Company: BLE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001193125-25-175555
Chunk: 259

Company: BLACKROCK MUNICIPAL INCOME TRUST II
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 259
---
This is to certify that:

: The charter of BlackRock MuniHoldings Fund, Inc., a Maryland corporation (the
“Corporation”), is amended by these Articles of Amendment, which amend that section of the charter titled Articles Supplementary Establishing and Fixing the Rights and Preferences of Variable Rate Muni Term Preferred Shares, dated
effective December 20, 2023 (as amended to date, the “Governing Document”).

:
The charter of the Corporation is hereby amended by deleting the second and third recitals of the Governing Document in their entirety and replacing them with the following:

SECOND: Pursuant to authority expressly vested in the Board of Directors of the Corporation by Article IV of the Corporation’s
Charter, the Board of Directors has, by resolution duly adopted on November 14, 2023, reclassified 2,140 authorized and unissued shares of common stock of the Corporation as shares of preferred stock of the Corporation, par value $0.10 per
share, as Variable Rate Muni Term Preferred Shares (the “VMTP Preferred Shares”). The VMTP Preferred Shares may be issued in one or more series, as designated and authorized by the Board of Directors or a duly authorized committee
thereof from time to time (each series of VMTP Preferred Shares that may be authorized and issued, a “Series”).

THIRD:
Pursuant to authority expressly vested in the Board of Directors of the Corporation by Article IV of the Corporation’s Charter, the Board of Directors, by resolution duly adopted on [●], 2025, approved the reclassification of [●]
authorized and unissued shares of common stock of the Corporation as additional VMTP Preferred Shares.

FOURTH: The preferences
(including liquidation preference), voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption of the shares of each Series of VMTP Preferred Shares are as follows or as set forth in an amendment
to these Articles Supplementary or otherwise in the Corporation’s Charter (each such Series being referred to herein as a “Series of VMTP Preferred Shares”):

C-1

: The charter of the Corporation is hereby
amended by deleting the section titled “Designation” in the Governing Document in its entirety and replacing it with the following:

DESIGNATION

Series W-7: A series of preferred stock, par value $0.10 per share, liquidation preference $100,000 per share, has been authorized and designated as “Series W-