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0000950135-05-002147 Sample Contracts

Exhibit (k) (5) As of April __, 2005 To Eaton Vance Tax-Managed Buy-Write Income Fund With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax-Managed Buy-Write Income Fund (the...
Investment Advisory Agreement • April 22nd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund

With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax-Managed Buy-Write Income Fund (the "Fund") we hereby notify you of the following:

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Standard Contracts

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FORM OF
Additional Compensation Agreement • April 22nd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • New York
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EXHIBIT (h)(2) S[LOGO] MASTER SELECTED DEALER AGREEMENT
Master Selected Dealer Agreement • April 22nd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • New York
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I. GENERAL
Master Agreement • April 22nd, 2005 • Eaton Vance Tax-Managed Buy-Write Income Fund • New York
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