<SEC-DOCUMENT>0001752724-22-060285.txt : 20220314
<SEC-HEADER>0001752724-22-060285.hdr.sgml : 20220314
<ACCEPTANCE-DATETIME>20220314164036
ACCESSION NUMBER:		0001752724-22-060285
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20211231
FILED AS OF DATE:		20220314
DATE AS OF CHANGE:		20220314
EFFECTIVENESS DATE:		20220314

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eaton Vance Enhanced Equity Income Fund II
		CENTRAL INDEX KEY:			0001308335
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21670
		FILM NUMBER:		22737160

	BUSINESS ADDRESS:	
		STREET 1:		TWO INTERNATIONAL PLACE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		TWO INTERNATIONAL PLACE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110
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            <custodianLei>F3JS33DEI6XQ4ZBPTN86</custodianLei>
            <custodianCountry>SE</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Skandinaviska Enskilda Banken AB (Oslo, Oslo, NO, Branch)</custodianName>
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            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Citibank Europe Public Limited Company</custodianName>
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            <isCustodianAffiliated>N</isCustodianAffiliated>
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            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>State Street Bank and Trust Company</custodianName>
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            <isSubCustodian>N</isSubCustodian>
            <custodyType>Bank - section 17(f)(1) (15 U.S.C. 80a-17(f)(1))</custodyType>
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          <custodian>
            <custodianName>State Street Trust Company Canada</custodianName>
            <custodianLei>549300L71XG2CTQ2V827</custodianLei>
            <custodianCountry>CA</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Banco Nacional de Mexico, S.A., Integrante del Grupo Financiero Banamex</custodianName>
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            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
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          <custodian>
            <custodianName>State Street Bank International GmbH</custodianName>
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            <isSubCustodian>Y</isSubCustodian>
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            <custodianName>Euroclear Bank</custodianName>
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            <custodyType>Foreign securities depository - rule 17f-7 (17 CFR 270.17f-7)</custodyType>
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            <custodianName>Credit Suisse (Schweiz) AG</custodianName>
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            <brokerDealerName>MorganStanley Menkul Degerler Anonim Sirketi</brokerDealerName>
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            <brokerDealerName>Morgan Stanley Europe SE</brokerDealerName>
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            <brokerDealerName>Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V.</brokerDealerName>
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            <grossCommission>9566.46000000</grossCommission>
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            <grossCommission>9354.86000000</grossCommission>
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            <grossCommission>11548.04000000</grossCommission>
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        <principalAggregatePurchase>0.00000000</principalAggregatePurchase>
        <isBrokerageResearchPayment>Y</isBrokerageResearchPayment>
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<DOCUMENT>
<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>2
<FILENAME>NCEN_811-21670_12197056_1221.htm
<TEXT>

