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<SEC-DOCUMENT>0000940394-09-000537.txt : 20090710
<SEC-HEADER>0000940394-09-000537.hdr.sgml : 20090710
<ACCEPTANCE-DATETIME>20090710170550
ACCESSION NUMBER:		0000940394-09-000537
CONFORMED SUBMISSION TYPE:	POS EX
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20090710
DATE AS OF CHANGE:		20090710
EFFECTIVENESS DATE:		20090710

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EATON VANCE MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074540
		IRS NUMBER:				046880058

	FILING VALUES:
		FORM TYPE:		POS EX
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-156299
		FILM NUMBER:		09940655

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	MAIL ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS EX
<SEQUENCE>1
<FILENAME>evnpea1partc.htm
<DESCRIPTION>MUNI INCOME TRUST N-14 PEA #1 DTD 7-10-09
<TEXT>

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   <TITLE>evnpea1partc.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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     <TD noWrap><B><FONT size=2>As filed with the Securities and Exchange Commission on July 10, 2009</FONT></B><BR>
<B><FONT size=2>&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;&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; 1933 Act File No. 333-156299</FONT></B></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="90%"></TD>
     <TD width="9%"></TD></TR>
<TR vAlign=bottom>
     <TD align=center><B>U.S. SECURITIES AND EXCHANGE COMMISSION</B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>WASHINGTON, D.C. 20549</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B>FORM N-14</B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>REGISTRATION STATEMENT</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>UNDER THE SECURITIES ACT OF 1933</FONT></B></TD>
     <TD align=center><FONT face=Wingdings>&#168;</FONT>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>Pre-Effective Amendment No.</FONT></B></TD>
     <TD align=center><FONT face=Wingdings>&#168;</FONT>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>Post-Effective Amendment No. 1</FONT></B></TD>
     <TD align=center><FONT face=Wingdings>x</FONT>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=4><U>EATON VANCE MUNICIPAL INCOME TRUST</U></FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>(Exact name of Registrant as Specified in Charter)</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2><U>The Eaton Vance Building, Two International Place, Boston, MA&nbsp; </U><U>02110</U></FONT></B></TD>
     <TD align=center><B><FONT size=2></FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>(Address of Principal Executive Offices)</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2><U>(617) 482-8260</U></FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>(Registrant's Telephone Number)</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>MAUREEN A. GEMMA</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2><U>The Eaton Vance Building, Two International Place, Boston, MA</U></FONT></B> <B><FONT size=2><U>02110</U></FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>(Name and Address of Agent for Service)</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD align=center colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>With copies to:</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>Mark P. Goshko, Esq.</FONT></B></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>K&amp;L Gates LLP</FONT></B></TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><B><FONT size=2>One Lincoln Street, Boston, MA 02111</FONT></B></TD>
     <TD align=left>&nbsp;</TD></TR></TABLE></DIV><BR>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_2"></A>
<P align=center><B><FONT size=2>EATON VANCE MUNICIPAL INCOME TRUST (the &#147;Registrant&#148;)</FONT></B></P>
<P align=center><B><FONT size=2>CONTENTS OF REGISTRATION STATEMENT ON FORM N-14</FONT></B></P>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="10%"></TD>
     <TD width="3%"></TD>
     <TD width="86%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>This Registration Statement contains the following papers and documents:</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Cover Sheet</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Part A</FONT></TD>
     <TD align=right><FONT size=2>-</FONT></TD>
     <TD align=left><FONT size=2>&nbsp; Proxy Statement/Prospectus*</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Part B</FONT></TD>
     <TD align=right><FONT size=2>-</FONT></TD>
     <TD align=left><FONT size=2>Statement of Additional Information*</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Part C</FONT></TD>
     <TD align=right><FONT size=2>-</FONT></TD>
     <TD align=left><FONT size=2>Other Information</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Signature Page</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Exhibit Index</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; Exhibits</FONT></TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3 rowSpan=7>
<P style="MARGIN-LEFT: 20px"><FONT size=2>* Previously filed in Registrant&#146;s Registration Statement on Form N-14, File No. 333-156299</FONT><BR>
<FONT size=2>(the &#147;Registration Statement&#148;) on December 18, 2008 (Accession No. 0000940394-08-</FONT><BR>
<FONT size=2>001591), and subsequently amended in the Registrant&#146;s Pre-Effective Amendment No. 1 to</FONT><BR>
<FONT size=2>the Registration Statement on March 18, 2009 (Accession No. 000940394-09-000227)</FONT><BR>
<FONT size=2>(&#147;Amendment No. 1&#148;), and supplemented on March 23, 2009. Parts A and B of</FONT><BR>
<FONT size=2>Amendment No. 1, in their definitive form as supplemented, are incorporated by reference</FONT><BR>
<FONT size=2>into this amendment.</FONT></P>
</TD></TR>
<TR vAlign=bottom></TR>
<TR vAlign=bottom></TR>
<TR vAlign=bottom></TR>
<TR vAlign=bottom></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD align=left colSpan=3 rowSpan=4>
<P style="MARGIN-LEFT: 20px"><FONT size=2>The sole purpose of this amendment is to include in the Registration Statement the</FONT><BR>
<FONT size=2>Definitive Agreement and Plan of Reorganization (Exhibit 4) and the Opinion of Counsel on</FONT><BR>
<FONT size=2>Tax Matters (Exhibit 12) for the reorganization of Eaton Vance National Municipal Income</FONT><BR>
<FONT size=2>Trust with Eaton Vance Municipal Income Trust.</FONT></P>
</TD></TR>
<TR vAlign=bottom></TR>
<TR vAlign=bottom></TR>
<TR vAlign=bottom></TR></TABLE></DIV><BR>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_3"></A>
<P align=center><B><FONT size=2>PART C</FONT></B></P>
<P align=center><B><FONT size=2>OTHER INFORMATION</FONT></B></P>
<P align=left><B><FONT size=2>Item 15. Indemnification</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Article IV of the Registrant&#146;s Agreement and Declaration of Trust permits Trustee and officer indemnification by By-Law, contract and vote. Article XII of the By-Laws contains indemnification provisions.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>The Registrant&#146;s Trustees and officers are insured under a standard mutual fund errors and omissions insurance policy covering loss incurred by reason of negligent errors and omissions committed in their capacities as such.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>The advisory agreement of the Registrant provides the investment adviser limitation of liability to the Trust and its shareholders in the absence of willful misfeasance, bad faith, gross negligence or reckless disregard of obligations or duties under the agreement.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>The underwriting agreement of the Registrant also provides for reciprocal indemnity of the principal underwriter, on the one hand, and the Trustees and officers, on the other.</FONT></P>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="14%"></TD>
     <TD width="85%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><B><FONT size=2>Item 16. Exhibits</FONT></B></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(1)&nbsp; (a)</FONT></TD>
     <TD align=left><FONT size=2>Agreement and Declaration of Trust dated December 10, 1998 is incorporated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>herein by reference to the Registrant&#146;s initial Registration Statement on Form N-2</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(File Nos. 333-68719 and 811-09141) as to the Registrant&#146;s common shares of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>beneficial interest (&#147;Common Shares&#148;) filed with the Securities and Exchange</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Commission (the &#147;Commission&#148;) on December 11, 1998 (Accession No.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>0000940394-98-000411) (&#147;Initial Common Shares Registration Statement&#148;).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;&nbsp;&nbsp;&nbsp; <FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to Agreement and Declaration of Trust dated August 11, 2008 filed as</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Exhibit (1)(b) to the Registrant&#146;s Registration Statement filed on Form N-14 on</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>December 18, 2008 (Accession No. 0000940394-08-001591) (the &#147;Initial N-14&#148;)</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(2)&nbsp; (a)</FONT></TD>
     <TD align=left><FONT size=2>By-Laws are incorporated herein by reference to the Registrant&#146;s Initial Common</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shares Registration Statement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (b)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws incorporated herein by reference to the Registrant&#146;s APS</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Pre-Effective Amendment No. 1 on Form N-2/A (File No. 333-70725) and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Amendment No. 3 (File No. 811-09141) filed with the Commission on March 1,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>1999 (Accession No. 0000950135-99-001095) (&#147;APS Pre-Effective Amendment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>No. 1&#148;).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (c)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated August 16, 1998 filed as Exhibit (2)(c) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (d)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated February 13, 2003 filed as Exhibit (2)(d) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>C-1</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_4"></A>
<DIV align=center>
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     <TD width="92%"></TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (e)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated December 20, 2004 filed as Exhibit (2)(e) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (f)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated February 7, 2005 filed as Exhibit (2)(f) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (g)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated February 8, 2005 filed as Exhibit (2)(g) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (h)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated September 15, 2005 filed as Exhibit (2)(h) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (i)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated December 11, 2006 filed as Exhibit (2)(i) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (j)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated August 11, 2008 filed as Exhibit (2)(j) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>&nbsp; (k)</FONT></TD>
     <TD align=left><FONT size=2>Amendment to By-Laws dated November 17, 2008 filed as Exhibit (2)(k) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(3)</FONT></TD>
     <TD align=left><FONT size=2>Not applicable.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(4)</FONT></TD>
     <TD align=left><FONT size=2>Agreement and Plan of Reorganization by and between Eaton Vance Municipal</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Income Trust and Eaton Vance National Municipal Income Trust &#150; filed herewith.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(5) (a)</FONT></TD>
     <TD align=left><FONT size=2>Specimen Certificate for Common Shares of Beneficial Interest incorporated herein</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Registrant&#146;s Common Shares Pre-Effective Amendment No. 1 on Form N-2/A</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(File No. 333-68719) and Amendment No. 2 (File No. 811-21142) filed with the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Commission on January 26, 1999 (Accession No. 0000950135-99-000298)</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(&#147;Common Shares Pre-Effective Amendment No. 1&#148;).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (b)</FONT></TD>
     <TD align=left><FONT size=2>Specimen Certificate of Series A Auction Preferred Shares is incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>reference to the Registrant&#146;s APS Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (c)</FONT></TD>
