0000907244-08-000632 Sample Contracts

PRINCIPAL UNDERWRITING AGREEMENT EVERGREEN SELECT FIXED INCOME TRUST
Principal Underwriting Agreement • October 28th, 2008 • Evergreen Select Fixed Income Trust • Massachusetts

AGREEMENT made as of this 20th day of October, 2008 by and between Evergreen Select Fixed Income Trust on behalf of its series listed on Exhibit A attached hereto and made a part hereof, and each series subsequently issued by the Trust, (such Trust and series referred to herein as "Fund" individually or "Funds" collectively) and Evergreen Investment Services, Inc., a Delaware corporation ("Principal Underwriter").

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INTERIM INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
Investment Advisory and Management Agreement • October 28th, 2008 • Evergreen Select Fixed Income Trust • Delaware

AGREEMENT made the 20th day of October 2008, by and between EVERGREEN SELECT FIXED INCOME TRUST, a Delaware statutory trust (the “Trust”) and EVERGREEN INVESTMENT MANAGEMENT COMPANY, LLC, a Delaware limited liability company (the “Adviser”).

INTERIM SUB-ADVISORY AGREEMENT
Interim Sub-Advisory Agreement • October 28th, 2008 • Evergreen Select Fixed Income Trust • Massachusetts

AGREEMENT made this 20th day of October, 2008, by and between Evergreen Investment Management Company, LLC (the “Adviser”), and Tattersall Advisory Group, Inc. (the “Sub-adviser”).

INTERIM SUB- ADVISORY AGREEMENT
Interim Sub-Advisory Agreement • October 28th, 2008 • Evergreen Select Fixed Income Trust • Delaware

AGREEMENT made the 20th day of October 2008, by and between Evergreen Investment Management Company, LLC, a Delaware limited liability company (the “Adviser”) and Tattersall Advisory Group, Inc., a Virginia corporation (the “Sub-adviser”).

INTERIM SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • October 28th, 2008 • Evergreen Select Fixed Income Trust • Massachusetts

AGREEMENT made this 20th day of October, 2008, by and between Evergreen Investment Management Company, LLC (the “Adviser”), and First International Advisors, Inc. (the “Sub-adviser”).

AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF EVERGREEN SELECT FIXED INCOME TRUST
Amendment to Declaration of Trust • October 28th, 2008 • Evergreen Select Fixed Income Trust

The undersigned, constituting at least a majority of the Trustees of Evergreen Select Fixed Income Trust (the “Trust”), a Delaware statutory trust created and existing under an Agreement and Declaration of Trust, as amended and restated on March 17, 2004 (the “Declaration of Trust”), having determined that it is desirable and appropriate to amend Section 1 of Article IV of the Declaration of Trust pursuant to their authority under Section 3 of Article VIII of the Declaration of Trust, do hereby direct that this Amendment be filed with the records of the Trust and do hereby delete and replace in its entirety Section 1 of Article IV of the Declaration of Trust with the following:

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