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   <TITLE>a221604enhancedequityin.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.85pt;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">REPORT</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.45pt;">
</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">OF</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.55pt;"> </font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">INDEPENDENT</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.4pt;"> </font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">REGISTERED</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.45pt;"> </font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">PUBLIC</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.45pt;"> </font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">ACCOUNTING</font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.5pt;"> </font></b><b><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">FIRM</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:.05pt;">To</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">the</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Trustees</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.25pt;">
</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">and</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.25pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Shareholders</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.3pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">of</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.25pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Eaton</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.2pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Vance</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.25pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Enhanced</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.25pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Equity</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;">
</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Income</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Fund</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">II:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><font face=arial,sans-serif lang=EN-US style="font-size:9.5pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:12.05pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">In planning and performing our audit
of the financial statements of Eaton Vance Enhanced Equity Income Fund II (the
&quot;Fund&quot;) as of and for the year ended December 31, 2021, in accordance
with the standards of the Public Company Accounting Oversight Board (United States)
(PCAOB), we considered the Fund's internal control over financial reporting,
including controls over safeguarding securities, as a basis for designing our auditing
procedures for the purpose of expressing our opinion on the financial statements
and to comply with the requirements of Form N-CEN, but not for the purpose of
expressing an opinion on the effectiveness of the Fund's internal control over
financial reporting. Accordingly, we express no such opinion.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:12.05pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">The management of the Fund is responsible
for establishing and maintaining effective internal control over financial
reporting. In fulfilling this responsibility, estimates and judgments by
management are required to assess the expected benefits and related costs of controls.
A fund's internal control over financial reporting is a process designed to
provide reasonable assurance regarding the reliability of financial reporting and
the preparation of financial statements for external purposes in accordance
with generally accepted accounting principles. A fund's internal control over financial
reporting includes those policies and procedures that (1) pertain to the maintenance
of records that, in reasonable detail, accurately and fairly reflect the
transactions and dispositions of the assets of the fund; (2) provide reasonable
assurance that transactions are recorded as necessary to permit preparation of
financial statements in accordance with generally accepted accounting principles,
and that receipts and expenditures of the fund are being made only in
accordance with authorizations of management and trustees of the fund; and (3)
provide reasonable assurance regarding prevention or timely detection of
unauthorized acquisition, use, or disposition of a fund's assets that could
have a material effect on the financial statements.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:12.05pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Because of its inherent limitations,
internal control over financial reporting may not prevent or detect misstatements.
Also, projections of any evaluation of effectiveness to future periods are subject
to the risk that controls may become inadequate because of changes in
conditions, or that the degree of compliance with the policies or procedures
may deteriorate.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:14.1pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">A deficiency in internal control
over financial reporting exists when the design or operation of a control does not
allow management or employees, in the normal course of performing their assigned
functions, to prevent or detect misstatements on a timely basis. A material weakness
is a deficiency, or a combination of deficiencies, in internal control over financial
reporting, such that there is a reasonable possibility that a material misstatement
of the fund's annual or interim financial statements will not be prevented or detected
on a timely basis.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:12.05pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">Our consideration of the Fund's internal
control over financial reporting was for the limited purpose described in the first
paragraph and would not necessarily disclose all deficiencies in internal
control that might be material weaknesses under standards established by the
PCAOB. However, we noted no deficiencies in the Fund's internal control over
financial reporting and its operation, including controls for safeguarding
securities, that we consider to be a material weakness, as defined above, as of
December 31, 2021.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:12.05pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">This report is intended solely for the
information and use of management and the Trustees of Eaton Vance Enhanced Equity
Income Fund II and the Securities and Exchange Commission and is not intended
to be and should not be used by anyone other than these specified parties.</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:367.9pt;margin-top:2.6pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:367.9pt;margin-top:2.6pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:367.9pt;margin-top:2.6pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">/s/ Deloitte &amp; Touche LLP</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:367.9pt;margin-top:2.6pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:367.9pt;margin-top:2.6pt;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Boston,</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-1.1pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">Massachusetts</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:369.0pt;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">February</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.5pt;"> 17</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.05pt;">,</font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;letter-spacing:-.35pt;"> </font><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">2022</font></p>




