Form N-Q

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-Q


QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number         811-05488         

        Nuveen Municipal Income Fund, Inc.         
(Exact name of registrant as specified in charter)

Nuveen Investments
        333 West Wacker Drive, Chicago, Illinois 60606         

(Address of principal executive offices) (Zip code)


Kevin J. McCarthy Vice President and Secretary
        333 West Wacker Drive, Chicago, Illinois 60606         

(Name and address of agent for service)

Registrant's telephone number, including area code:         312-917-7700        

Date of fiscal year end:            10/31          

Date of reporting period:         1/31/08         

Form N-Q is to be used by management investment companies, other than small business investment companies registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than 60 days after the close of the first and third fiscal quarters, pursuant to rule 30b1-5 under the Investment Company Act of 1940 (17 CFR 270.30b1-5). The Commission may use the information provided on Form N-Q in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-Q, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-Q unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Schedule of Investments

    Portfolio of Investments (Unaudited)             
    Nuveen Municipal Income Fund, Inc. (NMI)             
    January 31, 2008             
Principal        Optional Call         
Amount (000)    Description (1)    Provisions (2)    Ratings (3)    Value 

    Alabama – 0.8%             
$            690    Phenix City Industrial Development Board, Alabama, Environmental Improvement Revenue Bonds,    5/12 at 100.00    BBB   $   704,283 
     MeadWestvaco Corporation, Series 2002A, 6.350%, 5/15/35 (Alternative Minimum Tax)             

    California – 21.4%             
5,530    Adelanto School District, San Bernardino County, California, General Obligation Bonds, Series    No Opt. Call    AAA    2,943,951 
     1997A, 0.000%, 9/01/22 – MBIA Insured             
    Brea Olinda Unified School District, California, General Obligation Bonds, Series 1999A:             
2,000     0.000%, 8/01/21 – FGIC Insured    No Opt. Call    Aaa    1,066,800 
2,070     0.000%, 8/01/22 – FGIC Insured    No Opt. Call    Aaa    1,037,629 
2,120     0.000%, 8/01/23 – FGIC Insured    No Opt. Call    Aaa    998,054 
1,000    California Health Facilities Financing Authority, Revenue Bonds, Kaiser Permanante System,    4/16 at 100.00    A+    1,009,180 
     Series 2006, 5.250%, 4/01/39             
740    California Health Facilities Financing Authority, Revenue Bonds, Sutter Health, Series 2007A,    11/16 at 100.00    AA–    729,729 
     5.000%, 11/15/42             
250    California Housing Finance Agency, California, Home Mortgage Revenue Bonds, Series 2007E,    2/17 at 100.00    Aa2    242,593 
     4.800%, 8/01/37 (Alternative Minimum Tax)             
3,000    California State Public Works Board, Lease Revenue Bonds, Department of Mental Health,    6/14 at 100.00    A    3,016,770 
     Coalinga State Hospital, Series 2004A, 5.000%, 6/01/25             
1,000    California Statewide Community Development Authority, Revenue Bonds, Daughters of Charity    7/15 at 100.00    BBB+    912,390 
     Health System, Series 2005A, 5.000%, 7/01/39             
500    California, General Obligation Bonds, Series 2004, 5.200%, 4/01/26    4/14 at 100.00    A+    514,160 
1,000    California, General Obligation Bonds, Series 2005, 5.000%, 3/01/27    3/16 at 100.00    A+    1,016,240 
3,000    Golden State Tobacco Securitization Corporation, California, Tobacco Settlement Asset-Backed    6/13 at 100.00    AAA    3,555,360 
     Bonds, Series 2003A-1, 6.750%, 6/01/39 (Pre-refunded 6/01/13)             
500    Lake Elsinore Public Finance Authority, California, Local Agency Revenue Refunding Bonds,    10/13 at 102.00    N/R    514,475 
     Series 2003H, 6.375%, 10/01/33             
1,000    Vernon, California, Electric System Revenue Bonds, Malburg Generating Station Project, Series    4/08 at 100.00    Aaa    1,005,520 
     2003C, 5.375%, 4/01/18 (Pre-refunded 4/01/08)             

