February 7, 2005 Eaton Vance Tax-Managed Buy-Write Income Fund hereby adopts and agrees to become a party to the attached Custodian Agreement as amended and extended with Investors Bank & Trust Company. EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND...Custodian Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund
EXHIBIT (h) EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND _____ COMMON SHARES OF BENEFICIAL INTEREST ($ 0.01 PAR VALUE) UNDERWRITING AGREEMENTUnderwriting Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • New York
EXHIBIT (k)(4) STRUCTURING FEE AGREEMENTStructuring Fee Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • New York
Exhibit (a)(2) EATON VANCE TAX-MANAGED BUYWRITE INCOME FUND AMENDMENT TO DECLARATION OF TRUST AMENDMENT, made, to the Agreement and Declaration of Trust made November 17, 2004 (hereinafter called the "Declaration") of EATON VANCE TAX-MANAGED BUYWRITE...Amendment to Declaration of Trust • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund
Exhibit (k)(3) EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND ADMINISTRATION AGREEMENT AGREEMENT made this 7th day of February, 2005, between Eaton Vance Tax-Managed Buy-Write Income Fund, a Massachusetts business trust (the "Fund"), and Eaton Vance...Administration Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund
Exhibit (g)(1) EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND INVESTMENT ADVISORY AGREEMENT AGREEMENT made this 7th day of February, 2005, between Eaton Vance Tax-Managed Buy-Write Income Fund, a Massachusetts business trust (the "Trust"), and Eaton...Investment Advisory Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund
Exhibit (g)(2) EATON VANCE TAX-MANAGED BUYWRITE INCOME FUND INVESTMENT SUB- ADVISORY AGREEMENT AGREEMENT effective this 7th day of February, 2005 between Eaton Vance Management, a Massachusetts business trust (the "Adviser"), and Rampart Investment...Investment Sub-Advisory Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • Massachusetts
Exhibit (g)(3) EATON VANCE TAX-MANAGED BUYWRITE INCOME FUND INVESTMENT SUB- ADVISORY AGREEMENT AGREEMENT effective this 7th day of February, 2005 between Eaton Vance Management, a Massachusetts business trust (the "Adviser"), and Parametric Portfolio...Investment Sub-Advisory Agreement • March 23rd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • Massachusetts
