0000940394-01-500250 Sample Contracts

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FUND PARTIES TO AGREEMENT REFERENCED IN PARAGRAPHS 1 AND 3 ---------------------
Master Custodian Agreement • May 24th, 2001 • Boston Income Portfolio

Tax-Managed Value Portfolio and Boston Income Portfolio each hereby adopts and agrees to become a party to the attached Master Custodian Agreement between the Eaton Vance Hub Portfolios and Investors Bank & Trust Company. Enclosed is an amended Appendix I to the Extension Agreement dated August 31, 2000.

PLACEMENT AGENT AGREEMENT
Placement Agent Agreement • May 24th, 2001 • Boston Income Portfolio
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