23,710    Total California            18,562,851 

    Colorado – 6.3%             
795    Colorado Educational and Cultural Facilities Authority, Charter School Revenue Bonds, Douglas    7/12 at 100.00    BBB    813,802 
     County School District RE-1 – DCS Montessori School, Series 2002A, 6.000%, 7/15/22             
430    Colorado Educational and Cultural Facilities Authority, Charter School Revenue Bonds,    8/11 at 100.00    AAA    493,816 
     Peak-to-Peak Charter School, Series 2001, 7.500%, 8/15/21 (Pre-refunded 8/15/11)             
1,000    Colorado Educational and Cultural Facilities Authority, Charter School Revenue Bonds, Weld County    6/11 at 100.00    Ba1 (4)    1,147,740 
     School District 6 – Frontier Academy, Series 2001, 7.375%, 6/01/31 (Pre-refunded 6/01/11)             
1,000    Colorado Health Facilities Authority, Revenue Bonds, Evangelical Lutheran Good Samaritan    6/16 at 100.00    A–    956,180 
     Society, Series 2005, 5.000%, 6/01/35             
2,000    Denver City and County, Colorado, Airport System Revenue Refunding Bonds, Series 2000A,    11/10 at 100.00    AAA    2,093,940 
     6.000%, 11/15/16 – AMBAC Insured (Alternative Minimum Tax)             

5,225    Total Colorado            5,505,478 

    Connecticut – 2.2%             
1,480    Capitol Region Education Council, Connecticut, Revenue Bonds, Series 1995, 6.750%, 10/15/15    4/08 at 100.00    BBB    1,483,197 
450    Eastern Connecticut Resource Recovery Authority, Solid Waste Revenue Bonds, Wheelabrator    7/08 at 100.00    BBB    450,162 
     Lisbon Project, Series 1993A, 5.500%, 1/01/14 (Alternative Minimum Tax)             

1,930    Total Connecticut            1,933,359 

    Florida – 3.3%             
1,000    Bartram Springs Community Development District, Duval County, Florida, Special Assessment    5/16 at 100.00    N/R    807,070 
     Bonds, Series 2006, 4.750%, 5/01/34             
160    Dade County Industrial Development Authority, Florida, Revenue Bonds, Miami Cerebral Palsy    6/08 at 100.50    N/R    160,630 
     Residential Services Inc., Series 1995, 8.000%, 6/01/22             
1,250    Martin County Industrial Development Authority, Florida, Industrial Development Revenue Bonds,    6/08 at 100.00    BB+    1,256,900 
     Indiantown Cogeneration LP, Series 1994A, 7.875%, 12/15/25 (Alternative Minimum Tax)             
600    Martin County Industrial Development Authority, Florida, Industrial Development Revenue    6/08 at 100.00    BB+    603,462 
     Refunding Bonds, Indiantown Cogeneration LP, Series 1995B, 8.050%, 12/15/25 (Alternative             
     Minimum Tax)             

3,010    Total Florida            2,828,062 

    Illinois – 6.7%             
1,190    Chicago, Illinois, Tax Increment Allocation Bonds, Irving/Cicero Redevelopment Project, Series    1/09 at 100.00    N/R    1,209,659 
     1998, 7.000%, 1/01/14             
    Illinois Development Finance Authority, Revenue Bonds, Chicago Charter School Foundation,             
    Series 2002A:             
500     6.125%, 12/01/22 (Pre-refunded 12/01/12)    12/12 at 100.00    BBB (4)    574,815 
1,000     6.250%, 12/01/32 (Pre-refunded 12/01/12)    12/12 at 100.00    BBB (4)    1,158,670 
1,550    Illinois Health Facilities Authority, Revenue Bonds, Condell Medical Center, Series 2002,    5/12 at 100.00    Baa2    1,550,155 
     5.500%, 5/15/32             
1,305    North Chicago, Illinois, General Obligation Bonds, Series 2005B, 5.000%, 11/01/25 – FGIC Insured    11/15 at 100.00    Aaa    1,363,268 

