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

Nuveen Select Tax-Free Income Portfolio 3
33-48420
811-6693

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 0000950134-07-018724.