     <TD align=left><FONT size=2>Specimen Certificate of Series B Auction Preferred Shares is incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>reference to Registrant&#146;s APS Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; (d)</FONT></TD>
     <TD align=left><FONT size=2>Specimen Certificate of Series C Auction Preferred Shares filed as Exhibit (5)(d) to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(6)</FONT></TD>
     <TD align=left><FONT size=2>Investment Advisory Agreement dated December 21, 1998 is incorporated herein</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>reference to the Registrant&#146;s Common Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(7) (a)</FONT></TD>
     <TD align=left><FONT size=2>Form of Underwriting Agreement as to Registrant&#146;s Common Shares is incorporated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>herein by reference to the Registrant&#146;s Common Shares Pre-Effective Amendment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>No. 1.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>C-2</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_5"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="7%"></TD>
     <TD width="92%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)</FONT></TD>
     <TD align=left><FONT size=2>Amended and Restated Master Agreement Among Underwriters as to Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Common Shares is incorporated herein by reference to the Registrant&#146;s Common</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)</FONT></TD>
     <TD align=left><FONT size=2>Amended and Restated Master Selected Dealers Agreement as to Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Common Shares is incorporated herein by reference to the Registrant&#146;s Common</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d)</FONT></TD>
     <TD align=left><FONT size=2>Underwriting Agreement as to Registrant&#146;s Auction Preferred Shares is incorporated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>herein by reference to the Registrant&#146;s APS Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (e)</FONT></TD>
     <TD align=left><FONT size=2>Amended and Restated Master Agreement Among Underwriters as to Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Auction Preferred Shares is incorporated herein by reference to the Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Common Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (f)</FONT></TD>
     <TD align=left><FONT size=2>Amended and Restated Master Selected Dealers Agreement as to Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Auction Preferred Shares is incorporated herein by reference to the Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Common Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(8)</FONT></TD>
     <TD align=left><FONT size=2>Not applicable.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(9)&nbsp; (a)</FONT></TD>
     <TD align=left><FONT size=2>Master Custodian Agreement with State Street Bank and Trust Company (as</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>successor to Investors Bank &amp; Trust Company) dated December 21, 1998 is</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incorporated herein by reference to the Registrant&#146;s Common Shares Pre-Effective</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)</FONT></TD>
     <TD align=left><FONT size=2>Extension Agreement dated August 31, 2005 to Master Custodian Agreement with</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>State Street Bank and Trust Company (as successor to Investors Bank &amp; Trust</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Company) filed as Exhibit (j)(2) to Pre-Effective Amendment No. 2 on Form N-2</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund (File Nos. 333-</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>123961, 811-21745) filed with the Commission on September 26, 2005</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(Accession No. 0000950135-05-005528) and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)</FONT></TD>
     <TD align=left><FONT size=2>Delegation Agreement dated December 11, 2000, with State Street Bank and Trust</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Company (as successor to Investors Bank &amp; Trust Company) filed as Exhibit (j)(e)</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Eaton Vance Prime Rate Reserves on Form N-2, Amendment No. 5 (File Nos.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>333-32267, 811-05808) filed April 3, 2001 (Accession No. 0000940394-01-</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>500126) and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(10)</FONT></TD>
     <TD align=left><FONT size=2>Not applicable.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(11)</FONT></TD>
     <TD align=left><FONT size=2>Opinion and Consent of Internal Counsel as to legality of securities being registered</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>by Registrant filed as Exhibit (11) to the Registrant&#146;s Pre-Effective Amendment No</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>1 on Form N-14 filed with the Commission on March 18, 2009 (Accession No.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>0000940394-09-000227) (the &#147;N-14 Pre-Effective Amendment No. 1&#148;) and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(12)</FONT></TD>
     <TD align=left><FONT size=2>Opinion of K&amp;L Gates LLP as to tax matters and consent filed herewith.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>C-3</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_6"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="8%"></TD>
     <TD width="6%"></TD>
     <TD width="85%"></TD></TR>
<TR height=20>
     <TD align=left><FONT size=2>(13) (a)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Transfer Agency and Services Agreement dated February 5, 2007 filed as Exhibit&nbsp;</FONT></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>(k)(1) to Pre-Effective Amendment No. 1 of Eaton Vance Risk-Managed Diversified</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Equity Income Fund (File Nos. 333-141981, 811-22044) filed with the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Commission on June 6, 2007 (Accession No. 0000950135-07-003798) and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Amendment effective April 21, 2008 to the Transfer Agency and Services Agreement</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>filed as Exhibit (13)(b) to the Initial N-14 filing of Eaton Vance Insured Municipal</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Bond Fund (File Nos. 333-152410, 811-21142) filed with the Commission on July</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>18, 2008 (Accession No. 0000940394-08-001104) and incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Amendment effective April 21, 2008 to the Transfer Agency and Services Agreement</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>filed as Exhibit (13)(c) to the Initial N-14 filing of Eaton Vance Insured Municipal</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Bond Fund (File Nos. 333-152410, 811-21142) filed with the Commission on July</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>18, 2008 (Accession No. 0000940394-08-001104) and incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Administration Agreement dated December 21, 1998 is incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>reference to the Registrant&#146;s Common Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (e)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Letter Agreement with Eaton Vance Management is incorporated herein by reference</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>to the Registrant&#146;s Common Shares Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (f)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Auction Agreement between Registrant and the Auction Agent as to Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Auction Preferred Shares incorporated herein by reference to Registrant&#146;s APS Pre-</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (g)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Broker-Dealer Agreement as to Registrant&#146;s Auction Preferred Shares incorporated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>herein by reference to Registrant&#146;s APS Pre-Effective Amendment No. 1.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(14)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Consent of Independent Registered Public Accounting Firm filed as Exhibit (14) to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the Registrant&#146;s N-14 Pre-Effective Amendment No. 1 and incorporated herein by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(15)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Not applicable.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>(16) (a)&nbsp;&nbsp; Power of Attorney dated August 29, 2008 filed as Exhibit (16)(a) to the Registrant&#146;s</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Initial N-14 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT size=2>(17) (a)&nbsp;&nbsp; (i)</FONT></TD>
     <TD align=left><FONT size=2>Eaton Vance National Municipal Income Trust Annual Report to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shareholders for the period ended November 30, 2008 filed as Exhibit</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(17)(a)(i) to the Registrant&#146;s N-14 Pre-Effective Amendment No. 1 and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(ii)</FONT></TD>
     <TD align=left><FONT size=2>Eaton Vance Municipal Income Trust Annual Report to Shareholders for</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the period ended November 30, 2008 filed as Exhibit (17)(a)(ii) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s N-14 Pre-Effective Amendment No. 1 and incorporated herein</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left width="8%">&nbsp;</TD>
     <TD align=left width="6%">&nbsp;</TD>
     <TD align=left width="85%"><FONT size=2>by reference.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>C-4</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_7"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="4%"></TD>
     <TD width="95%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>Form of Proxy Cards filed as Exhibit (17)(b) to the Registrant&#146;s N-14 Pre-Effective</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Amendment No. 1 and incorporated herein by reference.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>Amended and Restated Dividend Reinvestment Plan filed as Exhibit (17)(c) to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registrant&#146;s Initial N-14 and incorporated herein by reference.</FONT></TD></TR></TABLE></DIV><BR>
<P align=left><B><FONT size=2>Item 17. Undertakings</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>1. The undersigned registrant agrees that prior to any public reoffering of the securities registered through the use of a prospectus which is a part of this Registration Statement by any person or party who is deemed to be an underwriter within the meaning of Rule 145(c) under the Securities Act of 1933, as amended (the &#147;1933 Act&#148;), the reoffering prospectus will contain the information called for by the applicable registration form for reofferings by persons who may be deemed underwriters, in addition to the information called for by the other items of the applicable form.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>2. The undersigned registrant agrees that every prospectus that is filed under paragraph (1) above will be filed as a part of an amendment to the registration statement and will not be used until the amendment is effective, and that, in determining any liability under the 1933 Act, each post-effective amendment shall be deemed to be a new Registration Statement for the securities offered therein, and the offering of the securities at that time shall be deemed to be the initial bona fide offering of them.</FONT></P>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT size=2>NOTICE</FONT></B></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>A copy of the Agreement and Declaration of Trust of Eaton Vance Municipal Income Trust is on file with the Secretary of State of the Commonwealth of Massachusetts and notice is hereby given that this instrument is executed on behalf of the Registrant by an officer of the Registrant as an officer and not individually and that the obligations of or arising out of this instrument are not binding upon any of the Trustees, officers or shareholders individually, but are binding only upon the assets and property of the Registrant.</FONT></P>
<P align=center><FONT size=2>C-5</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_8"></A>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><B><FONT size=2>SIGNATURES</FONT></B></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>As required by the Securities Act of 1933, as amended, this Registration Statement has been signed on its behalf by the Registrant, in the City of Boston and the Commonwealth of Massachusetts, on the 10</FONT><SUP><FONT size=2>th </FONT></SUP><FONT size=2>day of July, 2009.</FONT></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width=300 border=0>