5,545    Total Illinois            5,856,567 

    Indiana – 3.9%             
2,000    Indiana Health Facility Financing Authority, Hospital Revenue Bonds, Riverview Hospital,    8/12 at 101.00    Baa1    2,084,120 
     Series 2002, 6.125%, 8/01/31             
1,210    Whitley County, Indiana, Solid Waste and Sewerage Disposal Revenue Bonds, Steel Dynamics Inc.,    11/10 at 102.00    N/R    1,268,697 
     Series 1998, 7.250%, 11/01/18 (Alternative Minimum Tax)             

3,210    Total Indiana            3,352,817 

    Louisiana – 2.0%             
1,295    Louisiana Public Facilities Authority, Extended Care Facilities Revenue Bonds, Comm-Care    No Opt. Call    BBB    1,522,622 
     Corporation Project, Series 1994, 11.000%, 2/01/14             
145    Louisiana Public Facilities Authority, Extended Care Facilities Revenue Bonds, Comm-Care    No Opt. Call    N/R (4)    179,722 
     Corporation Project, Series 1994, 11.000%, 2/01/14 (ETM)             

1,440    Total Louisiana            1,702,344 

    Maryland – 1.1%             
1,000    Maryland Energy Financing Administration, Revenue Bonds, AES Warrior Run Project, Series 1995,    3/08 at 100.00    N/R    994,080 
     7.400%, 9/01/19 (Alternative Minimum Tax)             

    Massachusetts – 0.8%             
420    Massachusetts Development Finance Agency, Resource Recovery Revenue Bonds, Ogden Haverhill    12/09 at 102.00    BBB    438,224 
     Associates, Series 1999A, 6.700%, 12/01/14 (Alternative Minimum Tax)             
270    Massachusetts Industrial Finance Agency, Resource Recovery Revenue Refunding Bonds, Ogden    12/08 at 102.00    BBB    273,259 
     Haverhill Project, Series 1998A, 5.450%, 12/01/12 (Alternative Minimum Tax)             

690    Total Massachusetts            711,483 

    Michigan – 3.8%             
1,000    Delta County Economic Development Corporation, Michigan, Environmental Improvement Revenue    4/12 at 100.00    AAA    1,130,780 
     Refunding Bonds, MeadWestvaco Corporation – Escanaba Paper Company, Series 2002B, 6.450%,             
     4/15/23 (Pre-refunded 4/15/12) (Alternative Minimum Tax)             
2,150    Michigan State Hospital Finance Authority, Hospital Revenue Refunding Bonds, Sinai Hospital,    7/08 at 100.00    Ba3    2,150,946 
     Series 1995, 6.625%, 1/01/16             

3,150    Total Michigan            3,281,726 

    Minnesota – 0.5%             
500    Glencoe, Minnesota, Health Care Facilities Revenue Bonds, Glencoe Regional Health Services    4/13 at 101.00    BBB    485,660 
     Project, Series 2005, 5.000%, 4/01/25             

    Missouri – 4.7%             
4,450    Missouri Environmental Improvement and Energy Resources Authority, Water Facility Revenue    12/16 at 100.00    AAA    4,109,308 
     Bonds, Missouri-American Water Company, Series 2006, 4.600%, 12/01/36 – AMBAC Insured             
     (Alternative Minimum Tax) (UB)             

    Montana – 1.4%             
1,200    Montana Board of Investments, Exempt Facility Revenue Bonds, Stillwater Mining Company, Series    7/10 at 101.00    B–    1,190,760 
     2000, 8.000%, 7/01/20 (Alternative Minimum Tax)             

    Nebraska – 1.2%             
1,000    Washington County, Nebraska, Wastewater Facilities Revenue Bonds, Cargill Inc., Series 2002,    11/12 at 101.00    A    1,066,850 
     5.900%, 11/01/27 (Alternative Minimum Tax)             

    New York – 5.9%             
1,000    Dormitory Authority of the State of New York, Revenue Bonds, Brooklyn Law School, Series    7/13 at 100.00    AA    1,070,360 
     2003A, 5.500%, 7/01/15 – RAAI Insured             
3,815    Yates County Industrial Development Agency, New York, FHA-Insured Civic Facility Mortgage    2/11 at 101.00    AAA    4,026,540 
     Revenue Bonds, Soldiers and Sailors Memorial Hospital, Series 2000A, 6.000%, 2/01/41             

