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<SEC-DOCUMENT>0000940394-06-000583.txt : 20060531
<SEC-HEADER>0000940394-06-000583.hdr.sgml : 20060531
<ACCEPTANCE-DATETIME>20060531142400
ACCESSION NUMBER:		0000940394-06-000583
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20060721
FILED AS OF DATE:		20060531
DATE AS OF CHANGE:		20060531
EFFECTIVENESS DATE:		20060531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eaton Vance Enhanced Equity Income Fund
		CENTRAL INDEX KEY:			0001300391
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-21614
		FILM NUMBER:		06876553

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>eeifpxyfnl.htm
<DESCRIPTION>PROXY FOR ENHANCED EQUITY INCOME FUND
<TEXT>

<HTML>
<HEAD>
   <TITLE>eeifpxyfnl.pdf -- Converted by SECPublisher 4.0, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<A name=page_1></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>
      <P><FONT size=+0>SCHEDULE 14A </FONT><BR><FONT size=+0>(Rule 14a-101)
      </FONT></P>
      <P><BR><FONT size=+0>INFORMATION REQUIRED IN PROXY STATEMENT
      </FONT><BR><FONT size=+0>SCHEDULE 14A INFORMATION </FONT></P>
      <P><BR><FONT size=+0>Proxy Statement Pursuant to Section 14(a) of the
      </FONT><BR><FONT size=+0>Securities Exchange Act of 1934 (Amendment
      No.&nbsp;&nbsp; ) </FONT><BR></P></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=2>&nbsp;</TD>
    <TD noWrap>
      <P><FONT size=+0>Filed by the Registrant [X] </FONT><BR><FONT size=+0>Filed by a Party other than the Registrant [ ] </FONT></P>
      <P><BR><FONT size=+0>Check the appropriate box: </FONT><BR><FONT size=+0>[&nbsp; &nbsp;] Preliminary Proxy Statement </FONT><BR><FONT size=+0>[&nbsp;&nbsp; ] Confidential, For Use of the Commission Only (as
      permitted by Rule 14a-6(e)(2)) </FONT><BR><FONT size=+0>[X] Definitive
      Proxy Statement </FONT><BR><FONT size=+0>[&nbsp;&nbsp; ] Definitive
      Additional Materials </FONT><BR><FONT size=+0>[&nbsp;&nbsp; ] Soliciting
      Material Pursuant to Rule 14a-11(c) or Rule 14a-12
  </FONT><BR></P></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT size=+0>Eaton Vance Enhanced Equity Income
      Fund </FONT><BR><FONT size=+0>(Name of Registrant as Specified in Its
      Charter) </FONT><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT size=+0>(Name of Person(s) Filing Proxy
      Statement, if other than the Registrant)
</FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>Payment of Filing Fee (Check the appropriate box):
[X] No fee required. </FONT></P>
<P align=left><FONT size=+0>[&nbsp;&nbsp; ] Fee computed on table below per
Exchange Act Rules 14a-6(i) (1) and 0-11. (1) Title of each class of securities
to which transaction applies: </FONT></P>
<P align=left><FONT size=+0>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(2)
Aggregate number of securities to which transaction applies:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(3)
Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(4)
Proposed maximum aggregate value of transaction:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(5)
Total fee paid:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR></FONT></P>
<P align=left><FONT size=+0>[&nbsp; &nbsp;] Fee paid previously with preliminary
materials.</FONT></P>
<P align=left><FONT size=+0>--------------------------------------------------------------------------------------------------------------------------------------------------------------</FONT></P>
<P align=left><FONT size=+0>[&nbsp; &nbsp;] Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date of its
filing. </FONT></P>
<P align=left><FONT size=+0>(1) Amount Previously Paid:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(2)
Form, Schedule or Registration Statement No.:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(3)
Filing Party:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR>(4)
Date Filed:
<BR>--------------------------------------------------------------------------------------------------------------------------------------------------------------<BR></P></FONT><A name=page_2></A>
<P align=center><B><I><FONT size=+0>EATON VANCE ENHANCED EQUITY INCOME
FUND</FONT></I></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>The Eaton Vance
      Building</FONT></B><BR><B><FONT size=+0>255 State
      Street</FONT></B><BR><B><FONT size=+0>Boston, Massachusetts
      02109</FONT></B><BR></TD></TR></TABLE></P>
<P align=right>
<TABLE>

  <TR>
    <TD noWrap align=right><FONT size=+0>May 31,
2006</FONT><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>Dear
Shareholder:</FONT><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>You are cordially
invited to attend the Annual Meeting of Shareholders of Eaton Vance Enhanced
Equity Income Fund (the &#145;&#145;Fund&#146;&#146;), which will be held at the principal office of
the Fund, The Eaton Vance Building, 255 State Street, Boston, Massachusetts
02109, on Friday, July 21, 2006 at 1:00 P.M. (Boston time).</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>At this meeting you
will be asked to consider the election of Trustees. The enclosed proxy statement
contains additional information.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>We hope that you will
be able to attend the meeting. Whether or not you plan to attend and regardless
of the number of shares you own, it is important that your shares be
represented. I urge you to complete, sign and date the enclosed proxy card and
return it in the enclosed postage-paid envelope as soon as possible to assure
that your shares are represented at the meeting.</FONT></P>
<P align=right><IMG src="eeifpxyfnlx2x1.jpg" border=0> </P>
<P align=center><B><FONT size=+0>YOUR VOTE IS IMPORTANT &#150; PLEASE RETURN YOUR
PROXY CARD PROMPTLY.</FONT></B></P>
<P align=left><B><FONT size=+0>It is important that your shares be represented
at the Annual Meeting. Whether or not you plan to attend in person, you are
requested to complete, sign and return the enclosed proxy card as soon as
possible. You may withdraw your proxy if you attend the Annual Meeting and
desire to vote in person.</FONT></B></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_3"></A>

<P align="center">
<B><I><FONT>EATON VANCE ENHANCED EQUITY INCOME FUND</FONT></I></B></P>
<P align="center">
<B><FONT>NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held Friday, July 21, 2006</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Annual Meeting of Shareholders of Eaton Vance Enhanced Equity Income Fund, a Massachu-setts business trust (the &#145;&#145;Fund&#146;&#146;), will be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, July 21, 2006 at 1:00 P.M. (Boston time), for the following purposes:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To elect two Class II Trustees of the Fund.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To consider and act upon any other matters that may properly come before the meeting and any adjourned or postponed session thereof.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Board of Trustees has fixed the close of business on May 15, 2006 as the record date for the determination of the shareholders of the Fund entitled to notice of and to vote at the meeting and any adjournments
or postponement(s) thereof.</FONT></P>
<P align="right">
<IMG src="eeifpxyfnlx3x1.jpg" border=0>
</P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>May 31, 2006</FONT><BR>
<FONT>Boston, Massachusetts</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>IMPORTANT</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<B><I><FONT>Shareholders can help the Board of Trustees of the Fund avoid the necessity and additional expense to the Fund of further solicitations to obtain a quorum by promptly returning the enclosed proxy. The enclosed addressed envelope requires
no postage if mailed in the United States and is intended for your convenience.</FONT></I></B></P>

