0000898432-11-000425 Sample Contracts

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

AMENDMENT effective August 11, 2008, made to the Agreement and Declaration of Trust dated August 5, 2003, as amended, (hereinafter called the "Declaration") of Eaton Vance Senior Floating-Rate 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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