4,815    Total New York            5,096,900 

    Ohio – 4.4%             
520    Buckeye Tobacco Settlement Financing Authority, Ohio, Tobacco Settlement Asset-Backed Revenue    6/17 at 100.00    BBB    502,200 
     Bonds, Senior Lien, Series 2007A-2, 5.875%, 6/01/47             
1,000    Erie County, Ohio, Hospital Facilities Revenue Bonds, Firelands Regional Medical Center    8/16 at 100.00    A    990,500 
     Project, Series 2006, 5.250%, 8/15/46             
2,300    Ohio Water Development Authority, Solid Waste Disposal Revenue Bonds, Bay Shore Power, Series    9/09 at 102.00    N/R    2,329,118 
     1998B, 6.625%, 9/01/20 (Alternative Minimum Tax)             

3,820    Total Ohio            3,821,818 

    Pennsylvania – 2.5%             
1,080    Allegheny County Hospital Development Authority, Pennsylvania, Revenue Bonds, West Penn    11/10 at 102.00    AAA    1,294,142 
     Allegheny Health System, Series 2000B, 9.250%, 11/15/30 (Pre-refunded 11/15/10)             
840    Carbon County Industrial Development Authority, Pennsylvania, Resource Recovery Revenue    No Opt. Call    BBB–    864,637 
     Refunding Bonds, Panther Creek Partners Project, Series 2000, 6.650%, 5/01/10 (Alternative             
     Minimum Tax)             

1,920    Total Pennsylvania            2,158,779 

    Rhode Island – 0.5%             
500    Rhode Island Tobacco Settlement Financing Corporation, Tobacco Settlement Asset-Backed Bonds,    6/12 at 100.00    BBB    500,980 
     Series 2002A, 6.250%, 6/01/42             

    South Carolina – 5.1%             
2,500    Greenville County School District, South Carolina, Installment Purchase Revenue Bonds, Series    12/12 at 101.00    AA–    2,788,825 
     2002, 5.500%, 12/01/13             
475    Piedmont Municipal Power Agency, South Carolina, Electric Revenue Bonds, Series 1991, 6.750%,    No Opt. Call    Aaa    609,311 
     1/01/19 – FGIC Insured (ETM)             
1,000    Tobacco Settlement Revenue Management Authority, South Carolina, Tobacco Settlement    5/11 at 101.00    BBB    1,015,920 
     Asset-Backed Bonds, Series 2001B, 6.000%, 5/15/22             

3,975    Total South Carolina            4,414,056 

    Tennessee – 4.2%             
1,000    Knox County Health, Educational and Housing Facilities Board, Tennessee, Hospital Revenue    4/12 at 101.00    Ba2    1,048,480 
     Bonds, Baptist Health System of East Tennessee Inc., Series 2002, 6.375%, 4/15/22             
    Shelby County Health, Educational and Housing Facilities Board, Tennessee, Hospital Revenue             
    Bonds, Methodist Healthcare, Series 2002:             
375     6.500%, 9/01/26 (Pre-refunded 9/01/12)    9/12 at 100.00    A– (4)    437,126 
625     6.500%, 9/01/26 (Pre-refunded 9/01/12)    9/12 at 100.00    A– (4)    728,544 
1,500    Sumner County Health, Educational, and Housing Facilities Board, Tennessee, Revenue Refunding    11/17 at 100.00    N/R    1,466,565 
     Bonds, Sumner Regional Health System Inc., Series 2007, 5.500%, 11/01/37             