<br clear="all"style="page-break-before:always;">




<A name="page_4"></A>

<P align="center">
<B><I><FONT>EATON VANCE ENHANCED EQUITY INCOME FUND</FONT></I></B></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>The Eaton Vance Building</FONT></B><BR>
<B><FONT>255 State Street</FONT></B><BR>
<B><FONT>Boston, Massachusetts 02109</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>PROXY STATEMENT</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>A proxy is enclosed with the foregoing Notice of the Annual Meeting of Shareholders of Eaton Vance Enhanced Equity Income Fund (the &#145;&#145;Fund&#146;&#146;), to be held July 21, 2006, for the benefit of
shareholders who do not expect to be present at the meeting. This proxy is solicited on behalf of the Board of Trustees of the Fund, and is revocable by the person giving it prior to exercise by a signed writing filed with the Fund&#146;s Secretary,
or by executing and delivering a later dated proxy, or by attending the meeting and voting the shares in person. Each proxy will be voted in accordance with its instructions; if no instruction is given, an executed proxy will authorize the persons
named as attorneys, or any of them, to vote in favor of the election of each Trustee. This proxy material is being mailed to shareholders on or about May 31, 2006.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Board of Trustees of the Fund has fixed the close of business on May 15, 2006 as the record date for the determination of the shareholders entitled to notice of and to vote at the meeting and any adjournments
or postponement(s) thereof. Shareholders at the close of business on the record date will be entitled to one vote for each share held. As of May 15, 2006, there were 39,478,517.0337 Common Shares of beneficial interest, &#36;.01 par value per share
of the Fund outstanding. As of such date, to the Fund&#146;s knowledge, (i) no shareholder beneficially owned more than 5% of the outstanding shares of the Fund; and (ii) the Trustees and executive officers of the Fund, individually and as a group,
owned beneficially less than 1% of the outstanding shares of the Fund.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Board of Trustees of the Fund knows of no business other than that mentioned in Item 1 of the Notice of Meeting which will be presented for consideration. If any other matters are properly presented, it is the
intention of the persons named as attorneys in the enclosed proxy to vote the proxies in accordance with their judgment on such matters.</FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>PROPOSAL 1. ELECTION OF TRUSTEES</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Fund&#146;s Agreement and Declaration of Trust provides that a majority of the Trustees shall fix the number of the entire Board and that such number shall be at least two and no greater than fifteen. The
Board has currently fixed the number of Trustees at eight. The Fund&#146;s Agreement and Declaration of Trust further provides that the Board of Trustees shall be divided into three classes. The term of office of the Class II Trustees expires on the
date of the 2006 Annual Meeting, and the term of office of the Class III and Class I Trustees will expire one and two years thereafter, respectively. Accordingly, only nominees for Class II Trustee are currently proposed for election. Trustees
chosen to succeed the Trustees whose terms are expiring will be elected for a three-year term. An effect of staggered terms is to limit the ability of entities or persons to acquire control of the Fund.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Proxies will be voted for the election of the following Class II Trustee nominees: William H. Park and Ronald A. Pearlman. Each nominee is currently serving as a Trustee and has consented to continue to so serve.
In the event that a nominee is unable to serve for any reason (which is not now expected) when the election occurs, the accompanying Proxy will be voted for such other person or persons as the Board of Trustees may recommend. No nominee is a party
adverse to the Fund or any of its affiliates in any material pending legal proceeding, nor does any nominee have an interest materially adverse to the Fund.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Class III Trustees serving until the 2007 Annual Meeting are Norton H. Reamer, Lynn A. Stout and Ralph F. Verni. The Class I Trustees serving until the 2008 Annual Meeting are James B. Hawkes, Samuel L. Hayes,
III and Benjamin C. Esty.</FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>1</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_5></A>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The nominees for Class
II Trustee and the Fund&#146;s current Class III and Class I Trustees and their
principal occupations for at least the last five years are as described
below.</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=11><B><FONT>TRUSTEES</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>Number of</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%"><B><FONT>Term of</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>Portfolios</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%"><B><FONT>Office and</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>in Fund</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Other</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%"><B><FONT>Position(s)</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%"><B><FONT>Length of</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>Complex</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Directorships</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%"><B><FONT>Held with</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%"><B><FONT>Time</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%"><B><FONT>Principal Occupations</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>Overseen</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Held by</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="22%"><B><FONT>Name, Address and
      Age</FONT></B><B><SUP><FONT>(1)</FONT></SUP></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="8%"><B><FONT>Fund</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="10%"><B><FONT>Served</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="31%"><B><FONT>During Past Five
Years</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><B><FONT>by Trustee</FONT></B><B><SUP><FONT>(2)</FONT></SUP></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Trustee</FONT></B></TD></TR>
  <TR>
    <TD noWrap align=center width="99%" colSpan=11>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR>
    <TD noWrap align=center width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=11>&nbsp; &nbsp;<B><FONT>CLASS II TRUSTEES
      NOMINATED FOR ELECTION</FONT></B>&nbsp; &nbsp; &nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Noninterested Trustees</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>William H. Park</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Class II</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Until 2006.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Vice Chairman, Commercial</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>None</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>DOB: 9/19/47</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>3 years.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Industrial Finance Corp. (spe-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>cialty finance company) (since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>2005). Formerly, President and</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>2004.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Chief Executive Officer, Prizm</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Capital Management, LLC (invest-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>ment management firm) (2002-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>2005). Formerly, Executive Vice</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>President and Chief Financial</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Officer, United Asset Management</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Corporation (a holding company</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>owning institutional investment</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>management firms) (1982-2001).</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Ronald A. Pearlman</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Class II</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Until 2006.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Professor of Law, Georgetown</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>None</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>DOB: 7/10/40</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>3 years.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>University Law Center (since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>1999).</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>2004.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=11><B><FONT>CLASS II AND CLASS III
      TRUSTEES</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Noninterested Trustees</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Norton H. Reamer</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Class III</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Until 2007.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>President, Chief Executive Officer</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>None</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>DOB: 9/21/35</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>3 years.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>and a Director of Asset Manage-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>ment Finance Corp. (a specialty</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>finance company serving the</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>2004.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>investment management industry)</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>(since October 2003). President,</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Unicorn Corporation (an invest-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>ment and financial advisory serv-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>ices company) (since September</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>2000). Formerly, Chairman and</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Chief Operating Officer, Hellman,</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Jordan Management Co., Inc. (an</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>investment management com-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>pany) (2000-2003). Formerly,</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Advisory Director of Berkshire</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Capital Corporation (investment</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>banking firm) (2002-2003).</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Lynn A. Stout</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Class III</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Until 2007.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Professor of Law, University of</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>None</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>DOB: 9/14/57</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>3 years.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>California at Los Angeles, School</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>of Law (since July 2001). For-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>merly, Professor of Law, George-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>2004.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>town University Law Center.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Ralph F. Verni</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Class III</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Until 2007.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>Consultant and private investor</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Director of W.P.</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>DOB: 1/26/43</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%"><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>3 years.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><FONT size=+0>(since 2000).</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Carey &amp; Com-</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>pany LLC (man-</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>ager of real</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;<FONT size=+0>2005.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>estate invest-</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="8%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>ment trusts).</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>2</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_6></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD vAlign=bottom noWrap align=center width="22%" rowSpan=6><B><FONT>Name, Address and
      Age</FONT></B><B><SUP><FONT>(1)</FONT></SUP></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=bottom noWrap align=center width="9%" rowSpan=6><B><FONT>Position(s)</FONT></B><BR><B><FONT>Held with</FONT></B><BR><B><FONT>Fund</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=bottom noWrap align=center width="9%" rowSpan=6><B><FONT>Term of</FONT></B><BR><B><FONT>Office and</FONT></B><BR><B><FONT>Length
      of</FONT></B><BR><B><FONT>Time</FONT></B><BR><B><FONT>Served</FONT></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=bottom noWrap align=center width="31%" rowSpan=6><B><FONT>Principal
      Occupations</FONT></B><BR><B><FONT>During Past Five
      Years</FONT></B></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=bottom noWrap align=center width="9%" rowSpan=6><B><FONT>Number of</FONT></B><BR><B><FONT>Portfolios</FONT></B><BR><B><FONT>in
      Fund</FONT></B><BR><B><FONT>Complex</FONT></B><BR><B><FONT>Overseen</FONT></B><BR><B><FONT>by
      Trustee</FONT></B><B><SUP><FONT>(2)</FONT></SUP></B></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=bottom noWrap align=center width="13%" rowSpan=6><B><FONT>Other</FONT></B><BR><B><FONT>Directorships</FONT></B><BR><B><FONT>Held
      by</FONT></B><BR><B><FONT>Trustee</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap width="99%" colSpan=11>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR>
    <TD vAlign=top noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%"><B><FONT>Interested Trustee</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="31%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%" rowSpan=2><B><FONT>James B. Hawkes</FONT></B>&nbsp;
      <BR><FONT size=+0>DOB: 11/9/41</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=5><FONT size=+0>Vice</FONT>&nbsp; <BR><FONT size=+0>President</FONT>&nbsp; <BR><FONT size=+0>and</FONT>&nbsp;
      <BR><FONT size=+0>Class I</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=5><FONT size=+0>Until 2008.</FONT>&nbsp; <BR><FONT size=+0>3 years.</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp;
      <BR><FONT size=+0>since</FONT>&nbsp; <BR><FONT size=+0>2004.</FONT>&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="31%" rowSpan=16><FONT size=+0>Chairman and Chief Executive</FONT>&nbsp;
      <BR><FONT size=+0>Officer of Eaton Vance Corp.</FONT>&nbsp; <BR><FONT size=+0>(&#145;&#145;EVC&#146;&#146;), Boston Management and</FONT>&nbsp; <BR><FONT size=+0>Research (&#145;&#145;BMR&#146;&#146;), Eaton Vance</FONT>&nbsp; <BR><FONT size=+0>Management (&#145;&#145;EVM&#146;&#146; or &#145;&#145;Eaton</FONT>&nbsp; <BR><FONT size=+0>Vance&#146;&#146;), and Eaton Vance, Inc.</FONT>&nbsp; <BR><FONT size=+0>(&#145;&#145;EV&#146;&#146;); Vice President and Direc-</FONT>&nbsp; <BR><FONT size=+0>tor of Eaton Vance Distributors,</FONT>&nbsp; <BR><FONT size=+0>Inc. (&#145;&#145;EVD&#146;&#146;). Trustee and/or offi-</FONT>&nbsp; <BR><FONT size=+0>cer of 166 registered investment</FONT>&nbsp; <BR><FONT size=+0>companies in the Eaton Vance</FONT>&nbsp; <BR><FONT size=+0>Fund
      Complex. Mr. Hawkes is an</FONT>&nbsp; <BR><FONT size=+0>interested person
      because of his</FONT>&nbsp; <BR><FONT size=+0>positions with EVC, BMR,
      EVM</FONT>&nbsp; <BR><FONT size=+0>and EV, which are affiliates
      of</FONT>&nbsp; <BR><FONT size=+0>the Fund.</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%" rowSpan=3><FONT size=+0>Director of</FONT>&nbsp; <BR><FONT size=+0>Eaton Vance</FONT>&nbsp; <BR><FONT size=+0>Corp.</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%"><B><FONT>Noninterested
      Trustees</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="31%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%" rowSpan=2><B><FONT>Samuel L. Hayes,
      III</FONT></B>&nbsp; <BR><FONT size=+0>DOB: 2/23/35</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=6><FONT size=+0>Chairman</FONT>&nbsp; <BR><FONT size=+0>of
      the</FONT>&nbsp; <BR><FONT size=+0>Board</FONT>&nbsp; <BR><FONT size=+0>and</FONT>&nbsp; <BR><FONT size=+0>Class I</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=8><FONT size=+0>Until 2008.</FONT>&nbsp; <BR><FONT size=+0>3 years.</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp;
      <BR><FONT size=+0>since</FONT>&nbsp; <BR><FONT size=+0>2004;</FONT>&nbsp;
      <BR><FONT size=+0>Chairman</FONT>&nbsp; <BR><FONT size=+0>since</FONT>&nbsp; <BR><FONT size=+0>2005.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="31%" rowSpan=10><FONT size=+0>Jacob H. Schiff Professor of</FONT>&nbsp;
      <BR><FONT size=+0>Investment Banking Emeritus,</FONT>&nbsp; <BR><FONT size=+0>Harvard University Graduate</FONT>&nbsp; <BR><FONT size=+0>School
      of Business Administra-</FONT>&nbsp; <BR><FONT size=+0>tion. Director of
      Yakima Prod-</FONT>&nbsp; <BR><FONT size=+0>ucts, Inc. (manufacturer
      of</FONT>&nbsp; <BR><FONT size=+0>automotive accessories)
      (since</FONT>&nbsp; <BR><FONT size=+0>2001) and Director of Telect,
      Inc.</FONT>&nbsp; <BR><FONT size=+0>(telecommunication
      services</FONT>&nbsp; <BR><FONT size=+0>company) (since
      2000).</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%" rowSpan=4><FONT size=+0>Director of Tif-</FONT>&nbsp; <BR><FONT size=+0>fany &amp; Co.</FONT>&nbsp; <BR><FONT size=+0>(specialty</FONT>&nbsp; <BR><FONT size=+0>retailer)</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap width="99%" colSpan=11>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%" rowSpan=2><B><FONT>Benjamin C. Esty</FONT></B>&nbsp;
      <BR><FONT size=+0>DOB: 1/2/63</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=2><FONT size=+0>Class I</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%" rowSpan=5><FONT size=+0>Until 2008.</FONT>&nbsp; <BR><FONT size=+0>3 years.</FONT>&nbsp; <BR><FONT size=+0>Trustee</FONT>&nbsp;
      <BR><FONT size=+0>since</FONT>&nbsp; <BR><FONT size=+0>2005.</FONT>&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="31%" rowSpan=9><FONT size=+0>Roy and Elizabeth Simmons Pro-</FONT>&nbsp;
      <BR><FONT size=+0>fessor of Business Administra-</FONT>&nbsp; <BR><FONT size=+0>tion, Harvard University Graduate</FONT>&nbsp; <BR><FONT size=+0>School of Business Administra-</FONT>&nbsp; <BR><FONT size=+0>tion
      (since 2003). Formerly, Asso-</FONT>&nbsp; <BR><FONT size=+0>ciate
      Professor, Harvard</FONT>&nbsp; <BR><FONT size=+0>University Graduate
      School of</FONT>&nbsp; <BR><FONT size=+0>Business
      Administration</FONT>&nbsp; <BR><FONT size=+0>(2000</FONT><FONT size=+0>-</FONT><FONT size=+0>2003).</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; &nbsp; &nbsp;<FONT size=+0>166</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%"><FONT size=+0>None</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="22%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="9%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="13%">&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>The business address of each Trustee is The
      Eaton Vance Building, 255 State Street, Boston, Massachu- setts
      02109.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes both master and feeder funds in a
      master-feeder structure.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><B><FONT size=+0>Interested Trustee</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>James B. Hawkes is an
&#145;&#145;interested person&#146;&#146; (as defined in the Investment Company Act of 1940 (the
&#145;&#145;1940 Act&#146;&#146;)) by reason of his affiliations with EVM, the Fund&#146;s investment
adviser, and EVC, a publicly-held holding company which owns all the outstanding
shares of EVM, and of EVM&#146;s trustee, EV. (EVM, EVC, and their affiliates are
sometimes referred to collectively as the &#145;&#145;Eaton Vance Organization&#146;&#146;.) Mr.
Hawkes holds a position with other Eaton Vance affiliates that is comparable to
his position with Eaton Vance listed above.</FONT></P>
<P align=left><B><FONT size=+0>Board Meetings and Committees</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The Fund has not
completed a full fiscal year. During the Fund&#146;s initial fiscal period from
October 29, 2004 (commencement of operations) through September 30, 2005, the
Trustees of the Fund met eight times. The Board of Trustees has three formal
standing committees, an Audit Committee, a Special Committee and a Governance
Committee. The Audit Committee met four times, the Special Committee met eight
times and the Governance Committee met three times during such period. Each
Trustee</FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT size=+0>3</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_7"></A>

