Form N-SAR,
Sub-Item 77Q1(a)
Copies of any material amendments
to the registrants charter

Nuveen Massachusetts Premium Income Municipal Fund
333-163427
811-07486

On, January 22, 2010, under Form N-2, accession number,
0001193125-10-010890, a copy of the form of Statement
Establishing and Fixing the Rights and Preferences of
MuniFund Term Preferred Shares,
considered to be an amendment to the Declaration of Trust of
the above-referenced trust, was filed with
the SEC as Appendix A to the Statement of Additional
Information in the Registration Statement
and is herein incorporated by reference
as an exhibit to the Sub-Item 77Q1(a) of Form N-SAR.