0000940394-19-000178 Sample Contracts

AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • January 31st, 2019 • Eaton Vance Tax-Managed Diversified Equity Income Fund

AGREEMENT made this 6th day of August, 2012, between Eaton Vance Tax-Managed Diversified Equity Income Fund, a Massachusetts business trust (the “Fund”), and Eaton Vance Management, a Massachusetts business trust (the “Administrator”).

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EATON VANCE TAX-MANAGED DIVERSIFIED EQUITY INCOME FUND AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • January 31st, 2019 • Eaton Vance Tax-Managed Diversified Equity Income Fund

AMENDMENT effective August 11, 2008, made to the Agreement and Declaration of Trust dated October 5, 2005, as amended, (hereinafter called the "Declaration") of Eaton Vance Tax-Managed Diversified Equity Income Fund, a Massachusetts business trust (hereinafter called the "Trust"), by at least a majority of the Trustees of the Trust in office on August 11, 2008.

FEE REDUCTION AGREEMENT
Fee Reduction Agreement • January 31st, 2019 • Eaton Vance Tax-Managed Diversified Equity Income Fund

AGREEMENT made as of this 21st day of April 2008, between Eaton Vance Tax-Managed Diversified Equity Income Fund (the “Fund”) and Eaton Vance Management (the “Adviser”).

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