<P align="left">
<FONT>attended at least 75% of the Board and committee meetings on which he or she serves. None of the Trustees attended the Fund&#146;s 2005 Annual meeting of Shareholders.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Audit, Special and Governance Committees of the Board of Trustees of the Fund are each comprised of Trustees who are not &#145;&#145;interested persons&#146;&#146; as that term is defined under the 1940 Act
(&#145;&#145;Independent Trustees&#146;&#146;). The respective duties and responsibilities of these Committees remain under the continuing review of the Governance Committee and the Board.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Messrs. Reamer (Chair), Hayes, Park, Verni and Ms. Stout serve on the Audit Committee of the Board of Trustees of the Fund, such Audit Committee being established in accordance with Section 3(a)(58)(A) of the
Securities Exchange Act of 1934. Each Audit Committee member is independent under applicable listing standards of the New York Stock Exchange. The purposes of the Audit Committee are to (i) oversee the Fund&#146;s accounting and financial reporting
processes, its internal control over financial reporting, and, as appropriate, the internal control over financial reporting of certain service providers; (ii) oversee or, as appropriate, assist Board oversight of the quality and integrity of the
Fund&#146;s financial statements and the independent audit thereof; (iii) oversee, or, as appropriate, assist Board oversight of, the Fund&#146;s compliance with legal and regulatory requirements that relate to the Fund&#146;s accounting and
financial reporting, internal control over financial reporting and independent audits; (iv) approve, prior to appointment, the engagement and, when appropriate, replacement of the independent auditors, and, if applicable, nominate independent
auditors to be proposed for shareholder ratification in any proxy statement of the Fund; (v) evaluate the qualifications, independence and performance of the independent auditors and the audit partner in charge of leading the audit; and (vi) prepare
such Audit Committee reports consistent with the requirements of Rule 306 of Regulation S-K for inclusion in the proxy statement for the Annual Meeting of Shareholders of the Fund. The Fund&#146;s Board of Trustees has adopted a written charter for
its Audit Committee, a copy of which, without appendices, is attached as Exhibit A. The Audit Committee&#146;s Report is set forth below under &#145;&#145;Additional Information&#146;&#146;. The Board of Trustees of the Fund has designated Messrs.
Park, Hayes and Reamer as the Fund&#146;s Audit Committee financial experts.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Messrs. Hayes (Chair), Esty, Park, Pearlman and Reamer serve on the Special Committee of the Board of Trustees of the Fund. The purposes of the Special Committee are to consider, evaluate and make recommendations
to the Board of Trustees concerning the following matters: (i) contractual arrangements with each service provider to the Fund, including advisory, sub-advisory, transfer agency, custodial and fund accounting, distribution services (if any) and
administrative services; (ii) any and all other matters in which any of the Fund&#146;s service providers (including Eaton Vance or any affiliated entity thereof) has an actual or potential conflict of interest with the interests of the Fund or its
shareholders; and (iii) any other matter appropriate for review by the Independent Trustees, unless the matter is within the responsibilities of the Audit Committee or the Governance Committee of the Fund.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Ms. Stout (Chair) and Messrs. Esty, Hayes, Park, Pearlman, Reamer and Verni serve on the Governance Committee of the Board of Trustees of the Fund. Each Governance Committee member is independent under applicable
listing standards of the New York Stock Exchange. The purpose of the Governance Committee is to consider, evaluate and make recommendations to the Board of Trustees with respect to the structure, membership and operation of the Board of Trustees and
the Committees thereof, including the nomination and selection of Independent Trustees and a Chairperson of the Board and the compensation of Independent Trustees.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Fund&#146;s Board of Trustees has adopted a written charter for its Governance Committee a copy of which is attached as Exhibit B. The Governance Committee identifies candidates by obtaining referrals from
such sources as it deems appropriate, which may include current Trustees, management of the Fund, counsel and other advisors to the Trustees, and shareholders of the Fund who submit recommendations in accordance with the procedures described in the
Committee&#146;s charter. In no event shall the Governance Committee consider as a candidate to fill any vacancy an individual recommended by management of the Fund, unless the Governance Committee has invited management to make such a
recommendation. The Governance Committee will, when a vacancy exists or is anticipated, consider any nominee for Independent Trustee recommended by a shareholder if such recommendation is submitted in writing to the Governance Committee, contains
sufficient background information concerning the candidate, including evidence the candidate is willing to serve as an Independent Trustee if selected</FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT>4</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_8></A>
<P align=left><FONT size=+0>for the position, and is received in a sufficiently
timely manner. The Governance Committee&#146;s procedures for identifying and
evaluating candidates for the position of Independent Trustee, including the
procedures to be followed by shareholders of the Fund wishing to recommend such
candidates for consideration by the Governance Committee and the qualifications
the Governance Committee will consider, are set forth in Appendix A to the
Committee&#146;s charter.</FONT></P>
<P align=left><B><FONT size=+0>Communications with the Board</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Shareholders wishing
to communicate with the Board may do so by sending a written communication to
the Chairperson of the Board, any Chairperson of the Audit Committee, Special
Committee or Governance Committee or to the Independent Trustees as a group, at
the following address: The Eaton Vance Building, 255 State Street, Boston,
Massachusetts 02109, </FONT><FONT size=+0>- </FONT><FONT size=+0>the Secretary
of the Fund.</FONT></P>
<P align=left><B><FONT size=+0>Share Ownership by Trustee</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The following table
shows the dollar range of shares beneficially owned in the Fund and in all Eaton
Vance funds by each Trustee:</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=center width="15%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=center width="25%" colSpan=3><B><FONT>Aggregate Dollar Range of
      Equity</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=center width="15%"><B><FONT>Dollar Range of</FONT></B></TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=center width="25%" colSpan=3><B><FONT>Securities in all Eaton
      Vance</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Name of Trustee</FONT></B>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=center width="15%"><B><FONT>Fund Shares Held&#134;</FONT></B></TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=center width="25%" colSpan=3><B><FONT>Funds Overseen by
    Trustee&#134;</FONT></B></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Interested Trustee</FONT></B>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>James B. Hawkes</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><B><FONT>Noninterested Trustees</FONT></B>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Benjamin C. Esty</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Samuel L. Hayes, III</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000*</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>William H. Park</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Ronald A. Pearlman</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Norton H. Reamer</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Lynn A. Stout</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000*</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT size=+0>Ralph F. Verni</FONT>&nbsp; </TD>
    <TD noWrap width="31%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>None</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="25%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<FONT size=+0>Over</FONT>&nbsp; <FONT size=+0>$100,000*</FONT>&nbsp;
    </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT size=+0>&#134; Figures are as of May 15, 2006.</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%" rowSpan=2><FONT size=+0>* Includes shares which may be deemed to be
      beneficially owned through the Trustee Deferred
      Compensation</FONT>&nbsp;&nbsp;<FONT size=+0>Plan.</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom></TR></TABLE><BR>
<P align=left><B><FONT size=+0>Remuneration of Trustees</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The fees and expenses
of those Trustees of the Fund who are not members of the Eaton Vance
Organization will be paid by the Fund. For the fiscal period from October 29,
2004 (commencement of operations) through September 30, 2005, the noninterested
Trustees of the Fund earned the compensation set forth below in their capacities
as Trustees of the Fund. For the calendar year ended December 31, 2005, the
Trustees earned the compensation set forth below in their capacities as Trustees
of the funds in the Eaton Vance fund complex</FONT><SUP><FONT size=+0>(1)</FONT></SUP><FONT size=+0>:</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="19%">&nbsp;
    </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=center width="11%">&nbsp;
    </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><B><FONT>Total</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%">&nbsp;
    </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><B><FONT>Aggregate</FONT></B></TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><B><FONT>Compensation</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%">&nbsp;
    </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><B><FONT>Compensation</FONT></B></TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><B><FONT>From Fund and</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><B><FONT>Name of Trustee</FONT></B>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><B><FONT>from Fund</FONT></B></TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><B><FONT>Fund Complex</FONT></B><B><SUP><FONT>(1)</FONT></SUP></B></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Benjamin C. Esty</FONT><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp;
    </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$1,982</FONT>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$180,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Samuel L. Hayes, III</FONT>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>2,735</FONT>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>271,248</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>William H. Park</FONT>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>1,680</FONT><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>180,000</FONT><SUP><FONT size=+0>(5)</FONT></SUP>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Ronald A. Pearlman</FONT>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>1,709</FONT>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>180,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Norton H. Reamer</FONT>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>1,761</FONT>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>190,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Lynn A. Stout</FONT>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>1,773</FONT><SUP><FONT size=+0>(3)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>190,000</FONT><SUP><FONT size=+0>(6)</FONT></SUP>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT size=+0>Ralph E. Verni</FONT><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="41%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>2,022</FONT><SUP><FONT size=+0>(4)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="15%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>180,000</FONT><SUP><FONT size=+0>(7)</FONT></SUP>&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>As of May 15, 2006, the Eaton Vance fund
      complex consisted of 166 registered investment companies or series
      thereof. Messrs. Esty and Verni were elected Trustees on April 29, 2005,
      and thus the compensation figures listed for the Fund and Fund Complex
      reflect amounts they would have received if they had been Trustees for the
      full calendar year.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $1,680 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(3)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $496 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(4)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $1,240 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(5)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $141,806 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(6)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $45,000 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(7)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes $60,000 of deferred
      compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>5</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_9"></A>

