31, 2000
File number 811-7528
Attachment Information (Cont. from Screen 38)
77. Q.1. Exhibits _Y_
Y/N
2.Any information called
for by instructions to sub-item 77Q2 ___
Y/N
3.Any information called for
by instructions to sub-item 77Q3 ___
Y/N
SCREEN NUMBER: 39
__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __
79. List the "811" numbers and names of
Registrant's wholly-owned investment
company subsidiaries consolidated
in this report.
811 Number Subsidiary Name
If filing more than one
Page 46, "X" box:
For period ending March 31, 2000
File number 811-7528
ANNUAL SUPPLEMENT
Page 53 is to be filed only once
each year at the end of Registrant's fiscal year.
105. Fidelity bond(s) in effect at the end of
the period:
A. Insurer Name: ICI Mutual
Insurance Co.
B. Second Insurer:
C. Aggregate face amount of
coverage for Registrant on all bonds on which
it is named as an insured ($000's omitted)
$50,000
106. A. Is the bond part of a
joint fidelity bond(s) shared with other
investment companies or other entities?
Y
Y/N
B. If the answer to
106A is "Y" (Yes), how many other investment
companies or other entities are covered
by the bond? 72
NOTE: Count each
series as a separate investment company.
107. A. Does the mandatory
coverage of the fidelity bond have a
deductible? N
Y/N
B. If the answer
to 107A is "Y" (Yes), what is the amount
of the deductible? $
108. A. Were any claims with
respect to this Registrant filed under the
bond during the period? N
Y/N
B. If the answer to
108A is "Y" (Yes), what was the total amount
of such claim(s)? $
109. A. Were any losses
incurred with respect to this Registrant that
could have been filed as a claim under the
fidelity bond but were not? N
Y/N
B. If the answer to
sub-item 109A is "Y" (Yes), what was the total
amount of such losses? ($000's omitted) $
110. A. Are Registrant's
officers and directors covered as officers and
directors of Registrant under any errors and
omissions insurance policy owned by the
Registrant or anyone else? Y
Y/N
B. Were any claims filed
under such policy during the period with respect to
Registrant? N
Y/N
Insured Municipal Income Fund Inc.
N-SAR Exhibits
Item 77 (Q)(1)
For period ending March 31, 2000
File number 811-7528
At a Board of Directors meeting held on
December 17, 1999, the directors approved the
amended and restatement of the by-laws.