3,500    Total Tennessee            3,680,715 

    Texas – 9.2%             
1,500    Cameron Education Finance Corporation, Texas, Charter School Revenue Bonds, Faith Family    8/16 at 100.00    BBB–    1,335,030 
     Academy Charter School, Series 2006A, 5.250%, 8/15/36 – ACA Insured             
2,000    Gulf Coast Waste Disposal Authority, Texas, Sewerage and Solid Waste Disposal Revenue Bonds,    4/12 at 100.00    A    2,036,100 
     Anheuser Busch Company, Series 2002, 5.900%, 4/01/36 (Alternative Minimum Tax)             
2,000    Matagorda County Navigation District 1, Texas, Collateralized Revenue Refunding Bonds, Houston    10/13 at 101.00    AAA    2,031,440 
     Light and Power Company, Series 1995, 4.000%, 10/15/15 – MBIA Insured             
    Weslaco Health Facilities Development Corporation, Texas, Hospital Revenue Bonds, Knapp             
    Medical Center, Series 2002:             
2,000     6.250%, 6/01/25    6/12 at 100.00    BBB+    2,105,300 
50     6.250%, 6/01/32    6/12 at 100.00    BBB+    51,960 
1,000    West Texas Independent School District, McLennan and Hill Counties, General Obligation    8/13 at 51.84    AAA    398,220 
     Refunding Bonds, Series 1998, 0.000%, 8/15/25             

8,550    Total Texas            7,958,050 

    Virgin Islands – 3.1%             
2,545    Virgin Islands Public Finance Authority, Senior Lien Matching Fund Loan Note, Series 2004A,    10/14 at 100.00    BBB    2,668,662 
     5.250%, 10/01/19             

    Virginia – 3.1%             
1,000    Chesterfield County Industrial Development Authority, Virginia, Pollution Control Revenue    11/10 at 102.00    Baa1    1,059,090 
     Bonds, Virginia Electric and Power Company, Series 1987A, 5.875%, 6/01/17             
1,500    Mecklenburg County Industrial Development Authority, Virginia, Revenue Bonds, UAE Mecklenburg    10/12 at 100.00    Baa1    1,594,140 
     Cogeneration LP, Series 2002, 6.500%, 10/15/17 (Alternative Minimum Tax)             

2,500    Total Virginia            2,653,230 

    Washington – 0.5%             
500    Washington State Health Care Facilities Authority, Revenue Bonds, Northwest Hospital and    No Opt. Call    N/R    492,640 
     Medical Center of Seattle, Series 2007, 5.700%, 12/01/32             

    West Virginia – 2.4%             
2,050    Mason County, West Virginia, Pollution Control Revenue Bonds, Appalachian Power Company,    10/11 at 100.00    BBB    2,063,674 
     Series 2003L, 5.500%, 10/01/22             

    Wisconsin – 1.2%             
1,000    Wisconsin Health and Educational Facilities Authority, Revenue Bonds, Carroll College Inc.,    10/11 at 100.00    BBB    1,049,000 
     Series 2001, 6.250%, 10/01/21             

$         92,425    Total Investments (cost $85,216,904) – 102.2%            88,844,132 


    Flating Rate Obligations – (3.8)%            (3,335,000) 