<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Trustees of the Fund who are not affiliated with Eaton Vance may elect to defer receipt of all or a percentage of their annual fees in accordance with the terms of a Trustees Deferred Compensation Plan (the
&#145;&#145;Trustees&#146; Plan&#146;&#146;). Under the Trustees&#146; Plan, an eligible Trustee may elect to have his or her deferred fees invested by the Fund in the shares of one or more funds in the Eaton Vance Fund Complex, and the amount paid
to the Trustees under the Trustees&#146; Plan will be determined based upon the performance of such investments. Deferral of Trustees&#146; fees in accordance with the Trustees&#146; Plan will have a negligible effect on the Fund&#146;s assets,
liabilities, and net income per share, and will not obligate the Fund to retain the services of any Trustee or obligate the Fund to pay any particular level of compensation to the Trustee. The Fund does not have a retirement plan for its
Trustees.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT>The Board of Trustees recommends that shareholders vote FOR the election of the two Class II Trustee nominees.</FONT></B></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>NOTICE TO BANKS AND BROKER/DEALERS</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Fund has previously solicited all Nominee and Broker/Dealer accounts as to the number of additional proxy statements required to supply owners of shares. Should additional proxy material be required for
beneficial owners, please forward such requests to PFPC Inc., Attention: Ms. Maura Stanley, P.O. Box 43027, Providence, RI 02940-3027.</FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>ADDITIONAL INFORMATION</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<B><FONT>Audit Committee Report</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The Audit Committee reviewed and discussed the audited financial statements with Fund management. The Audit Committee also discussed with the independent registered public accounting firm the matters required to
be discussed by SAS 61 (Codification of Statements on Auditing Standards), as modified or supplemented. The Audit Committee received the written disclosures and the letter from the independent registered public accounting firm required by
Independence Standards Board Standard No. 1 (Independence Standards Board Standard No. 1, Independence Discussions with Audit Committees), as modified or supplemented and discussed with the independent registered public accounting firm their
independence.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Trustees that the audited financial statements be included in the Fund&#146;s annual report to shareholders
for the fiscal year ended September 30, 2005 for filing with the Securities and Exchange Commission. As mentioned, the Audit Committee is comprised of Messrs. Reamer (Chair), Hayes, Park, Verni and Ms. Stout.</FONT></P>
<P align="left">
<B><FONT>Auditors, Audit Fees and All Other Fees. </FONT></B><FONT>Deloitte &amp; Touche LLP (&#145;&#145;Deloitte&#146;&#146;), 200 Berkeley Street, Boston, Massachusetts 02116, serves as the independent registered public accounting firm of the
Fund. Deloitte is expected to be present at the Annual Meeting, but if not, a representative will be available by telephone should the need for consultation arise. Representatives of Deloitte will have the opportunity to make a statement if they
desire to do so and will be available to respond to appropriate questions.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>The following table presents the aggregate fees billed to the Fund for the Fund&#146;s initial period ended September 30, 2005 by the Fund&#146;s independent registered public accounting firm for professional
services rendered for the audit of the Fund&#146;s annual financial statements and fees billed for other services rendered by the independent registered public accounting firm during this period.</FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>6</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_10></A>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><B><FONT>Fiscal Period Ended</FONT></B>&nbsp; </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>9/30/05</FONT></B><B><SUP><FONT>(1)</FONT></SUP></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=3>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><FONT size=+0>Audit Fees</FONT>&nbsp; </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT size=+0>$38,150</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><FONT size=+0>Audit-Related Fees</FONT><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp;
    </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;<FONT size=+0>15,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><FONT size=+0>Tax Fees</FONT><SUP><FONT size=+0>(3)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;<FONT size=+0>15,750</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><FONT size=+0>All Other Fees</FONT><SUP><FONT size=+0>(4)</FONT></SUP>&nbsp; </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>&#151;</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="34%"></TD>
    <TD noWrap width="53%"></TD>
    <TD noWrap width="12%">
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="34%"><FONT size=+0>Total</FONT>&nbsp; </TD>
    <TD noWrap width="53%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT>$68,900</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="34%"></TD>
    <TD noWrap width="53%"></TD>
    <TD noWrap width="12%">
      <HR noShade SIZE=1>
    </TD></TR></TABLE></DIV><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>For the period from the Fund&#146;s commencement
      of operations on October 29, 2004 to September 30, 2005.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Audit-related fees consist of the aggregate
      fees billed for assurance and related services that are reasonably related
      to the performance of the audit of the Fund&#146;s financial statements and are
      not reported under the category of audit fees and specifically include
      fees related to the initial organization of the Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(3)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Tax fees consist of the aggregate fees
      billed for professional services rendered by the independent registered
      public accounting firm relating to tax compliance, tax advice, and tax
      planning and specifically include fees for tax return preparation.</FONT>
    </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(4)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>All other fees consist of the aggregate
      fees billed for products and services provided by the Fund&#146;s independent
      registered public accounting firm other than audit, audit-related, and tax
      services.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>No services described
in the table above were approved by the Fund&#146;s Audit Committee pursuant to the
&#145;&#145;de minimis exception&#146;&#146; set forth in Rule 2-01(c)(7)(i)(C) of Regulation
S-X.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The Fund&#146;s Audit
Committee has adopted policies and procedures relating to the pre-approval of
services provided by the Fund&#146;s independent registered public accounting firm
(the &#145;&#145;Pre-Approval Policies&#146;&#146;). The Pre-Approval Policies establish a framework
intended to assist the Audit Committee in the proper discharge of its
pre-approval responsibilities. As a general matter, the Pre-Approval Policies
(i) specify certain types of audit, audit-related, tax, and other services
determined to be pre-approved by the Audit Committee; and (ii) delineate
specific procedures governing the mechanics of the pre-approval process,
including the approval and monitoring of audit and non-audit service fees.
Unless a service is specifically pre-approved under the Pre-Approval Policies,
it must be separately pre-approved by the Audit Committee. The Pre-Approval
Policies and the types of audit and non-audit services pre-approved therein must
be reviewed and ratified by the Fund&#146;s Audit Committee at least annually. The
Fund&#146;s Audit Committee maintains full responsibility for the appointment,
compensation, and oversight of the work of the Fund&#146;s independent registered
public accounting firm.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The following table
presents (i) the aggregate non-audit fees (</FONT><I><FONT size=+0>i.e.</FONT></I><FONT size=+0>, fees for audit-related, tax, and other
services) billed for services rendered to the Fund by the Fund&#146;s independent
registered public accounting firm for the Fund&#146;s initial fiscal period from
October 29, 2004 (commencement of operations) to September 30, 2005; and (ii)
the aggregate non-audit fees (</FONT><I><FONT size=+0>i.e.</FONT></I><FONT size=+0>, fees for audit-related, tax, and other services) billed for services
rendered to the Eaton Vance Organization by the Fund&#146;s independent registered
public accounting firm for the Fund&#146;s initial fiscal period from October 29,
2004 (commencement of operations) to September 30, 2005.</FONT></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD align=left width="29%"><B><FONT>Fiscal Period Ended</FONT></B>&nbsp; </TD>
    <TD width="56%">&nbsp; </TD>
    <TD align=left width="14%">&nbsp;<B><FONT>9/30/05</FONT></B><B><SUP><FONT>(2)</FONT></SUP></B>&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=3>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="29%"><FONT size=+0>Fund</FONT>&nbsp; </TD>
    <TD width="56%">&nbsp; </TD>
    <TD align=left width="14%"><FONT size=+0>$
      30,750</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="29%"><FONT size=+0>Eaton Vance</FONT><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; </TD>
    <TD width="56%">&nbsp; </TD>
    <TD align=left width="14%"><FONT size=+0>$170,983</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>The Fund&#146;s investment adviser, as well as
      any of its affiliates that provide ongoing services to the Fund, are
      subsidiaries of Eaton Vance Corp.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>For the period from the Fund&#146;s commencement
      of operations on October 29, 2004 to September 30, 2005.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The Fund&#146;s Audit
Committee has considered whether the provision by the Fund&#146;s independent
registered public accounting firm of non-audit services to the Fund&#146;s investment
adviser, as well as any of its affiliates that provide ongoing services to the
Fund, that were not pre-approved pursuant to Rule 2-01(c)(7)(ii) of Regulation
S-X is compatible with maintaining the independent registered public accounting
firm&#146;s independence.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>7</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_11></A>
<P align=left><B><FONT size=+0>Officers of the Fund</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The officers of the
Fund and their length of service are set forth below. The officers of the Fund
hold indefinite terms of office. Because of their positions with Eaton Vance and
their ownership of EVC stock, the officers of the Fund will benefit from the
advisory fees paid by the Fund to Eaton Vance. Each officer affiliated with
Eaton Vance may hold a position with other Easton Vance affiliates that is
comparable to his or her position with Eaton Vance listed below.</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="10%" colSpan=3><B><FONT>Term of</FONT></B></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="48%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Position(s)</FONT></B></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="10%" colSpan=3><B><FONT>Office and</FONT></B></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="48%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>Held</FONT></B></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="10%" colSpan=3><B><FONT>Length of</FONT></B></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="48%"><B><FONT>Principal
  Occupations</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Name, Address and Age</FONT></B><B><SUP><FONT>(1)</FONT></SUP></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><B><FONT>with Fund</FONT></B></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="10%" colSpan=3><B><FONT>Time Served</FONT></B></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="48%"><B><FONT>During Past Five
      Years</FONT></B><B><SUP><FONT>(2)</FONT></SUP></B></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Duncan W. Richardson</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>President and</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Executive Vice President and Chief Equity Invest-</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 10/26/57</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Chief Executive</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>ment Officer of Eaton Vance, BMR and EVC. Officer</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Officer</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>of 54 registered investment companies managed by</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Eaton Vance or BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Thomas E. Faust Jr.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Vice President</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>President of EVC, Eaton Vance, BMR and EV, and</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 5/31/58</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Director of EVC. Chief Investment Officer of Eaton</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vance, BMR and EVC and Director of EVC. Officer of</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>68 registered investment companies and 5 private</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>investment companies managed by Eaton Vance or</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Lewis R. Piantedosi</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Vice President</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vice President of Eaton Vance and BMR. Officer of 5</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 8/10/65</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>registered investment companies managed by Eaton</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vance or BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Walter A. Row, III</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Vice President</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Director of Equity Research and a Vice President of</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 7/20/57</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Eaton Vance and BMR. Officer of 32 registered</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>investment companies managed by Eaton Vance or</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Barbara E. Campbell</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Treasurer</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2005*</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vice President of Eaton Vance, BMR and EVD. Offi-</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 6/19/57</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>cer of 166 registered investment companies managed</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>by Eaton Vance or BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Alan R. Dynner</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Secretary</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vice President, Secretary and Chief Legal Officer of</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 10/10/40</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Eaton Vance, BMR, EVD, EV and EVC. Officer of 166</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>registered investment companies managed by Eaton</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vance or BMR.</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>Paul M. O&#146;Neil</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Chief</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%"><FONT size=+0>Since</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>2004</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Vice President of Eaton Vance and BMR. Officer of</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><FONT size=+0>DOB: 7/11/53</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Compliance</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>166 registered investment companies managed by</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>Officer</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="48%"><FONT size=+0>Eaton Vance or BMR.</FONT>&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(1)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>The business address of each officer is The
      Eaton Vance Building, 255 State Street, Boston, Massachusetts
      02109.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><SUP><FONT size=+0>(2)</FONT></SUP>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Includes both master and feeder funds in a
      master-feeder structure.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>* Prior to becoming Treasurer of the Fund, Ms.
Campbell served as Assistant Treasurer since 2004.</FONT></P>
<P align=left><B><FONT size=+0>Investment Adviser and
Administrator</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Eaton Vance
Management, with its principal office at The Eaton Vance Building, 255 State
Street, Boston, Massachusetts 02109, serves as the investment adviser and
administrator to the Fund. Rampart Investment Management serves as the
sub-adviser to the Fund. The business address of Rampart Investment Management
is One International Place, Boston, Massachusetts 02110.</FONT></P>
<P align=left><B><FONT size=+0>Proxy Solicitation and Tabulation</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The expense of
preparing, printing and mailing this Proxy Statement and enclosures and the
costs of soliciting proxies on behalf of the Board of Trustees of the Fund will
be borne by the Fund. Proxies will be solicited by mail and may be solicited in
person or by telephone or facsimile by officers of the Fund, by personnel of its
administrator, Eaton Vance, by the transfer agent, PFPC Inc., or by
broker-dealer firms. The expenses associated with the solicitation of these
proxies and with any further proxies which may be solicited by the Fund&#146;s
officers, by Eaton Vance personnel, by PFPC Inc., or by broker-dealer firms, in
person, or by telephone or by facsimile will be borne by the Fund. A written
proxy may be delivered to the Fund or its transfer agent prior to the meeting by
facsimile machine, graphic communication equipment or similar electronic
transmission. The Fund will reimburse banks, broker-dealer firms, and other
persons holding shares registered in their names or in the names of their
nominees,</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>8</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_12"></A>

