EATON VANCE SPECIAL INVESTMENT TRUST ADMINISTRATIVE SERVICES AGREEMENT dated June 19, 1995 June 23, 1997 Amendment to Schedule A Effective with their fiscal year end (December 31, 1997), certain Funds which are series of Eaton Vance Special Investment...

                      XXXXX XXXXX SPECIAL INVESTMENT TRUST
                        ADMINISTRATIVE SERVICES AGREEMENT
                               dated June 19, 1995




                                                                   June 23, 1997



                             Amendment to Schedule A




Effective with their fiscal year end (December 31, 1997), certain Funds which
are series of Xxxxx Xxxxx Special Investment Trust will be restructured as
classes of shares. With respect to the EV Investors series, EV Special Equities
series, EV Stock series and EV Total Return series, the Marathon and Classic
Funds will become Class B and Class C, respectively of the existing Traditional
version of the corresponding Fund and the current Traditional Fund will change
its name to that indicated on Schedule A hereto with the Traditional shares
becoming Class A shares of the renamed Fund.















                                                                  June 23, 1997



                                   SCHEDULE A

                            Effective January 2, 1998



Xxxxx Xxxxx Investors Fund
Xxxxx Xxxxx Special Equities Fund
Xxxxx Xxxxx Stock Fund
Xxxxx Xxxxx Total Return Fund