<TR>
     <TD width="29%"></TD>
     <TD width="70%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT size=2>EATON VANCE MUNICIPAL INCOME TRUST</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2>By:</FONT></TD>
     <TD align=left><FONT size=2><U>/s/ Robert B. MacIntosh</U></FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Robert B. MacIntosh</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>President</FONT></TD></TR></TABLE></DIV><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</FONT></P>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="35%"></TD>
     <TD width="43%"></TD>
     <TD width="20%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2><U>Signatures</U></FONT></TD>
     <TD align=center><FONT size=2><U>Title</U></FONT></TD>
     <TD align=center><FONT size=2><U>Date</U></FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>/s/ Robert B. MacIntosh</FONT></TD>
     <TD align=center><FONT size=2>President and Principal</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Robert B. MacIntosh</FONT></TD>
     <TD align=center><FONT size=2>Executive Officer</FONT></TD>
     <TD align=center>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>/s/ Barbara E. Campbell</FONT></TD>
     <TD align=center><FONT size=2>Treasurer and Principal Financial</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Barbara E. Campbell</FONT></TD>
     <TD align=center><FONT size=2>and Accounting Officer</FONT></TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Benjamin C. Esty*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Benjamin C. Esty</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>/s/ Thomas E. Faust Jr.</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Thomas E. Faust Jr.</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Allen R. Freedman*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Allen R. Freedman</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>William H. Park*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>William H. Park</FONT></TD>
     <TD align=center>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Ronald A. Pearlman*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Ronald A. Pearlman</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Heidi L. Steiger*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Heidi L. Steiger</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Lynn A. Stout*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Lynn A. Stout</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=2>Ralph F. Verni*</FONT></TD>
     <TD align=center><FONT size=2>Trustee</FONT></TD>
     <TD align=center><FONT size=2>July 10, 2009</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Ralph F. Verni</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>* By: </FONT><FONT size=2><U>/s/ Maureen A. Gemma</U></FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Maureen A. Gemma </FONT><I><FONT size=2>(As attorney-in-fact)</FONT></I></TD>
     <TD align=left>&nbsp;</TD></TR></TABLE></DIV><BR>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_9"></A>
<P align=center><B><FONT size=2>INDEX TO EXHIBITS</FONT></B></P>
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     <TD width="12%"></TD>
     <TD width="87%"></TD></TR>
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     <TD align=left><FONT size=2>(4)</FONT></TD>
     <TD align=left><FONT size=2>Agreement and Plan of Reorganization between Eaton Vance Municipal</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Income Trust and Eaton Vance National Municipal Income Trust</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(12)</FONT></TD>
     <TD align=left><FONT size=2>Opinion of K&amp;L Gates LLP regarding certain tax matters and consequences to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholders</FONT></TD></TR></TABLE></DIV><BR>
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<DOCUMENT>
<TYPE>EX-99.(4)
<SEQUENCE>2
<FILENAME>evnpea1exh4.htm
<DESCRIPTION>MUNI INCOME TRUST N-14 PEA #1 PLAN OF REORG
<TEXT>

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   <TITLE>evnpea1exh4.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<P align=right>
<TABLE>
<TR>
     <TD noWrap align=right><B><FONT size=2>EXHIBIT (4)</FONT></B></TD></TR></TABLE></P>
<P align=center><B><FONT size=2>AGREEMENT AND PLAN OF REORGANIZATION</FONT></B></P>
<P align=left><FONT size=2>In order to consummate the Reorganization (as defined in Section 1(b) below) and in consideration of the promises and the covenants and agreements hereinafter set forth, and intending to be legally bound, Eaton Vance National Municipal Income Trust (FEV), a Massachusetts business trust and a registered closed-end investment company, File No. 811-09143 (the &#147;Acquired Fund&#148;) and Eaton Vance Municipal Income Trust (EVN) (the &#147;Acquiring Fund&#148; and together with the Acquired Fund, the &#147;Funds&#148;), a Massachusetts business trust and a registered closed-end investment company, File No. 811-09141, each hereby agree as follows:</FONT></P>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>1.</FONT></TD>
     <TD align=left><FONT size=2><U>Representations and Warranties of the Acquiring Fund</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT size=2>The Acquiring Fund represents and warrants to, and agrees with, the Acquired Fund that:</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund is a Massachusetts business trust, with transferable shares, duly organized,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>validly existing under, and in good standing in conformity with, the laws of The Commonwealth</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>of Massachusetts, and has the power to own all of its assets and to carry out its obligations under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement. The Acquiring Fund has all necessary federal, state and local authorizations to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>carry on its business as it is now being conducted and to carry out this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund is duly registered under the Investment Company Act of 1940, as amended</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(the &#147;1940 Act&#148;) as a diversified, closed-end management investment company and such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>registration has not been revoked or rescinded and is in full force and effect. The Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>has elected and qualified for the special tax treatment afforded regulated investment companies</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(&#147;RICs&#148;) under Section 851 of the Internal Revenue Code of 1986, as amended (the &#147;Code&#148;) at</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>all times since its inception and intends to continue to so qualify until consummation of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>reorganization contemplated hereby (the &#147;Reorganization&#148;) and thereafter.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has furnished the Acquired Fund with the Acquiring Fund&#146;s Annual Report</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to Shareholders for the fiscal year ended November 30, 2008, and the audited financial statements</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>appearing therein, having been audited by Deloitte &amp; Touche, LLP, independent registered public</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>accounting firm, fairly present the financial position of the Acquiring Fund as of the respective</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>dates indicated, in conformity with accounting principles generally accepted in the United States</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>applied on a consistent basis.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>An unaudited statement of assets, liabilities and capital of the Acquiring Fund and an unaudited</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>schedule of investments of the Acquiring Fund, each as of the Valuation Time (as defined in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Section 3(e) of this Agreement), will be furnished to the Acquired Fund, at or prior to the Closing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Date (as defined in Section 7(a) herein), for the purpose of determining the number of Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Common Shares and Acquiring Fund APS Shares (each as defined in Section 1(e) herein) to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>be issued pursuant to Section 3(a) of this Agreement; each will fairly present the financial</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>position of the Acquiring Fund as of the Valuation Time in conformity with generally accepted</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>accounting principles applied on a consistent basis.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has full power and authority to enter into and perform its obligations under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement. The execution, delivery and performance of this Agreement has been duly</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>authorized by all necessary action of its Board of Trustees, and this Agreement constitutes a valid</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and binding contract enforceable in accordance with its terms, subject to the effects of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>bankruptcy, insolvency, moratorium, fraudulent conveyance and similar laws relating to or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>affecting creditors&#146; rights generally and court decisions with respect thereto.</FONT></TD></TR></TABLE></DIV><BR>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_2"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>There are no material legal, administrative or other proceedings pending or, to the knowledge of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquiring Fund, threatened against it which assert liability on the part of the Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>or which materially affect its financial condition or its ability to consummate the Reorganization.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>The Acquiring Fund is not charged with or, to the best of its knowledge, threatened with any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>violation or investigation of any possible violation of any provisions of any federal, state or local</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>law or regulation or administrative ruling relating to any aspect of its business material to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund is not obligated under any provision of its Declaration of Trust dated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>December 10, 1998, as amended, or its by-laws, as amended, and is not a party to any contract or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>other commitment or obligation, and is not subject to any order or decree, which would be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>violated by its execution of or performance under this Agreement, except insofar as the Funds</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>have mutually agreed to amend such contract or other commitment or obligation to cure any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>potential violation as a condition precedent to the Reorganization.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left><FONT size=2>There are no material contracts outstanding to which the Acquiring Fund is a party that have not</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>been disclosed in the N-14 Registration Statement (as defined in subsection (k) below) or that</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>will not otherwise be disclosed to the Acquired Fund prior to the Valuation Time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has no known liabilities of a material amount, contingent or otherwise, other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>than those shown on its statements of assets, liabilities and capital referred to in subsection (c)</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>above, those incurred in the ordinary course of its business as an investment company, and those</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incurred in connection with the Reorganization. As of the Valuation Time, the Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>will advise the Acquired Fund in writing of all known liabilities, contingent or otherwise, whether</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>or not incurred in the ordinary course of business, existing or accrued as of such time, except to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the extent disclosed in the financial statements referred to in subsection (c) above.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(j)</FONT></TD>