<P align="left">
<FONT>for their expenses incurred in sending proxy material to and obtaining proxies from the beneficial owners of such shares. Total estimated proxy solicitation costs are approximately &#36;104,329.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>All proxy cards solicited by the Board of Trustees that are properly executed and received by the Secretary prior to the meeting, and which are not revoked, will be voted at the meeting. Shares represented by such
proxies will be voted in accordance with the instructions thereon. If no specification is made on the proxy card with respect to Proposal 1, it will be voted FOR the matters specified on the proxy card. All shares that are voted and votes to ABSTAIN
will be counted towards establishing a quorum, as will broker non-votes. (Broker non-votes are shares for which (i) the beneficial owner has not voted and (ii) the broker holding the shares does not have discretionary authority to vote on the
particular matter.) Accordingly, abstentions and broker non-votes, which will be treated as shares that are present at the meeting but which have not been voted, will assist the Fund in obtaining a quorum but will have no effect on the outcome of
Proposal 1.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>In the event that a quorum is not present at the meeting, or if a quorum is present at the meeting but sufficient votes by the shareholders of the Fund in favor of any Proposal set forth in the Notice of this
meeting are not received by July 21, 2006, the persons named as attorneys in the enclosed proxy may propose one or more adjournments of the meeting to permit further solicitation of proxies. Any such adjournment will require the affirmative vote of
the holders of a majority of the shares present in person or by proxy at the session of the meeting to be adjourned. The persons named as attorneys in the enclosed proxy will vote in favor of such adjournment those proxies which they are entitled to
vote in favor of the Proposal for which further solicitation of proxies is to be made. They will vote against any such adjournment those proxies required to be voted against such Proposal. The costs of any such additional solicitation and of any
adjourned session will be borne by the Fund. If any of the nominees are not elected by shareholders, the current Trustees may consider other courses of action.</FONT></P>
<P align="left">
<B><FONT>Section 16(a) Beneficial Ownership Reporting Compliance</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>Based solely upon a review of the copies of the forms received by the Fund, all of the Trustees and officers of the Fund, EVM and its affiliates, and any person who owns more than ten percent of the Fund&#146;s
outstanding securities have made all filings required under Section 16(a) of the Securities Exchange Act of 1934 regarding ownership of shares of the Fund for the Fund&#146;s initial fiscal period from October 29, 2004 (commencement of operations)
to September 30, 2005.</FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I><FONT>The Fund will furnish without charge a copy of its most recent Annual and Semiannual Reports to any shareholder upon request. Shareholders desiring to obtain a copy of such report should write to the Fund
</FONT></I><FONT>- </FONT><I><FONT>PFPC Inc., Attn: Ms. Maura Stanley, P.O. Box 43027, Providence, RI 02940-3027, or call 1-800-331-1710.</FONT></I></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>SHAREHOLDER PROPOSALS</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT>To be considered for presentation at the Fund&#146;s 2007 Annual Meeting of Shareholders, a shareholder proposal submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 must be received at the
Fund&#146;s principal office </FONT><FONT>- </FONT><FONT>the Secretary of the Fund no later than January 27, 2007. Written notice of a shareholder proposal submitted outside of the processes of Rule 14a-8 must be delivered to the Fund&#146;s
principal office </FONT><FONT>- </FONT><FONT>the Secretary of the Fund no later than April 22, 2007 and no earlier than March 23, 2007. In order to be included in the Fund&#146;s proxy statement and form of proxy, a shareholder proposal must comply
with all applicable legal requirements. Timely submission of a proposal does not guarantee that such proposal will be included.</FONT></P>
<P align="right">
<FONT>EATON VANCE ENHANCED EQUITY INCOME FUND</FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>May 31, 2006</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>9</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_13></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>EXHIBIT A</FONT></B><BR><B><FONT size=+0>EATON VANCE FUNDS</FONT></B><BR><B><FONT size=+0>AUDIT COMMITTEE
      CHARTER</FONT></B><BR></TD></TR></TABLE></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2 rowSpan=2><FONT size=+0>Composition of the Audit Committee. The
      Audit Committee of each registered investment com- pany sponsored by Eaton
      Vance Management (each a &#145;&#145;Fund&#146;&#146;) shall be comprised of at least three
      Trustees of the Board. All members of the Audit Committee shall be
      Trustees who are not &#145;&#145;inter- ested persons&#146;&#146; (as defined under the
      Investment Company Act of 1940, as amended) of any Fund or of the
      investment adviser or sub-adviser of any Fund (each, an &#145;&#145;Independent
      Trustee&#146;&#146; and collectively, the &#145;&#145;Independent Trustees&#146;&#146;). The members of
      the Audit Committee shall consist of the Chairperson of the Board of
      Trustees and such other Independent Trustees as may be appointed by the
      Board, which shall also determine the number and term of such members.
      Each member of the Audit Committee shall have been determined by the Board
      of Trustees to have no material relationship that would interfere with the
      exercise of his or her independent judgment. </FONT><FONT size=+0>No
      member of the Audit Committee shall receive any compensation from a Fund
      except compen- sation for service as a member or Chairperson of the Board
      of Trustees or of a committee of the Board. Each member of the Audit
      Committee shall also satisfy the applicable Audit Committee membership
      requirements imposed under the rules of the American Stock Exchange and
      New York Stock Exchange (and any other national securities exchange on
      which a Fund&#146;s shares are listed), as in effect from time to time,
      including with respect to the member&#146;s former affiliations or employment
      and financial literacy. At least one member of the Audit Committee must
      have the accounting or related financial management expertise and
      financial sophistication required under applicable rules of the American
      Stock Exchange and New York Stock Exchange. Unless it deter- mines that no
      member of the Audit Committee qualifies as an audit committee financial
      expert as defined in Item 3 of Form N-CSR, the Board of Trustees will
      identify one (or in its discretion, more than one) member of the Audit
      Committee as an audit committee financial expert. A Chair- person of the
      Audit Committee shall be appointed by the Board of Trustees on the
      recommen- dation of the Governance Committee.</FONT> </TD></TR>
  <TR>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>II.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Purposes of the Audit Committee. The
      purposes of the Audit Committee are to:</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>1.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>oversee each Fund&#146;s accounting and financial reporting processes,
      its internal control over financial reporting, and, as appropriate, the
      internal control over financial reporting of certain service
      providers;</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>2.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>oversee or, as appropriate, assist Board oversight of the quality
      and integrity of the Funds&#146; financial statements and the independent audit
      thereof;</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>3.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>oversee, or, as appropriate, assist Board oversight of, the Funds&#146;
      compliance with legal and regulatory requirements that relate to the
      Funds&#146; accounting and financial reporting, internal control over financial
      reporting and independent audits;</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>4.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>approve prior to appointment the engagement and, when appropriate,
      replacement of the independent registered public accountants
      (&#145;&#145;independent auditors&#146;&#146;), and, if applicable, nominate independent
      auditors to be proposed for shareholder ratification in any proxy
      statement of a Fund;</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>5.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>evaluate the qualifications, independence and performance of the
      independent auditors and the audit partner in charge of leading the audit;
      and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>prepare such audit committee reports consistent with the
      requirements of Rule 306 of Regulation S-K for inclusion in the proxy
      statement for the annual meeting of shareholders of a Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>A-1</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_14"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
<TD>&nbsp;</TD>	<TD width=100% colspan=2>
<FONT>The primary function of the Audit Committee is oversight. The Committee is not responsible for managing the Funds or for performing tasks that are delegated to the officers of any Fund, any investment adviser to a Fund, the custodian of a
Fund, and other service providers for the Funds, and nothing in this charter shall be construed to reduce the responsibilities or liabilities of man- agement or the Funds&#146; service providers, including the independent auditors. It is
management&#146;s responsibility to maintain appropriate systems for accounting and internal control over financial reporting. Specifically, management is responsible for: (1) the preparation, presentation and integ- rity of the financial statements
of each Fund; (2) the maintenance of appropriate accounting and financial reporting principles and policies; and (3) the maintenance of internal control over finan- cial reporting and other procedures designed to assure compliance with accounting
standards and related laws and regulations. The independent auditors are responsible for planning and carrying out an audit consistent with applicable legal and professional standards and the terms of their engagement letter, and shall report
directly to the Audit Committee. In performing its oversight function, the Committee shall be entitled to rely upon advice and information that it receives in its discussions and communications with management, the independent auditors and such
experts, advisors and professionals as may be consulted by the Committee.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>III.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Meetings of the Audit Committee. Meetings of the Audit Committee shall be held at such times (but not less frequently than annually), at such places and for such purposes (consistent with the purposes set forth in this charter) as determined
from time to time by the Board of Trustees, the Chairperson of the Board of Trustees, the Committee or the Chairperson of the Committee. The Audit Committee shall set its agenda and the places and times of its meetings. The Audit Com- mittee may
meet alone and outside the presence of management personnel with any auditor of a Fund, and shall periodically meet separately with management, with internal auditors (or other personnel responsible for internal control of financial reporting), with
any independent auditors rendering reports to the Audit Committee or the Board of Trustees and with legal counsel. A majority of the members of the Audit Committee shall constitute a quorum for the transaction of business at any meeting, and the
decision of a majority of the members present and voting shall determine any matter submitted to a vote. The Audit Committee may adopt such procedures or rules as it deems appropriate to govern its conduct under this charter.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>IV.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Duties and Powers of the Audit Committee. To carry out its purposes, the Audit Committee shall have the following duties and powers with respect to each Fund:</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To meet to review and discuss with management and the independent auditors the audited financial statements and other periodic financial statements of the Fund (including the Fund&#146;s specific disclosures under the item
&#145;&#145;Management&#146;s Discussion of Fund Performance&#146;&#146;).</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To consider the results of the examination of the Fund&#146;s financial statements by the inde- pendent auditors, the independent auditors&#146; opinion with respect thereto, and any man- agement letter issued by the independent
auditors.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>3.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review and discuss with the independent auditors: (a) the scope of audits and audit reports and the policies relating to internal auditing procedures and controls and the accounting principles employed in the Fund&#146;s financial reports
and any proposed changes therein; (b) the personnel, staffing, qualifications and experience of the independent audi- tors; and (c) the compensation of the independent auditors.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>4.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review and assess the performance of the independent auditors and to approve, on behalf of the Board of Trustees, the appointment and compensation of the independent auditors. Approval by the Audit Committee shall be in addition to any
