EX-99.77Q1 OTHR EXHB 5 nmt77q1ab0517.txt CERTIFICATE OF NAME CHANGE AMENDMENT TO DECLARATION OF TRUST OF NUVEEN MASSACHUSETTS PREMIUM INCOME MUNICIPAL FUND The undersigned, being a majority of the Trustees of Nuveen Massachusetts Premium Income Municipal Fund (the Trust ), acting pursuant to the authority granted to the Trustees under Article XIII, Section 4(ii) of the Declaration of Trust made on the 12th day of January, 1993 by the Trustees thereunder (as amended from time to time, the Declaration ), do hereby amend the Declaration, effective as of 8:59 a.m., Eastern time, on the 28th day of December, 2016, as follows: 1. Section 1 of Article I of the Declaration is amended to read in its entirety as follows: Section 1. Name. This Trust shall be known as the Nuveen Massachusetts Quality Municipal Income Fund, and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine. All references to the name of the Trust in the Declaration are hereby amended accordingly. 2. Except as amended hereby, the Declaration remains in full force and effect. IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, have executed this instrument as of this 12th day of December, 2016. /s/ William Adams IV __/s/ Margo L. Cook William Adams IV Margo L. Cook, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 /s/ Jack B. Evans _/s/ William C. Hunter ___ Jack B. Evans, William C. Hunter, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 /s/ David J. Kundert ___/s/ Albin F. Moschner _ David J. Kundert, Albin F. Moschner, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 /s/ John K. Nelson __/s/ William J. Schneider John K. Nelson, William J. Schneider, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 __/s/ Carole E. Stone _ Judith M. Stockdale, Carole E. Stone, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 /s/ Terence J. Toth _/s/ Margaret L. Wolff __ Terence J. Toth, Margaret L. Wolff, as Trustee as Trustee 333 West Wacker Drive 333 West Wacker Drive Chicago, Illinois 60606 Chicago, Illinois 60606 2