     <TD align=left><FONT size=2>No consent, approval, authorization or order of any court or government authority or self-</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>regulatory organization is required for the consummation by the Acquiring Fund of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization, except such as may be required under the rules of the New York Stock Exchange</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(&#147;NYSE&#148;), Securities Act of 1933, as amended (the &#147;1933 Act&#148;), the Securities Exchange Act of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>1934, as amended (the &#147;1934 Act&#148;) and the 1940 Act or state securities laws (which term as used</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>herein shall include the laws of the District of Columbia and Puerto Rico).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(k)</FONT></TD>
     <TD align=left><FONT size=2>The registration statement filed by the Acquiring Fund on Form N-14, which includes the proxy</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>statement of the Acquired Fund and the Acquiring Fund with respect to the transactions</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>contemplated herein (the &#147;Joint Proxy Statement/Prospectus&#148;), and any supplement or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>amendment thereto or to the documents therein (as amended or supplemented, the &#147;N-14</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registration Statement&#148;), on its effective date, at the time of the shareholders&#146; meetings referred</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to in Section 8(a) and Section 9(a) of this Agreement and at the Closing Date, insofar as it relates</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to the Acquiring Fund, (i) complied or will comply in all material respects with the provisions of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the 1933 Act, the 1934 Act and the 1940 Act and the rules and regulations thereunder, and (ii) did</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>not or will not contain any untrue statement of a material fact or omit to state any material fact</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>required to be stated therein or necessary to make the statements therein not misleading; and the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Joint Proxy Statement/Prospectus included therein did not or will not contain any untrue</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>statement of a material fact or omit to state any material fact necessary to make the statements</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>therein, in the light of the circumstances under which they were made, not misleading; provided,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>however, that the representations and warranties in this subsection only shall apply to statements</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>in or omissions from the N-14 Registration Statement made in reliance upon and in conformity</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>with information furnished by the Acquiring Fund for use in the N-14 Registration Statement.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>2</FONT></P>
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     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(l)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund is authorized to issue an unlimited number of common shares of beneficial</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>interest, no par value (the &#147;Acquiring Fund Common Shares&#148;), and an unlimited number of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>preferred shares of beneficial interest, no par value. The Board of Trustees of the Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>has designated 806 preferred shares as Auction Rate Preferred Shares, Series C (&#147;Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>APS&#148;). Each outstanding Acquiring Fund Common Share and each Acquiring Fund APS share is</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>fully paid and nonassessable, and has full voting rights and no shareholder of the Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shall be entitled to any preemptive or other similar rights. In regard to the statement that the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund Common Shares and Acquiring Fund APS are non-assessable, it is noted that the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund is an entity of the type commonly known as a &#147;Massachusetts business trust.&#148;</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Under Massachusetts law, shareholders could, under certain circumstances, be held personally</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>liable for the obligations of the Acquiring Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(m)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund Common Shares and the Acquiring Fund APS to be issued to the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund pursuant to this Agreement will have been duly authorized and, when issued and delivered</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>pursuant to this Agreement, will be legally and validly issued and will be fully paid and,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>nonassessable and will have full voting rights, and no shareholder of the Acquiring Fund will</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>have any preemptive right of subscription or purchase in respect thereof.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(n)</FONT></TD>
     <TD align=left><FONT size=2>At or prior to the Closing Date, the Acquiring Fund Common Shares to be transferred to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund for distribution to the shareholders of the Acquired Fund on the Closing Date will</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>be duly qualified for offering to the public in all states of the United States in which the sale of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shares of the Funds presently are qualified, and there will be a sufficient number of such shares</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>registered under the 1933 Act and, as may be necessary, with each pertinent state securities</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>commission to permit the transfers contemplated by this Agreement to be consummated.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(o)</FONT></TD>
     <TD align=left><FONT size=2>At or prior to the Closing Date, the Acquiring Fund APS to be transferred to the Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>on the Closing Date will be duly qualified for offering to the public in all states of the United</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>States in which the sale of APS of the Acquired Fund presently are qualified, and there are a</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>sufficient number of Acquiring Fund APS registered under the 1933 Act and with each pertinent</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>state securities commission to permit the transfers contemplated by this Agreement to be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>consummated.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(p)</FONT></TD>
     <TD align=left><FONT size=2>At or prior to the Closing Date, the Acquiring Fund will have obtained any and all regulatory,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>trustee and shareholder approvals necessary to issue the Acquiring Fund Common Shares and the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS to the Acquired Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(q)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has filed, or intends to file, or has obtained extensions to file, all federal,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>state and local tax returns which are required to be filed by it, and has paid or has obtained</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>extensions to pay, all federal, state and local taxes shown on said returns to be due and owing and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>all assessments received by it, up to and including the taxable year in which the Closing Date</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>occurs. All tax liabilities of the Acquiring Fund have been adequately provided for on its books,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and no tax deficiency or liability of the Acquiring Fund has been asserted and no question with</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>respect thereto has been raised by the Internal Revenue Service or by any state or local tax</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>authority for taxes in excess of those already paid, up to and including the taxable year in which</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Closing Date occurs.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(r)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has elected to qualify and has qualified as a RIC as of and since its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>inception; has been a RIC under the Code at all times since the end of its first taxable year when it</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>so qualified; qualifies and will continue to qualify as a RIC under the Code; and has satisfied the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>distribution requirements imposed by the Code for each of its taxable years. The Acquiring Fund</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>3</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_4"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>has not at any time since its inception been liable for, and is not now liable for, and will not be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>liable for on the Closing Date, any material income or excise tax pursuant to Section 852 or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Section 4982 of the Code.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>2.</FONT></TD>
     <TD align=left><FONT size=2><U>Representations and Warranties of the Acquired Fund</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT size=2>The Acquired Fund represents and warrants to, and agrees with, the Acquiring Fund that:</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund is a Massachusetts business trust, with transferable shares, duly organized,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>validly existing in conformity with the laws of The Commonwealth of Massachusetts, and has the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>power to own all of its assets and to carry out this Agreement. The Acquired Fund has all</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>necessary federal, state and local authorizations to carry on its business as it is now being</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>conducted and to carry out this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund is duly registered under the 1940 Act as a diversified, closed-end</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>management investment company, and such registration has not been revoked or rescinded and is</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>in full force and effect. The Acquired Fund has elected and qualified for the special tax treatment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>afforded RICs under Section 851 of the Code at all times since its inception, and intends to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>continue to so qualify through its taxable year ending upon liquidation.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>As used in this Agreement, the term &#147;Acquired Fund Investments&#148; shall mean: (i) the investments</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>of the Acquired Fund shown on the schedule of its investments as of the Valuation Time</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>furnished to the Acquiring Fund; and (ii) all other assets owned by the Acquired Fund or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>liabilities incurred as of the Valuation Time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund has full power and authority to enter into and perform its obligations under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement. The execution, delivery and performance of this Agreement has been duly</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>authorized by all necessary action of its Board of Trustees and this Agreement constitutes a valid</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and binding contract enforceable in accordance with its terms, subject to the effects of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>bankruptcy, insolvency, moratorium, fraudulent conveyance and similar laws relating to or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>affecting creditors&#146; rights generally and court decisions with respect thereto.