approval required under applicable law by a majority of the members of the Board of Trustees who are not &#145;&#145;interested persons&#146;&#146; of the Fund as defined in Section 2(a)(19) of the 1940 Act. In per- forming this function, the
Committee shall: (a) consider whether there should be a regular rotation of the Fund&#146;s independent auditing firm; (b) discuss with the independent audi-</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT>A-2</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_15></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%"><FONT size=+0>tors matters bearing upon the
      qualifications of such auditors as &#145;&#145;independent&#146;&#146; under appli- cable
      standards of independence established from time to time by the Securities
      and Exchange Commission (&#145;&#145;SEC&#146;&#146;), the Public Company Accounting Oversight
      Board and other regulatory authorities; and (c) shall secure from the
      independent auditors the infor- mation required by Independence Standards
      Board Standard No. 1, Independence Dis- cussions with Audit Committees, as
      in effect from time to time. The Audit Committee shall actively engage in
      a dialogue with the independent auditors with respect to any disclosed
      relationships or services that may impact the objectivity and independence
      of the independent auditors.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>5.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To pre-approve: (a) audit and non-audit
      services provided by the independent auditors to the Fund; and (b)
      non-audit services provided by the independent auditors to the adviser or
      any other entity controlling, controlled by or under common control with
      the adviser that provides on-going services to the Fund (&#145;&#145;Adviser
      Affiliates&#146;&#146;) if the engagement of the independent auditors relates
      directly to the operations and financial reporting of the Fund, as
      contemplated by the Sarbanes-Oxley Act of 2002 (the &#145;&#145;Sarbanes-Oxley
      Act&#146;&#146;) and the rules issued by the SEC in connection therewith (except, in
      the case of non-audit services provided to the Fund or any Adviser
      Affiliate, those within applicable </FONT><I><FONT size=+0>de minimis
      </FONT></I><FONT size=+0>stat- utory or regulatory exceptions), and to
      consider the possible effect of providing such services on the
      independence of the independent auditors.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To adopt, to the extent deemed appropriate
      by the Audit Committee, policies and pro- cedures for pre-approval of the
      audit or non-audit services referred to above, including policies and
      procedures by which the Audit Committee may delegate to one or more of its
      members authority to grant such pre-approval on behalf of the Audit
      Committee (sub- ject to subsequent reporting to the Audit Committee). The
      Audit Committee hereby del- egates to each of its members the authority to
      pre-approve any non-audit services referred to above between meetings of
      the Audit Committee, provided that: (i) all reasonable efforts shall be
      made to obtain such pre-approval from the Chairperson of the Committee
      prior to seeking such pre-approval from any other member of the Committee;
      and (ii) all such pre-approvals shall be reported to the Audit Committee
      not later than the next meeting thereof.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>7.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To consider the controls implemented by the
      independent auditors and any measures taken by management to ensure that
      all items requiring pre-approval by the Audit Com- mittee are identified
      and referred to the Audit Committee in a timely fashion.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>8.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To receive at least annually and prior to
      the filing with the SEC of the independent audi- tors&#146; report on the
      Fund&#146;s financial statements, a report from such independent auditors of:
      (i) all critical accounting policies and practices used by the Fund (or,
      in connection with any update, any changes in such accounting policies and
      practices), (ii) all material alternative accounting treatments within
      GAAP that have been discussed with manage- ment since the last annual
      report or update, including the ramifications of the use of the
      alternative treatments and the treatment preferred by the accounting firm,
      (iii) other mate- rial written communications between the independent
      auditors and the management of the Fund since the last annual report or
      update, (iv) a description of all non-audit services provided, including
      fees associated with the services, to any fund complex of which the Fund
      is a part since the last annual report or update that was not subject to
      the pre- approval requirements as discussed above; and (v) any other
      matters of concern relating to the Fund&#146;s financial statements, including
      any uncorrected misstatements (or audit differences) whose effects
      management believes are immaterial, both individually and in aggregate, to
      the financial statements taken as a whole. If this information is not com-
      municated to the Committee within 90 days prior to the audit report&#146;s
      filing with the SEC, the independent auditors will be required to provide
      an update, in the 90 day period prior to the filing, of any changes to the
      previously reported information.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-3</FONT><BR></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_16></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>9.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review and discuss with the independent
      auditors the matters required to be com- municated with respect to the
      Fund pursuant to Statement on Auditing Standards (SAS) No. 61
      &#145;&#145;Communication With Audit Committees,&#146;&#146; as in effect from time to time,
      and to receive such other communications or reports from the independent
      auditors (and man- agement&#146;s responses to such reports or communications)
      as may be required under appli- cable listing standards of the national
      securities exchanges on which the Fund&#146;s shares are listed, including a
      report describing: (1) the internal quality-control procedures of the
      independent auditors, any material issues raised by the most recent
      internal quality-con- trol review, or peer review, of the independent
      auditors, or by any inquiry or investigation by governmental or
      professional regulatory authorities, within the preceding five years,
      respecting one or more independent audits carried out by the independent
      auditors, and any steps taken to deal with any such issues; and (2) all
      relationships between the inde- pendent auditors and the Fund and any
      other relationships or services that may impact the objectivity and
      independence of the independent auditors. To the extent unresolved
      disagreements exist between management and the independent auditors
      regarding the financial reporting of the Fund, it shall be the
      responsibility of the Audit Committee to resolve such
      disagreements.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>10.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To consider and review with the independent
      auditors any reports of audit problems or difficulties that may have
      arisen in the course of the audit, including any limitations on the scope
      of the audit, and management&#146;s response thereto.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>11.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To establish hiring policies for employees
      or former employees of the independent audi- tors who will serve as
      officers or employees of the Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>12.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>With respect to each Fund the securities of
      which are listed on a national securities exchange, to: (a) provide a
      recommendation to the Board of Trustees regarding whether the audited
      financial statements of the Fund should be included in the annual report
      to shareholders of the Fund; and (b) to prepare an audit committee report
      consistent with the requirements of Rule 306 of Regulation S-K for
      inclusion in the proxy statement for the Fund&#146;s annual meeting of
      shareholders.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>13.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To discuss generally the Fund&#146;s earnings
      releases, as well as financial information and guidance provided to
      analysts and rating agencies, in the event a Fund issues any such releases
      or provides such information or guidance. Such discussions may include the
      types of information to be disclosed and the type of presentation to be
      made. The Audit Committee need not discuss in advance each earnings
      release or each instance in which earnings guidance may be
      provided.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>14.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To consider the Fund&#146;s major financial risk
      exposures and the steps management has taken to monitor and control such
      exposures, including guidelines and policies to govern the process by
      which risk assessment and management is undertaken.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>15.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review and report to the Board of
      Trustees with respect to any material accounting, tax, valuation, or
      record-keeping issues which may affect the Fund, its respective finan-
      cial statements or the amount of their dividend or distribution
      rates.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>16.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To establish procedures for: (a) the
      receipt, retention, and treatment of complaints received by the Fund
      regarding accounting, internal accounting controls, or auditing matters;
      and (b) the confidential, anonymous submission by employees of the Fund or
      its service providers (including its investment advisers, administrators,
      principal under- writers and any other provider of accounting related
      services to the Fund) of concerns regarding questionable accounting or
      auditing matters. The Audit Committee hereby establishes the procedures
      set forth in </FONT><I><FONT size=+0>Appendix A </FONT></I><FONT size=+0>hereto with respect to such matters.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-4</FONT><BR></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_17"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>17.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To direct and supervise investigations with respect to the following: (a) evidence of fraud or significant deficiencies in the design or implementation of internal controls reported to the Committee by the principal executive or financial
officers of the Fund pursuant to the requirements of the Sarbanes-Oxley Act and related rules; and (b) any other matters within the scope of this charter, including the integrity of reported facts and figures, ethical conduct, and appropriate
disclosure concerning the financial statements of the Funds.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>18.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review and recommend to the Board of Trustees policies and procedures for valuing portfolio securities of the Fund and to make recommendations to the Board of Trustees with respect to specific fair value determinations and any pricing
errors involving such portfolio securities.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>19.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To act on such other matters as may be delegated to the Audit Committee by the Board of Trustees from time to time.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>20.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review the adequacy of this charter and evaluate the Audit Committee&#146;s performance of its duties and responsibilities hereunder at least annually, and to make recommen- dations to the Board of Trustees for any appropriate changes or
other action.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>21.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To report its activities to the Board of Trustees on a regular basis and make such rec- ommendations with respect to the above and other matters as the Audit Committee may deem necessary or appropriate.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>V.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Resources and Authority of the Audit Committee. The Audit Committee shall have the resources and authority appropriate to discharge its responsibilities, including the authority to engage inde- pendent auditors for special audits, reviews and
other procedures and to retain special counsel and other experts or consultants at the expense of the Funds. The Audit Committee may determine the appropriate levels of funding for payment of compensation to such independent auditors, counsel,
experts and consultants, and the ordinary administrative expenses of the Audit Commit- tee necessary or appropriate in carrying out its duties under this charter. In fulfilling its duties under this charter, the Audit Committee shall have direct
access to such officers and employees of the Funds, Eaton Vance Management and any of its affiliated companies and the Funds&#146; other services providers as it deems necessary or desirable.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<FONT>A-5</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">