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</DOCUMENT>
<DOCUMENT>
<TYPE>ADVISORY CONTRACTS
<SEQUENCE>3
<FILENAME>NCEN_811-21670_24257985_1221.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>eos.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON
VANCE ENHANCED EQUITY INCOME FUND II</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">INVESTMENT
ADVISORY AGREEMENT</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; AGREEMENT made as of this 1<sup>st</sup> day of March, 2021,
between Eaton Vance Enhanced Equity Income Fund II, a Massachusetts business
trust (the &#8220;Trust&#8221;), and Eaton Vance Management, a Massachusetts business trust
(the &#8220;Adviser&#8221;).</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 1.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Duties of the Adviser</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">.&#160; The Trust hereby
employs the Adviser to act as investment adviser for and to manage the
investment and reinvestment of the assets of the Trust and to administer its
investment affairs, subject to the supervision of the Trustees of the Trust,
for the period and on the terms set forth in this Agreement.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (a) &#160;&#160;&#160;&#160;&#160;&#160; The Adviser hereby accepts such
employment, and undertakes to afford to the Trust the advice and assistance of
the Adviser&#8217;s organization in the choice of investments and in the purchase and
sale of securities for the Trust and to furnish for the use of the Trust office
space and all necessary office facilities, equipment and personnel for
servicing the investments of the Trust and for administering its investment
affairs and to pay the salaries and fees of all officers and Trustees of the
Trust who are members of the Adviser&#8217;s organization and all personnel of the
Adviser performing services relating to research and investment activities.&#160;
The Adviser shall for all purposes herein be deemed to be an independent
contractor and shall, except as otherwise expressly provided or authorized,
have no authority to act for or represent the Trust in any way or otherwise be
deemed an agent of the Trust.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Adviser shall provide the
Trust with such investment management and supervision as the Trust may from
time to time consider necessary for the proper supervision of the Trust&#8217;s
investments.&#160; As investment adviser to the Trust, the Adviser shall furnish
continuously an investment program and shall determine from time to time what
securities and other investments shall be acquired, disposed of or exchanged
and what portion of the Trust&#8217;s assets shall be held uninvested, subject always
to the applicable restrictions of the Declaration of Trust, By-Laws and
registration statement of the Trust under the Investment Company Act of 1940,
as amended (the &#8220;1940 Act&#8221;). The Adviser is authorized, in its discretion and
without prior consultation with the Trust, to buy, sell, and otherwise trade in
any and all types of securities, commodities, derivatives and investment
instruments on behalf of the Trust. Should the Trustees of the Trust at any
time, however, make any specific determination as to investment policy for the
Trust and notify the Adviser thereof in writing, the Adviser shall be bound by
such determination for the period, if any, specified in such notice or until
similarly notified that such determination has been revoked.&#160; The Adviser shall
take, on behalf of the Trust, all actions that it deems necessary or desirable
to implement the investment policies of the Trust.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Adviser shall place all orders for the purchase or sale of portfolio
investments for the account of the Trust either directly with the issuer or
with brokers, dealers, futures </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">commission merchants, or
other market participants selected by the Adviser, and, to that end, the
Adviser is authorized, as the agent of the Trust, to give instructions to the
custodian of the Trust as to deliveries of investments and payments of cash for
the account of the Trust.&#160; In connection with the selection of such brokers,
dealers, futures commission merchants, or other market participants and the
placing of such orders, the Adviser shall use its best efforts to seek to
execute security transactions at prices that are advantageous to the Trust and
(when a disclosed commission is being charged) at commission rates that are
reasonable in relation to the benefits received. Subject to the policies and
procedures adopted by the Board of Trustees of the Trust, in selecting brokers or dealers qualified
to execute a particular transaction, brokers or dealers may be selected who
also provide brokerage and research services (as those terms are defined in
Section 28(e) of the Securities Exchange Act of 1934) to the Adviser and the
Adviser is expressly authorized to cause the Trust to pay any broker or dealer
who provides such brokerage and research services a commission for executing a
security transaction which is in excess of the amount of commission another
broker or dealer would have charged for effecting that transaction if the
Adviser determines in good faith that such amount of commission is reasonable
in relation to the value of the brokerage and research services provided by
such broker or dealer, viewed in terms of either that particular transaction or
the overall responsibilities which the Adviser and its affiliates have with
respect to the Trust and to other accounts over which they exercise investment
discretion.&nbsp;</font></p>
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<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON VANCE ENHANCED
EQUITY INCOME FUND II</font></p>