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund has furnished the Acquiring Fund with the Acquired Fund&#146;s Annual Report to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shareholders for the fiscal year ended November 30, 2008 and the audited financial statements</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>appearing therein, having been audited by Deloitte &amp; Touche, LLP, independent registered public</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>accounting firm, fairly present the financial position of the Acquired Fund as of the respective</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>dates indicated, in conformity with accounting principles generally accepted in the United States</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>applied on a consistent basis.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>An unaudited statement of assets, liabilities and capital of the Acquired Fund and an unaudited</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>schedule of investments of the Acquired Fund, each as of the Valuation Time, will be furnished to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquiring Fund at or prior to the Closing Date for the purpose of determining the number of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shares of Acquiring Fund Common Shares and Acquiring Fund APS to be issued to the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund pursuant to Section 3 of this Agreement; each will fairly present the financial position of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund as of the Valuation Time in conformity with generally accepted accounting</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>principles applied on a consistent basis.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left><FONT size=2>There are no material legal, administrative or other proceedings pending or, to the knowledge of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquired Fund, threatened against it which assert liability on the part of the Acquired Fund or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>which materially affect its financial condition or its ability to consummate the Reorganization.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>The Acquired Fund is not charged with or, to the best of its knowledge, threatened with any</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>4</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_5"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>violation or investigation of any possible violation of any provisions of any federal, state or local</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>law or regulation or administrative ruling relating to any aspect of its business material to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left><FONT size=2>There are no material contracts outstanding to which the Acquired Fund is a party that have not</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>been disclosed in the N-14 Registration Statement or will not otherwise be disclosed to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund prior to the Valuation Time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund is not obligated under any provision of its Declaration of Trust dated</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>December 10, 1998, as amended, or its by-laws, as amended, or a party to any contract or other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>commitment or obligation, and is not subject to any order or decree which would be violated by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>its execution of or performance under this Agreement, except insofar as the Funds have mutually</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>agreed to amend such contract or other commitment or obligation to cure any potential violation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>as a condition precedent to the Reorganization.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(j)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund has no known liabilities of a material amount, contingent or otherwise, other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>than those shown on its statements of assets, liabilities and capital referred to above, those</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incurred in the ordinary course of its business as an investment company and those incurred in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>connection with the Reorganization. As of the Valuation Time, the Acquired Fund will advise</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquiring Fund in writing of all known liabilities, contingent or otherwise, whether or not</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>incurred in the ordinary course of business, existing or accrued as of such time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(k)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund has filed, or intends to file, or has obtained extensions to file, all federal, state</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and local tax returns which are required to be filed by it, and has paid or has obtained extensions</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to pay, all federal, state and local taxes shown on said returns to be due and owing and all</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>assessments received by it, up to and including the taxable year in which the Closing Date occurs.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>All tax liabilities of the Acquired Fund have been adequately provided for on its books, and no</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>tax deficiency or liability of the Acquired Fund has been asserted and no question with respect</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>thereto has been raised by the Internal Revenue Service or by any state or local tax authority for</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>taxes in excess of those already paid, up to and including the taxable year in which the Closing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Date occurs.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(l)</FONT></TD>
     <TD align=left><FONT size=2>At both the Valuation Time and the Closing Date, the Acquired Fund will have full right, power</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and authority to sell, assign, transfer and deliver the Acquired Fund Investments. At the Closing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Date, subject only to the obligation to deliver the Acquired Fund Investments as contemplated by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement, the Acquired Fund will have good and marketable title to all of the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Investments, and the Acquiring Fund will acquire all of the Acquired Fund Investments free</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and clear of any encumbrances, liens or security interests and without any restrictions upon the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>transfer thereof (except those imposed by the federal or state securities laws and those</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>imperfections of title or encumbrances as do not materially detract from the value or use of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund Investments or materially affect title thereto).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(m)</FONT></TD>
     <TD align=left><FONT size=2>No consent, approval, authorization or order of any court or governmental authority or self-</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>regulatory organization is required for the consummation by the Acquired Fund of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization, except such as may be required under the 1933 Act, the 1934 Act, the 1940 Act,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>state securities laws or the rules of the NYSE Alternext US exchange.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(n)</FONT></TD>
     <TD align=left><FONT size=2>The N-14 Registration Statement, on its effective date, at the time of the shareholders&#146; meetings</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>called to vote on this Agreement and on the Closing Date, insofar as it relates to the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund (i) complied or will comply in all material respects with the provisions of the 1933 Act, the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>1934 Act and the 1940 Act and the rules and regulations thereunder, and (ii) did not or will not</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>5</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_6"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>contain any untrue statement of a material fact or omit to state any material fact required to be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>stated therein or necessary to make the statements therein not misleading; and the Joint Proxy</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Statement/Prospectus included therein did not or will not contain any untrue statement of a</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>material fact or omit to state any material fact necessary to make the statements therein, in the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>light of the circumstances under which they were made, not misleading; provided, however, that</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the representations and warranties in this subsection shall apply only to statements in or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>omissions from the N-14 Registration Statement made in reliance upon and in conformity with</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>information furnished by the Acquired Fund for use in the N-14 Registration Statement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(o)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund is authorized to issue an unlimited number of common shares of beneficial</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>interest, no par value (the &#147;Acquired Fund Common Shares&#148;), and an unlimited number of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>preferred shares of beneficial interest, no par value (&#147;Acquired Fund APS Shares&#148;). Each</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>outstanding Acquired Fund Common Share and each of the outstanding Acquired Fund APS</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Share is fully paid and nonassessable, and has full voting rights and no person is entitled to any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>preemptive or other similar rights with respect to Acquired Fund Common Shares and Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund APS Shares. In regard to the statement that Acquired Fund Common Shares and Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund APS Shares are non-assessable, it is noted that the Acquired Fund is an entity of the type</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>commonly known as a &#147;Massachusetts business trust.&#148; Under Massachusetts law, shareholders</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>could, under certain circumstances, be held personally liable for the obligations of the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(p)</FONT></TD>
     <TD align=left><FONT size=2>All of the issued and outstanding Acquired Fund Common Shares and Acquired Fund APS</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shares were offered for sale and sold in conformity with all applicable federal and state securities</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>laws.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(q)</FONT></TD>
     <TD align=left><FONT size=2>The books and records of the Acquired Fund made available to the Acquiring Fund and/or its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>counsel are substantially true and correct and contain no material misstatements or omissions</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>with respect to the operations of the Acquired Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(r)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund will not sell or otherwise dispose of any of the Acquiring Fund Common</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Shares or Acquiring Fund APS to be received in the Reorganization, except in distribution to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholders of the Acquired Fund, as provided in Section 3 of this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(s)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund has elected to qualify and has qualified as a &#147;RIC&#148; under the Code as of and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>since its inception; has been a RIC under the Code at all times since the end of its first taxable</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>year when it so qualified; qualifies and will continue to qualify as a RIC under the Code for its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>taxable year ending upon its liquidation; and has satisfied the distribution requirements imposed</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>by the Code for each of its taxable years. The Acquired Fund has not at any time since its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>inception been liable for, is not now liable for, and will not be liable for on the Closing Date, any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>material income or excise tax under Section 852 or Section 4982 of the Code.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>3.</FONT></TD>
