0000950135-03-004560 Sample Contracts

August 11, 2003 Eaton Vance Tax-Advantaged Dividend Income Fund hereby adopts and agrees to become a party to the attached Custodian Agreement as amended and extended with Investors Bank & Trust Company.
Eaton Vance Tax Advantaged Dividend Income Fund • August 21st, 2003

Eaton Vance Tax-Advantaged Dividend Income Fund hereby adopts and agrees to become a party to the attached Custodian Agreement as amended and extended with Investors Bank & Trust Company.

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Exhibit (k)(5) ADDITIONAL COMPENSATION AGREEMENT
Additional Compensation Agreement • August 21st, 2003 • Eaton Vance Tax Advantaged Dividend Income Fund • New York
Exhibit (h)(3) MASTER SELECTED DEALERS AGREEMENT
Master Selected Dealers Agreement • August 21st, 2003 • Eaton Vance Tax Advantaged Dividend Income Fund • New York
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