</DIV>


<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Notwithstanding the foregoing, the Adviser
shall not be deemed to have assumed any duties with respect to, and shall not
be responsible for, the distribution of shares of the Trust, nor shall the Adviser
be deemed to have assumed or have any responsibility with respect to functions
specifically assumed by any transfer agent, administration, custodian or
shareholder servicing agent of the Trust.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">2.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Compensation of the Adviser</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">.&#160; For the services,
payments and facilities to be furnished hereunder by the Adviser, the Adviser
shall be entitled to receive from the Trust the compensation described on
Appendix A hereto</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Allocation of Charges and
Expenses</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; The Adviser shall pay the entire salaries and fees of all of the
Trust&#8217;s Trustees and officers employed by the Adviser and who devote part or
all of their time to the affairs of the Adviser, and the salaries and fees of
such persons shall not be deemed to be expenses incurred by the Trust for
purposes of this Section 3.&#160; Except as provided in the foregoing sentence, it
is understood that the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">will pay
all expenses other than those expressly stated to be payable by the Adviser
hereunder, which expenses payable by the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust
shall include, without implied limitation (i) expenses of maintaining the Trust
and continuing its existence</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">; (ii) registration of the Trust under the
1940 Act; (iii) commissions, spreads, fees and other expenses connected with
the acquisition, holding and disposition of securities and other investments;
(iv) auditing, accounting and legal expenses; (v) taxes and interest; (vi)
governmental fees,</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;"> (vii) expenses of listing
shares of the Trust with a stock exchange, and expenses of </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">issue, sale, </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">repurchase </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">and redemption </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">(if any) of shares of the Trust, including
expenses of conducting tender offers for the purpose of repurchasing Trust
shares;</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"> (viii) fees and expenses of registering, qualifying, and
maintaining the Trust</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;"> and its shares under
applicable federal and state securities laws and of preparing and filing
registration statements, </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">other offering statements or memoranda, and
other reports, forms, and documents required to be filed by the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Trust with the Securities and Exchange Commission (the
&#8220;SEC&#8221;) and any other regulatory body, and for printing and distributing the
same to shareholders; (ix) expenses of reports and notices to shareholders and
of meetings of shareholders and proxy solicitations therefor; (x) expenses of
reports to governmental officers and commissions; (xi) insurance expenses;
(xii) association membership dues; (xiii) fees, expenses and disbursements of
custodians and subcustodians for all services to the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">(including without limitation safekeeping of funds,
securities and other investments, keeping of books, accounts and records, and
determination of net asset values); (xiv) fees, expenses and disbursements of
transfer agents, dividend disbursing agents, shareholder servicing agents and
registrars for all services to the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust;</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">
(xv) expenses for servicing shareholder accounts; (xvi) any direct charges to
the Trust or shareholders approved by the Trustees of the Trust; (xvii)
compensation and expenses of Trustees of the Trust who are not members of the
Adviser&#8217;s organization; (xviii) any pricing or valuation services employed </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">by the Trust</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"> to value its investments
including primary and comparative valuation services; (xix) any investment
advisory, sub-investment advisory, or similar management fee payable by the
Trust; (xx) all expenses incurred in connection with the Trust&#8217;s use of a line
of credit, other borrowings or leverage; and (xxi) such non-recurring items as
may arise, including expenses incurred in connection with litigation,
proceedings and claims and the obligation of the Trust to indemnify its
Trustees, officers and shareholders with respect thereto.</font></p>
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<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">2</font><font style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font></p>

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EQUITY INCOME FUND II</font></p>