     <TD align=left><FONT size=2><U>The Reorganization</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>Subject to receiving the requisite approvals of the shareholders of the Acquired Fund, and to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>other terms and conditions contained herein, the Acquired Fund agrees to convey, transfer and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>deliver to the Acquiring Fund and the Acquiring Fund agrees to acquire from the Acquired Fund,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>on the Closing Date, all of the Acquired Fund Investments (including interest accrued as of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Valuation Time on debt instruments), including the assumption of substantially all of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>liabilities of the Acquired Fund, in exchange for that number of Acquiring Fund Common Shares</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and Acquiring Fund APS provided in Section 4 of this Agreement. Pursuant to this Agreement,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>as soon as practicable after the Closing Date, the Acquired Fund will distribute all Acquiring</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>6</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_7"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Common Shares and Acquiring Fund APS received by it to its shareholders constructively</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>in exchange for their Acquired Fund Common Shares and Acquired Fund APS Shares. Such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>distributions shall be accomplished by the opening of shareholder accounts on the share ledger</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>records of the Acquiring Fund in the amounts due the shareholders of the Acquired Fund based</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>on their respective holdings in the Acquired Fund as of the Valuation Time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>If it is determined that the portfolios of the Acquired Fund and the Acquiring Fund, when</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>aggregated, would contain investments exceeding certain percentage limitations imposed upon</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquiring Fund with respect to such investments, the Acquired Fund, if requested by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund, will dispose of a sufficient amount of such investments as may be necessary to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>avoid violating such limitations as of the Closing Date. Notwithstanding the foregoing, (a)</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>nothing herein will require the Acquired Fund to dispose of any portfolio securities or other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>investments, if, in the reasonable judgment of the Acquired Fund&#146;s Trustees or investment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>adviser, such disposition would adversely affect the tax-free nature of the Reorganization for</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>federal income tax purposes or would otherwise not be in the best interests of the Acquired Fund,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and (b) nothing will permit the Acquired Fund to dispose of any portfolio securities or other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>investments if, in the reasonable judgment of the Acquiring Fund&#146;s Trustees or investment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>adviser, such disposition would adversely affect the tax-free nature of the Reorganization for</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>federal income tax purposes or would otherwise not be in the best interests of the Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>Prior to the Closing Date, the Acquired Fund shall declare a dividend or dividends which,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>together with all such previous dividends, shall have the effect of distributing to their respective</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholders all of their respective net investment company taxable income to and including the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Closing Date, if any (computed without regard to any deduction for dividends paid), and all of its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>net capital gain, if any, realized to and including the Closing Date.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund will pay or cause to be paid to the Acquiring Fund any interest the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund receives on or after the Closing Date with respect to any of the Acquired Fund Investments</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>transferred to the Acquiring Fund hereunder.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>The Valuation Time shall be the close of regular trading on the New York Stock Exchanges,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>normally 4:00 p.m., Eastern time, on the business day prior to the Closing Date, or such earlier or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>later day and time as may be mutually agreed upon in writing (the &#147;Valuation Time&#148;).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>Recourse for liabilities assumed from the Acquired Fund by the Acquiring Fund in the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization will be limited to the assets acquired by the Acquiring Fund. The known</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>liabilities of the Acquired Fund, as of the Valuation Time, shall be confirmed to the Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund pursuant to Section 2(j) of this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund will be terminated following the Closing Date by terminating its registration</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>under the 1940 Act and its organization under Massachusetts law and will withdraw its authority</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to do business in any state where it is required to do so.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund will file with the Secretary of State of The Commonwealth of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Massachusetts, as required, any amendment to its Declaration of Trust and By-Laws establishing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the powers, rights and preferences of the Acquiring Fund APS prior to the closing of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>7</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_8"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>4.</FONT></TD>
     <TD align=left><FONT size=2><U>Issuance and Valuation of Acquiring Fund Common Shares and Acquiring Fund APS in the</U></FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2><U>Reorganization</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>Acquiring Fund Common Shares and Acquiring Fund APS of an aggregate net asset value or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>aggregate liquidation preference, as the case may be, equal to the value of the Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Investments acquired in the Reorganization determined as hereinafter provided, shall be issued by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Acquiring Fund to the Acquired Fund in exchange for such Acquired Fund Investments. The</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund will issue to the Acquired Fund (i) a number of Acquiring Fund Common Shares,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the aggregate net asset value of which will equal the aggregate net asset value of the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Common Shares, determined as set forth below, and (ii) a number of Acquiring Fund APS,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the aggregate liquidation preference and value of which will equal the aggregate liquidation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>preference and value of the Acquired Fund APS Shares, determined as set forth below.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>The net asset value of the Funds&#146; Common Shares and the liquidation preference and value of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund APS Shares and the Acquiring Fund APS shall be determined as of the Valuation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Time in accordance with the regular procedures of the investment adviser, and no formula will be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>used to adjust the net asset value so determined of any Fund to take into account differences in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>realized and unrealized gains and losses. Values in all cases shall be determined as of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Valuation Time. The value of the Acquired Fund Investments to be transferred to the Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund shall be determined pursuant to the regular procedures of the investment adviser.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>Such valuation and determination shall be made by the Acquiring Fund in cooperation with the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund and shall be confirmed in writing by the Acquiring Fund to the Acquired Fund.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>The net asset value per share of the Acquiring Fund Common Shares and the liquidation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>preference and value per share of the Acquiring Fund APS shall be determined in accordance</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>with such procedures and the Acquiring Fund shall certify the computations involved. For</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>purposes of determining the net asset value of each Acquired Fund Common Share and Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Common Share, the value of the securities held by the applicable Fund, plus any cash or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>other assets (including interest accrued but not yet received), minus all liabilities (including</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>accrued expenses) and the aggregate liquidation value of the outstanding shares of Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>APS Shares or Acquiring Fund APS, as the case may be, shall be divided by the total number of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund Common Shares or Acquiring Fund Common Shares, as the case may be,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>outstanding at such time.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund shall issue to the Acquired Fund Acquiring Fund Common Shares and the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS, each registered in the name of the Acquired Fund. The Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shall then distribute the Acquiring Fund Common Shares and the Acquiring Fund APS to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>holders of Acquired Fund Common Shares and Acquired Fund APS Shares by establishing open</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>accounts for each Acquired Fund shareholder on the share ledger records of the Acquiring Fund.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Certificates representing Acquiring Fund Common Shares and Acquiring Fund APS will not be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>issued to Acquired Fund shareholders. With respect to any Acquired Fund shareholder holding</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>certificates evidencing ownership of Acquired Fund Common Shares as of the Closing Date, and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>subject to the Acquiring Fund being informed thereof in writing by the Acquired Fund, the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund will not permit such shareholder to receive Acquiring Fund Common Shares or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS, exchange Acquiring Fund Common Shares or Acquiring Fund APS</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>credited to such shareholder&#146;s account for shares of other investment companies managed by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Adviser or any of its affiliates, or pledge or redeem such Acquiring Fund Common Shares or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS, in any case, until notified by the Acquired Fund or its agent that such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholder has surrendered his or her outstanding certificates evidencing ownership of Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund Common Shares or Acquired Fund APS Shares or, in the event of lost certificates, posted</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>adequate bond. The Acquired Fund, at its own expense, will request its shareholders to surrender</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>8</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_9"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>their outstanding certificates evidencing ownership of Acquired Fund Common Shares or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund APS Shares, as the case may be, or post adequate bond therefor.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>5.</FONT></TD>