<A name="page_18"></A>

<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>EXHIBIT B</FONT></B><BR>
<B><FONT>EATON VANCE GROUP OF FUNDS</FONT></B><BR>
<B><FONT>GOVERNANCE COMMITTEE CHARTER</FONT></B><BR>
</TD></TR></TABLE>
</P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>I.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Composition of the Governance Committee. The Governance Committee of each registered investment company sponsored by Eaton Vance Management (each a &#145;&#145;Fund&#146;&#146;) shall be comprised of at least three Trustees of the Board. All
members of the Governance Committee shall be Trust- ees who are not &#145;&#145;interested persons&#146;&#146; (as defined under the Investment Company Act of 1940, as amended) of any Fund or of the investment adviser or sub-adviser of any Fund
(each, an &#145;&#145;Inde- pendent Trustee&#146;&#146; and collectively, the &#145;&#145;Independent Trustees&#146;&#146;). The members of the Governance Committee shall consist of the Chairperson of the Board of Trustees and such other Independent
Trustees as may be appointed by the Board, which shall also determine the number and term of such members. A Chairperson of the Governance Committee shall be appointed by the Board of Trustees on the recommendation of the Governance
Committee.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>II.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Purpose of the Governance Committee. The purpose of the Governance Committee is to con- sider, evaluate and make recommendations to the Board of Trustees with respect to the structure, membership and operation of the Board of Trustees and the
Committees thereof, including the nomination and selection of Independent Trustees and a Chairperson of the Board of Trustees, and the compensation of such persons.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>III.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Meetings of the Governance Committee. Meetings of the Governance Committee shall be held at such times (but not less frequently than annually), at such places and for such purposes (con- sistent with the purposes set forth in this charter) as
determined from time to time by the Board of Trustees, the Chairperson of the Board of Trustees, the Committee or the Chairperson of the Committee. A majority of the members of the Governance Committee shall constitute a quorum for purposes of
transacting business at any meeting, and the decision of a majority of the members present and voting shall determine any matter submitted to a vote. The Governance Committee may adopt such procedures or rules as it deems appropriate to govern its
conduct under this charter.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>IV.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Duties and Powers of the Governance Committee. To carry out its purpose, the Governance Committee shall have the following duties and powers with respect to each Fund:</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To consider and adopt procedures for identifying and evaluating candidates for the posi- tion of Independent Trustee, including the procedures to be followed by shareholders of the Fund that wish to recommend such candidates for consideration
by the Gover- nance Committee. Such procedures are set forth on Appendix A hereto.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To recommend to the Board of Trustees individuals to be appointed or nominated for election as Independent Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>3.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To recommend to the Board of Trustees from time to time, and in any event at least every four years, an Independent Trustee to be appointed as Chairperson of the Board of Trustees, with such duties and powers as are set forth on Appendix B
hereto.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>4.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To evaluate the Board of Trustees&#146; performance of its duties and responsibilities at least annually, which evaluation shall include consideration of the number of funds on whose boards each Trustee serves, and to make recommendations to
the Board of Trustees for any appropriate action designed to enhance such performance.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>5.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review periodically the compensation of the Trustees and the Chairperson of the Board of Trustees and to make recommendations to the Board of Trustees for any appro- priate changes to such compensation.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>B-1</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_19></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap align=right><FONT size=+0>6.</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review at least annually and make
      recommendations to the Board of Trustees with respect to the identity,
      responsibilities, composition and effectiveness of the various Committees
      of the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right><FONT size=+0>7.</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review periodically the Board&#146;s
      membership, structure and operation, and make rec- ommendations to the
      Board of Trustees with respect to these matters, including the identity of
      any Trustee to be selected to serve as a Chairperson of a Committee of the
      Board.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right><FONT size=+0>8.</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review periodically, and make
      recommendations with respect to, the allocation of responsibilities among
      the various committees established from time to time by the Board of
      Trustees.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right><FONT size=+0>9.</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review the adequacy of this charter and
      evaluate the Governance Committee&#146;s per- formance of its duties and
      responsibilities hereunder, and make recommendations for any appropriate
      changes or other action to the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap align=right><FONT size=+0>10.</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To report its activities to the Board of
      Trustees on a regular basis and make such rec- ommendations with respect
      to the above and other matters as the Governance Com- mittee may deem
      necessary or appropriate.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD width="100%" colSpan=2><FONT size=+0>V.&nbsp; Resources and Authority
      of the Governance Committee. The Governance Committee shall have the
      resources and authority appropriate to discharge its responsibilities,
      including the authority to engage special counsel, other experts and
      consultants, at the expense of the Funds. The Gov- ernance Committee may
      determine the appropriate levels of funding for payment of compensation to
      such counsel, experts and consultants, and the ordinary administrative
      expenses of the Gov- ernance Committee necessary or appropriate in
      carrying out its duties under this charter. The Governance Committee may
      also make recommendations with respect to making available edu- cational
      resources to the Independent Trustees. In fulfilling its duties under this
      charter, the Gov- ernance Committee shall have direct access to such
      officers and employees of the Funds, Eaton Vance Management and any of its
      affiliated companies and the Funds&#146; other services providers as it deems
      necessary or desirable.</FONT> </TD></TR>
  <TR>
    <TD width="100%" colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT size=+0>B-2</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_20"></A>

<P align="center">
<B><FONT>APPENDIX A</FONT></B></P>
<P align="center">
<B><FONT>EATON VANCE FUNDS</FONT></B></P>
<P align="center">
<B><FONT>PROCEDURES WITH RESPECT TO NOMINEES TO THE BOARD</FONT></B></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>I.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Identification of Candidates. When a vacancy on the Board of a Fund exists or is anticipated, and such vacancy is to be filled by an Independent Trustee, the Governance Committee shall identify candidates by obtaining referrals from such
sources as it may deem appropriate, which may include current Trustees, management of the Funds, counsel and other advisors to the Trust- ees, and shareholders of a Fund who submit recommendations in accordance with these proce- dures. In no event
shall the Governance Committee consider as a candidate to fill any such vacancy an individual recommended by management of the Funds, unless the Governance Com- mittee has invited management to make such a recommendation.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>II.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Shareholder Candidates. The Governance Committee shall, when identifying candidates for the position of Independent Trustee, consider any such candidate recommended by a shareholder of a Fund if such recommendation contains (i) sufficient
background information concerning the candidate, including evidence the candidate is willing to serve as an Independent Trustee if selected for the position; and (ii) is received in a sufficiently timely manner (and in any event no later than the
date specified for receipt of shareholder proposals in any applicable proxy statement with respect to a Fund). Shareholders shall be directed to address any such recommendations in writing to the attention of the Governance Committee, </FONT><FONT>-
</FONT><FONT>the Secretary of the Fund. The Secretary shall retain copies of any shareholder recommendations which meet the foregoing requirements for a period of not more than 12 months following receipt. The Secretary shall have no obligation to
acknowledge receipt of any shareholder recommendations.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>III.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Evaluation of Candidates. In evaluating a candidate for a position on the Board of a Fund, including any candidate recommended by shareholders of the Fund, the Governance Committee shall consider the following: (i) the candidate&#146;s
knowledge in matters relating to the mutual fund industry; (ii) any experience possessed by the candidate as a director or senior officer of public companies; (iii) the candidate&#146;s educational background, (iv) the candidate&#146;s reputation
for high ethical standards and professional integrity; (v) any specific financial, technical or other expertise possessed by the candidate, and the extent to which such expertise would complement the Board&#146;s existing mix of skills, core
competencies and qualifications; (vi) the candidate&#146;s perceived ability to contribute to the ongoing functions of the Board, including the candidate&#146;s ability and com- mitment to attend meetings regularly and work collaboratively with
other members of the Board; (vii) the candidate&#146;s ability to qualify as an Independent Trustee for purposes of the 1940 Act and any other actual or potential conflicts of interest involving the candidate and the Fund; and (viii) such other
factors as the Governance Committee determines to be relevant in light of the existing composition of the Board and any anticipated vacancies. Prior to making a final recommendation to the Board, the Governance Committee shall conduct personal
interviews with those candidates it concludes are the most qualified candidates.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>B-3</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">




