Form N-SAR, Sub-Item 77q1(e) Any new or amended investment advisory contracts Nuveen Premium Income Municipal Fund, Inc. 33-22179, 811-05570 We hereby incorporate by reference the form of the new Investment Management Agreement filed in Proxy...

Form N-SAR, Sub-Item 77q1(e)
Any new or amended investment advisory
contracts

Nuveen Premium Income Municipal Fund, Inc.
33-22179, 811-05570

We hereby incorporate by reference the form
of the new Investment Management Agreement
filed in Proxy materials in the SEC filing on August
22, 2007, under Conformed Submission Type DEF
14A, accession number 0000950137-07-012856.