     <TD align=left><FONT size=2><U>Payment of Expenses</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>Except as otherwise agreed between the parties, the Acquired Fund will bear its own costs of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization, including those associated with the solicitation of its shareholders, legal costs and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>costs associated with the issuance of Acquiring Fund APS, and the Acquiring Fund will bear its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>own costs of the Reorganization, including legal costs and costs associated with the solicitation of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>its shareholders.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>Notwithstanding any other provisions of this Agreement, if for any reason the transactions</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>contemplated by this Agreement are not consummated, neither the Acquiring Fund nor the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund shall be liable to the other for any damages resulting therefrom, including, without</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>limitation, consequential damages, except as specifically set forth above.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>Notwithstanding any of the foregoing, costs and expenses will in any event be paid by the party</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>directly incurring them if and to the extent that the payment by another party of such costs and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>expenses would result in the disqualification of such party as a &#147;regulated investment company&#148;</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>within the meaning of Subchapter M of the Code.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>6.</FONT></TD>
     <TD align=left><FONT size=2><U>Covenants of the Funds</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>Each Fund covenants to operate its business as presently conducted in the ordinary course of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>business between the date hereof and the Closing Date, it being understood that such ordinary</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>course of business will include regular and customary dividends and distributions.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund agrees that following the consummation of the Reorganization, it will</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>terminate in accordance with the laws of The Commonwealth of Massachusetts and any other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>applicable law, it will not make any distributions of any Acquiring Fund Common Shares or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS other than to its respective shareholders and without first paying or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>adequately providing for the payment of all of its respective liabilities not assumed by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund, if any, and on and after the Closing Date it shall not conduct any business except</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>in connection with its termination.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund undertakes that if the Reorganization is consummated, it will file an</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>application pursuant to Section 8(f) of the 1940 Act for an order declaring that the Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>has ceased to be a registered investment company.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund will file the N-14 Registration Statement with the Securities and Exchange</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Commission (the &#147;Commission&#148;) and will use its best efforts to provide that the N-14</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Registration Statement becomes effective as promptly as practicable. Each Fund agrees to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>cooperate fully with the other, and each will furnish to the other the information relating to itself</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to be set forth in the N-14 Registration Statement as required by the 1933 Act, the 1934 Act the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>1940 Act, and the rules and regulations thereunder and the state securities laws.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>The Acquiring Fund has no plan or intention to sell or otherwise dispose of the Acquired Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Investments, except for dispositions made in the ordinary course of business.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>Each of the Funds agrees that by the Closing Date all of its federal and other tax returns and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>reports required to be filed on or before such date shall have been filed and all taxes shown as due</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>9</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_10"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="94%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>on said returns either have been paid or adequate liability reserves have been provided for the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>payment of such taxes.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left><FONT size=2>The intention of the parties is that the transaction contemplated by this Agreement will qualify as</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>a reorganization within the meaning of Section 368(a) of the Internal Revenue Code. Neither the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund nor the Acquired Fund shall take any action or cause any action to be taken</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(including, without limitation, the filing of any tax return) that is inconsistent with such treatment</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>or results in the failure of the transaction to qualify as a reorganization within the meaning of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Section 368(a) of the Internal Revenue Code. At or prior to the Closing Date, the Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and the Acquired Fund will take such action, or cause such action to be taken, as is reasonably</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>necessary to enable K&amp;L Gates LLP (&#147;K&amp;L Gates&#148;), special counsel to the Funds, to render the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>tax opinion required herein (including, without limitation, each party&#146;s execution of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>representations reasonably requested by and addressed to K&amp;L Gates).</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left><FONT size=2>In connection with the covenant in subsection (f) above, the Funds agree to cooperate with each</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>other in filing any tax return, amended return or claim for refund, determining a liability for taxes</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>or a right to a refund of taxes or participating in or conducting any audit or other proceeding in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>respect of taxes. The Acquiring Fund agrees to retain for a period of ten (10) years following the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Closing Date all returns, schedules and work papers and all material records or other documents</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>relating to tax matters of the Acquired Fund for each of such Fund&#146;s taxable period first ending</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>after the Closing Date and for all prior taxable periods.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left><FONT size=2>After the Closing Date, the Acquired Fund shall prepare, or cause its agents to prepare, any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>federal, state or local tax returns required to be filed by such fund with respect to its final taxable</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>year ending with its complete liquidation and for any prior periods or taxable years and further</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shall cause such tax returns to be duly filed with the appropriate taxing authorities.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Notwithstanding the aforementioned provisions of this subsection, any expenses incurred by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund (other than for payment of taxes) in connection with the preparation and filing of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>said tax returns after the Closing Date shall be borne by such Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(j)</FONT></TD>
     <TD align=left><FONT size=2>The Acquired Fund agrees to mail to its shareholders of record entitled to vote at the meeting of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholders at which action is to be considered regarding this Agreement, in sufficient time to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>comply with requirements as to notice thereof, a combined proxy statement and prospectus which</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>complies in all material respects with the applicable provisions of Section 14(a) of the 1934 Act</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and Section 20(a) of the 1940 Act, and the rules and regulations, respectively, thereunder.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(k)</FONT></TD>
     <TD align=left><FONT size=2>Following the consummation of the Reorganization, the Acquiring Fund will continue its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>business as a diversified, closed-end management investment company registered under the 1940</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Act.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>7.</FONT></TD>
     <TD align=left><FONT size=2><U>Closing Date</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>Delivery of the Acquired Fund Investments, and of the Acquiring Fund Common Shares and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund APS to be issued as provided in this Agreement, shall be made at such place and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>time as the Funds shall mutually agree on the next full business day following the Valuation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Time, or at such other time and date agreed to by the Funds, the date and time upon which such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>delivery is to take place being referred to herein as the &#147;Closing Date.&#148; To the extent that any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund Investments, for any reason, are not transferable on the Closing Date, the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund shall cause such Acquired Fund Investments to be transferred to the Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund&#146;s account with its custodian at the earliest practicable date thereafter.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>10</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_11"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="7%"></TD>
     <TD width="87%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>The Acquired Fund will deliver to the Acquiring Fund on the Closing Date confirmation or other</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>adequate evidence as to the tax basis of the Acquired Fund Investments delivered to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquiring Fund hereunder.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>As soon as practicable after the close of business on the Closing Date, the Acquired Fund shall</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>deliver to the Acquiring Fund a list of the names and addresses of all of the shareholders of record</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>of the Acquired Fund on the Closing Date and the number of Acquired Fund Common Shares and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquired Fund APS Shares owned by each such shareholder, certified to the best of its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>knowledge and belief by the transfer agent for the Acquired Fund or by its President.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>8.</FONT></TD>
