0000940394-08-001591 Sample Contracts

EATON VANCE MUNICIPAL INCOME TRUST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • December 19th, 2008 • Eaton Vance Municipal Income Trust

AMENDMENT effective August 11, 2008, made to the Agreement and Declaration of Trust dated December 10, 1998, as amended, (hereinafter called the "Declaration") of Eaton Vance Municipal 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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