    Other Assets Less Liabilities – 1.6%            1,415,678 

    Net Assets – 100%           $   86,924,810 



    The Fund may invest in “zero coupon” securities. A zero coupon security does not pay a regular interest 
    coupon to its holders during the life of the security. Tax-exempt income to the holder of the security comes 
    from accretion of the difference between the original purchase price of the security at issuance and the 
    par value of the security at maturity and is effectively paid at maturity. Such securities are included in the 
    Portfolio of Investments with a 0.000% coupon rate in their description. The market prices of zero coupon 
    securities generally are more volatile than the market prices of securities that pay interest periodically. 
(1)    All percentages shown in the portfolio of investments are based on net assets. 
(2)    Optional Call Provisions: Dates (month and year) and prices of the earliest optional call or redemption. There 
    may be other call provisions at varying prices at later dates. Certain mortgage-backed securities may be 
    subject to periodic principal paydowns. 
(3)    Ratings: Using the higher of Standard & Poor’s Group (“Standard & Poor’s”) or Moody’s Investor Service, 
    Inc. (“Moody’s”) rating. Ratings below BBB by Standard & Poor’s or Baa by Moody’s are considered to be 
    below investment grade. 
    The AAA ratings shown in the Portfolio of Investments reflect the AAA ratings on certain bonds that 
    may be insured by AMBAC, FGIC, XLCA or MBIA as of January 31, 2008. Subsequent to January 31, 2008, 
    at least one rating agency reduced the rating for AMBAC-insured bonds to AA and XLCA-insured and 
    FGIC-insured bonds experienced further downgrades such that they no longer carry AAA ratings which had 
    the effect of reducing the rating of many (if not all) of the bonds insured by those particular insurers. One 
    or more rating agencies have placed each of these insurers on “negative credit watch”, which may presage 
    one or more rating reductions for such insurer or insurers in the future. If one or more insurers’ ratings are 
    reduced below AAA by these rating agencies, it would likely reduce the effective rating of many of the 
    bonds insured by that insurer or insurers. 
(4)    Backed by an escrow or trust containing sufficient U.S. Government or U.S. Government agency securities 
    which ensure the timely payment of principal and interest. Such investments are normally considered to 
    be equivalent to AAA rated securities. 
N/R    Not rated. 
(ETM)    Escrowed to maturity. 
(UB)    Underlying bond of an inverse floating rate trust reflected as a financing transaction pursuant to the 
    provisions of SFAS No. 140. 

Income Tax Information

The following information is presented on an income tax basis. Differences between amounts for financial statement and federal income tax purposes are primarily due to the treatment of paydown gains and losses, timing differences in recognizing taxable market discount, timing differences in recognizing certain gains and losses on investment transactions and the treatment of investments in inverse floating rate transactions subject to SFAS No.140. To the extent that differences arise that are permanent in nature, such amounts are reclassified within the capital accounts on the Statement of Assets and Liabilities presented in the annual report, based on their federal tax basis treatment; temporary differences do not require reclassification. Temporary and permanent differences do not impact the net asset value of the Fund.

At January 31, 2008, the cost of investments was $81,788,327.

Gross unrealized appreciation and gross unrealized depreciation of investments at January 31, 2008, were as follows:


Gross unrealized:     
  Appreciation    $4,671,103 
  Depreciation    (951,086) 

Net unrealized appreciation (depreciation) of investments    $3,720,017 



Item 2. Controls and Procedures.

  1. The registrant's principal executive and principal financial officers, or persons performing similar functions, have concluded that the registrant's disclosure controls and procedures (as defined in Rule 30a-3(c) under the Investment Company Act of 1940, as amended (the "1940 Act") (17 CFR 270.30a-3(c))) are effective, as of a date within 90 days of the filing date of this report that includes the disclosure required by this paragraph, based on their evaluation of the controls and procedures required by Rule 30a-3(b) under the 1940 Act (17 CFR 270.30a-3(b)) and Rule 13a-15(b) or 15d-15(b) under the Securities Exchange Act of 1934 (17 CFR 240.13a-15(b) or 240.15d-15(b)).
  2. There were no changes in the registrant's internal control over financial reporting (as defined in Rule 30a-3(d) under the 1940 Act (17 CFR 270.30a-3(d)) that occurred during the registrant's last fiscal quarter that have materially affected, or are reasonably likely to materially affect, the registrant's internal control over financial reporting.

Item 3. Exhibits.

File as exhibits as part of this Form a separate certification for each principal executive officer and principal financial officer of the registrant as required by Rule 30a-2(a) under the 1940 Act (17 CFR 270.30a-2(a)), exactly as set forth below: EX-99 CERT Attached hereto.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)         Nuveen Municipal Income Fund, Inc.         

By (Signature and Title)*          /s/ Kevin J. McCarthy                    
                                                    Kevin J. McCarthy
                                                    Vice President and Secretary

Date         March 31, 2008        

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

By (Signature and Title)*         /s/ Gifford R. Zimmerman                    
                                                   Gifford R. Zimmerman
                                                   Chief Administrative Officer (principal executive officer) 

Date         March 31, 2008        

By (Signature and Title)*         /s/ Stephen D. Foy                              
                                                   Stephen D. Foy
                                                   Vice President and Controller (principal financial officer) 

Date        March 31, 2008        

* Print the name and title of each signing officer under his or her signature.