</DIV>


<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:4.0pt;page-break-after:avoid;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 4.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Other
Interests</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; It is understood that Trustees and officers of the Trust and
shareholders </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">of the Trust are or may be or
become interested in the Adviser as trustees, officers, employees, shareholders
or </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">otherwise and that trustees, officers, employees and shareholders of
the Adviser are or may be or become similarly interested in the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust, and that the Adviser may be or become
interested in the Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">as a shareholder or otherwise.&#160; It is also
understood that trustees, officers, employees and shareholders of the Adviser
may be or become interested (as directors, trustees, officers, employees,
shareholders or otherwise) in other companies or entities (including, without
limitation, other investment companies) that the Adviser may organize, sponsor
or acquire, or with which it may merge or consolidate, and which may include
the words &#8220;Eaton Vance&#8221; or any combination thereof as part of their name, and
that the Adviser or its subsidiaries or affiliates may enter into advisory or
management agreements or other contracts or relationships with such other
companies or entities.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 5.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Limitation
of Liability of the Adviser</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; In the absence of willful misfeasance, bad
faith, gross negligence or reckless disregard of obligations or duties
hereunder on the part of the Adviser, the Adviser shall not be subject to
liability to the Trust or to any shareholder of the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">for any act or omission in the course of, or connected
with, rendering services hereunder or for any losses that may be sustained in
the acquisition, holding or disposition of any security or other investment.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">A
copy of the Declaration of Trust of the Adviser is on file with the Secretary
of The Commonwealth of Massachusetts, and notice is hereby given that this
Agreement is executed on behalf of the Adviser by an officer in his or her
capacity as an officer and not individually. The Trust expressly acknowledges
the provisions in the Declaration of Trust of the Adviser limiting the personal
liability of the trustees, officers, and shareholders of the Adviser, and the
Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">hereby agrees that it shall have recourse to the
Adviser for payment of claims or obligations as between the Adviser and the
Trust arising out of this Agreement and shall not seek satisfaction from the
trustees, officers, or shareholders of the Adviser.</font></p>
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<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">3</font><font style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>


</DIV>
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<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON VANCE ENHANCED
EQUITY INCOME FUND II</font></p>


</DIV>


<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 6.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Sub-Investment
Advisers</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; The Adviser may employ one or more sub-investment advisers from
time to time to perform any of the Adviser&#8217;s duties under this Agreement, upon
such terms and conditions as may be agreed upon between the Adviser and such
sub-investment adviser and approved by the Trustees of the Trust, all as
permitted by the 1940 Act.&#160; The performance of each such sub-investment adviser
of its obligation under any such agreement shall be supervised by the Adviser.&#160;
Further, the Adviser may, with the approval of the Trustees of the Trust and
without the vote of any shareholders of the Trust, terminate any agreement with
any sub-investment adviser and/or enter into an agreement with one or more
other sub-investment advisers, all as permitted by the 1940 Act and the rules
thereunder.&#160; </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">In the event a sub-investment
adviser is employed, the Adviser retains the authority to immediately assume
responsibility for any functions delegated to a sub-investment adviser, subject
to approval by the Board and notice to the sub-investment adviser.&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 7.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Duration
and Termination of this Agreement</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; This
Agreement shall become effective upon the date of its execution, and, unless
terminated as herein provided, shall remain in full force and effect through
and including the second anniversary of the execution of this Agreement and
shall continue in full force and effect indefinitely thereafter, but only so
long as such continuance after such second anniversary is specifically approved
at least annually: (i) by
the Board of Trustees of the Trust or by vote of a majority of the outstanding
voting securities </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">of the Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">and
(ii) by the vote of a majority of those Trustees of the Trust who are not
interested persons of the Adviser or the Trust cast in person at a meeting
called for the purpose of voting on such approval.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Either
party hereto may, at any time on sixty (60) days&#8217; prior written notice to the
other, terminate this Agreement without the payment of any penalty, by action
of Trustees of the Trust or the trustees of the Adviser, as the case may be,
and the Trust may, at any time upon such written notice to the Adviser,
terminate this Agreement by vote of a majority of the outstanding voting
securities of </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">the Trust.&#160; This Agreement </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">shall
terminate automatically in the event of its assignment.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 8.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amendments
of the Agreement</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; This Agreement may be amended by a writing signed by
both parties hereto, provided that no amendment to this Agreement shall be
effective until approved in a manner consistent with the requirements of the
1940 Act.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 9.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Limitation
of Liability of Trustees and Officers of the Trust</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">. </font><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">A copy of the
Declaration of Trust of the Trust is on file with the Secretary of The
Commonwealth of Massachusetts, and notice is </font><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">hereby
given that this Agreement is executed on behalf of the Trust by an officer in
his or her capacity as an officer and not individually. </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">The Adviser expressly acknowledges the provisions in the
Declaration of Trust of the Trust limiting the personal liability of the
Trustees, officers, and shareholders of the Trust, and the Adviser hereby
agrees that it shall have recourse to the Trust for payment of claims or
obligations as between the Trust and the Adviser arising out of this Agreement
and shall not seek satisfaction from the Trustees, officers, or shareholders of
the Trust or any Trustee, officer, or shareholder of the Trust.</font></p>
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<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">4</font><font style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font></p>

