0000898432-11-000423 Sample Contracts

EATON VANCE FLOATING-RATE INCOME TRUST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • March 16th, 2011 • Eaton Vance Floating-Rate Income Trust

AMENDMENT effective August 11, 2008, made to the Agreement and Declaration of Trust dated April 28, 2004, as amended, (hereinafter called the "Declaration") of Eaton Vance Floating-Rate Income Trust, 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.

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