<A name="page_21"></A>

<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>APPENDIX B</FONT></B><BR>
<B><FONT>EATON VANCE FUNDS</FONT></B><BR>
<B><FONT>OFFICE OF CHAIRPERSON OF THE BOARD</FONT></B><BR>
</TD></TR></TABLE>
</P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>I.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Independent Chairperson of the Board. The Governance Committee is empowered to recom- mend an Independent Trustee for appointment by the full Board of Trustees as the Chairperson of the Board. The power and authority vested in the Chairperson
and his or her status as an Independent Trustee are intended to enhance the ability of the Trustees to promote the interests of the shareholders of the Funds. The Chairperson&#146;s role is non-executive in nature, and the Chairperson shall not be
directly responsible for the day-to-day operation or administration of the Funds, nor for decisions with respect to matters that would otherwise be within the purview of the Board as a whole or the Independent Trustees as a group.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>II.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Duties and Powers of the Chairperson. The Chairperson of the Board shall have the following duties and powers with respect to each Fund:</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To preside at meetings of the Board of Trustees; and to exercise primary responsibility with respect to the agenda of such meetings, the topics discussed, the amount of time spent on each topic and the order in which topics are
addressed.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To serve as a member of the Governance, Special and Audit Committees of the Board of Trustees and to serve as the Chairperson of the Special Committee of the Board.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>3.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To call meetings of the Board of Trustees and of any Committee thereof on such occasions and under such circumstances as the Chairperson may deem necessary or desirable.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>4.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To serve as a principal liaison with management and counsel to the Funds with respect to matters involving the Board of Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>5.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To have the power and authority (but not the duty) to preside from time to time at meetings of the shareholders of the Fund, and to delegate such power and authority to other Trustees or officers of the Fund, in each case on such occasions and
under such circumstances as may be deemed necessary or desirable by the Chairperson; provided, however, that in the event that the Chairperson does not preside at a meeting of share- holders or delegate such power and authority to another Trustee or
officer of the Fund, the President of the Fund or the President&#146;s designee shall preside at such meeting.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>6.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To serve as a point of contact for shareholders and other persons wishing to communicate with the Independent Trustees or the Board of Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>7.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To have and exercise such duties and powers as are typically vested in a &#145;&#145;lead&#146;&#146; inde- pendent trustee of a mutual fund.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>8.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To have, exercise and perform such additional duties and powers with respect to the Fund as from to time may be delegated to the Chairperson by the Board of Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>III.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Term of Appointment. Each appointee to the office of Chairperson of the Board shall serve in such capacity for a term of four years or until (i) such appointee&#146;s earlier resignation or removal from such office by the Board of Trustees
upon the recommendation of the Governance Commit- tee, or (ii) such appointee ceases to be a member of the Board of Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>IV.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Resources and Authority of the Chairperson. The Chairperson of the Board shall have the resources and authority appropriate to discharge the responsibilities of the office, including the authority to engage, at the expense of the Funds, such
advisors, agents, clerks, employees and counsel as may be deemed necessary or desirable by the Governance Committee or the Chair- person. The Chairperson, in consultation with the Governance Committee, may determine the appropriate levels of funding
for payment of compensation to such persons. In fulfilling his or her responsibilities hereunder, the Chairperson shall have direct access to such officers and employees of the Funds, Eaton Vance Management and any of its affiliated companies and
the Funds&#146; other service providers as he or she deems necessary or desirable.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>V.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Ongoing Review by Committee. In establishing the office of the Chairperson of the Board, the Governance Committee has sought to implement, in a timely manner, certain governance practices set forth in final rules of the Securities and Exchange
Commission, in respect of which compliance is required on or before January 16, 2006. The Committee will continue to monitor the effective- ness of the office of the Chairperson, and will make, on an ongoing basis, such further changes to the
duties, powers and prerogatives of such office as it may determine are appropriate to enhance its effectiveness.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
<P align="left">
<TABLE><TR><TD nowrap>
<FONT>B-4</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_22></A>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>.</FONT><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0>Proxy - EATON VANCE ENHANCED EQUITY INCOME
FUND</FONT></B></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap>
      <P><B><FONT size=+0>Annual Meeting of Shareholders, July 21,
      2006</FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf of Board of
      Trustees</FONT></B><BR><B><FONT size=+0></FONT></B></P>
      <P><B><FONT size=+0>HOLDERS OF COMMON
  SHARES</FONT></B><BR></P></TD></TR></TABLE></P>
<P align=left><FONT size=+0>The undersigned holder of Common Shares of
beneficial interest of Eaton Vance Enhanced Equity Income Fund, a Massachusetts
business trust (the &#147;Fund&#148;), hereby appoints DUNCAN W. RICHARDSON, JAMES B.
HAWKES, ALAN R. DYNNER, BARBARA E. CAMPBELL and KEVIN M. CONNERTY, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, July 21, 2006 at 1:00 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy.</FONT></P>
<P align=left><FONT size=+0>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES
REPRESENTED HEREBY WILL BE VOTED AS SPECIFIED. </FONT><B><FONT size=+0>IF NO
SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH ON
THE REVERSE SIDE AND IN THE DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER
MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF. </FONT></B><FONT size=+0>THE UNDERSIGNED ACKNOWLEDGES
RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY
STATEMENT.</FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN THE
      ENCLOSED ENVELOPE.</FONT></B><BR><B><FONT size=+0>CONTINUED AND TO BE
      SIGNED ON REVERSE SIDE</FONT></B><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_23></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="62%" colSpan=3><B><FONT>EATON VANCE ENHANCED EQUITY INCOME
      FUND</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%">&nbsp;
    </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%">&nbsp;
    </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%">&nbsp;
    </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%"><FONT size=+0>000004</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>MR A SAMPLE</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>DESIGNATION (IF ANY)</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 1</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%"><B><FONT>Least Address Line</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 2</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>000000000.000</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%"><FONT size=+0>ext</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 3</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 4</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 5</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="5%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="18%"><FONT size=+0>ADD 6</FONT>&nbsp; </TD>
    <TD noWrap width="22%">&nbsp; </TD>
    <TD noWrap align=left width="22%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="20%" colSpan=3><FONT size=+0>C 1234567890</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT size=+0>J N T</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=right>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>[&nbsp;&nbsp;&nbsp; ] Mark this box with an X if
      you have made</FONT><BR><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;changes to your
      name or address details above.</FONT><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0>Annual Meeting Proxy Card</FONT></B></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap>
      <P><FONT size=+0>A </FONT><B><FONT size=+0>Election of
      Trustees</FONT></B><BR><FONT size=+0>1. To elect two Trustees of the Fund
      as follows:</FONT></P>
      <P><BR><B><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      For&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      Withhold</FONT></B><BR><FONT size=+0>01 - William H.
      Park&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp;
      ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ]</FONT><BR><FONT size=+0>02 - Ronald A.
      Pearlman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp;
      ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ]</FONT><BR><FONT size=+0></FONT></P>
      <P><FONT size=+0>B </FONT><B><FONT size=+0>Comments</FONT></B></P>
      <P><STRONG></STRONG><BR><FONT size=+0>MARK HERE FOR COMMENT AND NOTE
      BELOW.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ]</FONT><BR><FONT size=+0>_______________________________________________________</FONT><BR><FONT size=+0>_______________________________________________________</FONT><BR><FONT size=+0>_______________________________________________________</FONT><BR></P></TD></TR></TABLE></P>
<P align=left><FONT size=+0>C </FONT><B><FONT size=+0>Authorized Signatures -
Sign Here - This section must be completed for your instructions to be
executed.</FONT></B></P>
<P align=left><FONT size=+0>Please sign this proxy exactly as your name appears
on the books of the Fund. Joint owners should each sign personally. Trustees and
other fiduciaries should indicate the capacity in which they sign, and where
more than one name appears, a majority must sign. If a corporation, this
signature should be that of an authorized officer who should state his or her
title.</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="27%" colSpan=3>&nbsp; &nbsp;<FONT size=+0>Signature 1 - Please keep
      signature within the box</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="25%"><FONT size=+0>Signature 2 - Please keep signature within the box</FONT>&nbsp;
</TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="10%"><FONT size=+0>Date (mm/dd/yyyy)</FONT>&nbsp; </TD>
    <TD noWrap width="21%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
  </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="27%" colSpan=3>&nbsp;
      ________________________________________</TD>
    <TD width="7%"></TD>
    <TD noWrap width="25%" background="">_____________________________________&nbsp;</TD>
    <TD width="6%"></TD>
    <TD noWrap width="10%" background="">_____<U>/______/___</U></TD>
    <TD width="21%"></TD>
    <TD noWrap width="3%" background="">&nbsp;</TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="27%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>0</FONT>&nbsp;<FONT size=+0>0 9 4 5 5</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="25%">&nbsp;<FONT size=+0>1 U P X</FONT>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>C O Y</FONT>&nbsp; </TD>
    <TD noWrap width="21%">&nbsp; </TD>
    <TD noWrap align=left width="3%"><FONT size=+0>+</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%">
      <P><FONT size=+0></FONT>&nbsp;</P>
      <P><FONT size=+0>001CD40001</FONT>&nbsp; </P></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT size=+0>00KMXB</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="25%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="10%">&nbsp;
    </TD>
    <TD noWrap width="21%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
  </TD></TR></TABLE><BR><BR style="PAGE-BREAK-BEFORE: always" clear=all>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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