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<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON VANCE ENHANCED
EQUITY INCOME FUND II</font></p>


</DIV>


<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 10.&#160;&#160;&#160;&#160;&#160;&#160; </font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Use
of the Name &#8220;Eaton Vance&#8221;.</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160; The Adviser hereby consents to the use by </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">the Trust of the name &#8220;Eaton Vance&#8221; as part of the
Trust&#8217;s name; provided, however, that such consent shall be conditioned upon
the employment of the Adviser or one of its affiliates as the investment
adviser of the Trust.&#160; The name &#8220;Eaton Vance&#8221; or any variation thereof may be
used from time to time in other connections and for other purposes by the
Adviser and its affiliates and other investment companies that have obtained
consent to the use of the name &#8220;Eaton Vance&#8221;.&#160; The Adviser shall have the right
to require the Trust to cease using the name &#8220;Eaton Vance&#8221; as part of the
Trust&#8217;s name if the Trust ceases, for any reason, to employ the Adviser or one
of its affiliates as the Trust&#8217;s investment adviser.&#160; Future names adopted by
the Trust for itself, </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">insofar as such names include identifying words
requiring the consent of the Adviser, shall be the property of the Adviser and
shall be subject to the same terms and conditions.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">11.&#160; &#160;&#160;&#160;&#160; </font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">No Third Party
Beneficiaries.</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160; Nothing in this Agreement, express or implied, is intended
to or shall confer upon any person not a party hereto any right, benefit or
remedy of any nature whatsoever under or by reason of this Agreement.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">12.&#160;&#160;&#160;&#160;&#160;&#160; </font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Non-Exclusive Services.</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;
The services of the Adviser to the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">are
not to be deemed to be exclusive, the Adviser being free to render services to
others and engage in other business activities.&#160; It is understood that the
Adviser and its affiliates perform investment services, including rendering
investment advice, to varied clients. It is understood that the Adviser or any
of its affiliates may give advice or take action for other accounts that may
differ from, conflict with or be adverse to advice given or taken for the Trust.
It is understood that certain securities or instruments may be held in some
accounts but not in others, or the accounts may have different levels of
holdings in certain securities or instruments and the accounts may remit
different levels of fees to the Adviser. In addition, it is understood that the
Adviser or any of its affiliates may give advice or take action with respect to
the investments of the Trust that may not be given or taken with respect to one
or more accounts with similar investment programs, objectives, and strategies.
The Trust acknowledges that the Adviser, its affiliates and their respective
officers, directors, and/or employees may from time to time have positions in
or transact in securities and other investments recommended to clients,
including the Trust. Such transactions may differ from or be inconsistent with
the advice given, or the timing or nature of the Adviser&#8217;s action or actions
with respect to the Trust. The Adviser may aggregate the Trust&#8217;s orders with
orders of its proprietary accounts and/or orders of other clients.&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>


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<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">5</font><font style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font></p>

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<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON VANCE ENHANCED
EQUITY INCOME FUND II</font></p>


</DIV>
<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">13.</font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160; Certain
Definitions</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; The terms &#8220;assignment&#8221; and &#8220;interested persons&#8221; when used
herein shall have the respective meanings specified in the 1940 Act as now in
effect or as hereafter amended subject, however, to such exemptions as may be
granted by any rule, regulation or order by the SEC.&#160; The term &#8220;vote of a
majority of the outstanding voting securities&#8221; shall mean the vote, at a
meeting of shareholders, of the lesser of (a) 67 per centum or more of the shares
of the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"> present or represented
by proxy at the meeting if the shareholders of more than 50 per centum of the
outstanding shares of the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust are </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">present
or represented by proxy at the meeting, or (b) more than 50 per centum of the
outstanding shares of the </font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">Trust</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.&#160; </font><font face=arial,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:107%;">In addition, where the effect
of a requirement of the 1940 Act reflected in any provision of this Agreement
is modified or interpreted by any applicable order or orders of the SEC, any
rules or regulations adopted by, or interpretative releases of, the SEC, or any
applicable guidance issued by the staff of the SEC, such provision will be
deemed to incorporate the effect of such order, rule, regulation,
interpretative release, or guidance.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">14.&#160;&#160;&#160;&#160;&#160;&#160; </font><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Miscellaneous</font></i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; If any term or provision of this
Agreement or the application thereof to any person or circumstance is held to
be invalid or unenforceable to any extent, the remainder of this Agreement or
the application of such provision to other persons or circumstances shall not
be affected thereby and shall be enforced to the fullest extent permitted by
law.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Agreement shall be governed by
and interpreted in accordance with the laws of The Commonwealth of
Massachusetts.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Agreement may be executed by
the parties hereto in any number of counterparts, and all of said counterparts
taken together shall be deemed to constitute one and the same instrument.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><i><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">[Signature page follows]</font></i></p>




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<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON VANCE ENHANCED
EQUITY INCOME FUND II</font></p>


</DIV>
<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
as of the day and year first above written.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">EATON
VANCE ENHANCED EQUITY INCOME FUND II</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; By:&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">/s/
Deidre E. Walsh&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Deidre
E. Walsh </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Vice
President and not individually</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; EATON
VANCE MANAGEMENT</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; By:&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">/s/
Maureen A. Gemma&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Maureen
A. Gemma </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Vice
President and not individually</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;">&nbsp;</font></p>








<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;text-decoration:none;">&nbsp;</font></b></p>


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<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=arial,sans-serif style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">7</font><font style="display:none;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;"></font></font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>


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</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_8"></a><a name="_bclPageBorder8"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><u><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">APPENDIX A</font></u></b></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">For
the services, payments and facilities furnished by the Adviser under this
Agreement, the Adviser is entitled to receive from the Trust compensation as
set forth below:</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&#160;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">A
fee in an amount equal to 1.00% annually of the average daily gross assets of
the Trust.&#160; For purposes of this calculation, &#8220;gross assets&#8221; of the Trust shall
mean total assets of the Trust, including any form of investment leverage,
minus all accrued expenses incurred in the normal course of operations, but not
excluding any liabilities or obligations attributable to investment leverage
obtained through (i) indebtedness of any type (including, without limitation,
borrowing through a credit facility or the issuance of debt securities), (ii)
the issuance of preferred stock or other similar preference securities, (iii)
the reinvestment of collateral received for securities loaned in accordance
with the Trust&#8217;s investment objectives and policies, and/or (iv) any other
means.</font><b><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;line-height:107%;"> </font></b></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></b></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">In
case of initiation or termination of the Agreement during any month</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:-.1pt;line-height:107%;"> with respect to the Trust</font><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">, the fee for
that month shall be reduced proportionately on the basis of the number of
calendar days during which the Agreement is in effect.</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Such
compensation shall be paid monthly in arrears. The Adviser may, from time to
time, waive all or a part of the above compensation.&#160; </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=arial,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>




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