     <TD align=left colSpan=2><FONT size=2><U>Conditions of the Acquired Fund</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>The obligations of the Acquired Fund hereunder shall be subject to the following conditions:</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That this Agreement shall have been adopted, and the Reorganization shall have been approved,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>by the Board of Trustees of the Acquired Fund and by the affirmative vote of the holders of a</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>majority (as defined in the 1940 Act) of the outstanding Acquired Fund Common Shares and of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the outstanding Acquired Fund APS Shares, voting together as a single class; and the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Fund shall have delivered to the Acquiring Fund a copy of the resolution approving this</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Agreement adopted by the Acquired Fund&#146;s Board of Trustees, and a certificate setting forth the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>vote of the holders of Acquired Fund Common Shares and Acquired Fund APS Shares obtained,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>each certified by its Secretary.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquired Fund shall have received from the Acquiring Fund a statement of assets,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>liabilities and capital, with values determined as provided in Section 4 of this Agreement,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>together with a schedule of such Fund&#146;s investments, all as of the Valuation Time, certified on the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquiring Fund&#146;s behalf by its President (or any Vice President) or its Treasurer, and a certificate</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>signed by the Fund&#146;s President (or any Vice President) and its Treasurer, dated as of the Closing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Date, certifying that as of the Valuation Time and as of the Closing Date there has been no</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>material adverse change in the financial position of the Acquiring Fund since the date of such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Fund&#146;s most recent Annual or Semiannual Report, as applicable, other than changes in its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>portfolio securities since that date or changes in the market value of its portfolio securities.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquiring Fund shall have furnished to the Acquired Fund a certificate signed by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquiring Fund&#146;s President (or any Vice President) or its Treasurer, dated as of the Closing Date,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>certifying that, as of the Valuation Time and as of the Closing Date, all representations and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>warranties of the Acquiring Fund made in this Agreement are true and correct in all material</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>respects with the same effect as if made at and as of such dates, and that the Acquiring Fund has</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>complied with all of the agreements and satisfied all of the conditions on its part to be performed</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>or satisfied at or prior to each of such dates.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That there shall not be any material litigation pending with respect to the matters contemplated by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>The Acquired Fund shall have received the opinion of K&amp;L Gates, counsel for the Acquiring</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Fund, dated as of the Closing Date, addressed to the Acquired Fund substantially in the form and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>to the effect that:</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left><FONT size=2>the Acquiring Fund is duly formed and validly existing under the laws of its state of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>organization;</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>11</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_12"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="8%"></TD>
     <TD width="86%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(ii)</FONT></TD>
     <TD align=left><FONT size=2>the Acquiring Fund is registered as a closed-end, management investment company under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the 1940 Act;</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(iii)</FONT></TD>
     <TD align=left><FONT size=2>this Agreement and the Reorganization provided for herein and the execution of this</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Agreement have been duly authorized and approved by all requisite action of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund, and this Agreement has been duly executed and delivered by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund and (assuming this Agreement is a valid and binding obligation of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>other party hereto) is a valid and binding obligation of the Acquiring Fund;</FONT></TD></TR>
<TR height=20>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD align=left></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(iv)</FONT></TD>
     <TD align=left><FONT size=2>neither the execution or delivery by the Acquiring Fund of this Agreement nor the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>consummation by the Acquiring Fund of the transactions contemplated hereby violate</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>any provision of any statute or any published regulation or any judgment or order</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>disclosed to counsel by the Acquiring Fund as being applicable to the Acquiring Fund;</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(v)</FONT></TD>
     <TD align=left><FONT size=2>the Acquiring Fund Common Shares and Acquiring Fund APS have been duly authorized</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and, upon issuance thereof in accordance with this Agreement, will be validly issued,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>fully paid and nonassessable and no person is entitled to any preemptive or other similar</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>rights with respect to Acquiring Fund Common Shares and Acquiring Fund APS. In</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>regard to the statement that Acquiring Fund Common Shares and Acquiring Fund APS</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>are non-assessable, such opinion will note that the Acquiring Fund is an entity of the type</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>commonly known as a &#147;Massachusetts business trust.&#148; Under Massachusetts&#146;s law,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shareholders could, under certain circumstances, be held personally liable for the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>obligations of the Acquiring Fund; and</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(vi)</FONT></TD>
     <TD align=left><FONT size=2>to their knowledge and subject to the qualifications set forth below, the execution and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>delivery by the Acquiring Fund of this Agreement and the consummation of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>transactions herein contemplated do not require, under the laws of its state of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>organization or any state in which the Acquiring Fund is qualified to do business or the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>federal laws of the United States, the consent, approval, authorization, registration,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>qualification or order of, or filing with, any court or governmental agency or body</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(except such as have been obtained). Counsel need express no opinion, however, as to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>any such consent, approval, authorization, registration, qualification, order or filing</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>which may be required as a result of the involvement of other parties to this Agreement in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the transactions herein contemplated because of their legal or regulatory status or because</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>of any other facts specifically pertaining to them.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>The Acquired Fund shall have obtained an opinion from K&amp;L Gates dated as of the Closing Date,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>addressed to the Acquired Fund, and based upon such representations of the parties as K&amp;L Gates</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>may reasonably request, that the consummation of the transactions set forth in this Agreement</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>comply with the requirements of a reorganization as described in Section 368(a) of the Internal</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Revenue Code.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That all proceedings taken by each of the Funds and its counsel in connection with the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Reorganization and all documents incidental thereto shall be satisfactory in form and substance to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the others.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the N-14 Registration Statement shall have become effective under the 1933 Act, and no</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>stop order suspending such effectiveness shall have been instituted or, to the knowledge of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquiring Fund, be contemplated by the SEC.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>12</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_13"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="8%"></TD>
     <TD width="86%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>9.</FONT></TD>
     <TD align=left colSpan=2><FONT size=2><U>Acquiring Fund Conditions</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=3><FONT size=2>The obligations of the Acquiring Fund hereunder shall be subject to the following conditions:</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That this Agreement shall have been adopted, and the Reorganization shall have been approved,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>by the Board of Trustees of the Acquiring Fund; and the issuance of additional Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Common Shares in connection with the Reorganization shall have been approved by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>necessary affirmative vote of the holders of the outstanding Acquiring Fund Common Shares; and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the Acquiring Fund shall have delivered to the Acquired Fund a copy of the resolution approving</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>this Agreement adopted by the Acquiring Fund&#146;s Board of Trustees, and a certificate setting forth</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the vote of the holders of Acquiring Fund Common Shares obtained, each certified by its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Secretary.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquired Fund shall have furnished to the Acquiring Fund a statement of its assets,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>liabilities and capital, with values determined as provided in Section 4 of this Agreement,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>together with a schedule of investments with their respective dates of acquisition and tax costs, all</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>as of the Valuation Time, certified on the Acquired Fund&#146;s behalf by its President (or any Vice</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>President) or its Treasurer, and a certificate signed by such Fund&#146;s President (or any Vice</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>President) or its Treasurer, dated as of the Closing Date, certifying that as of the Valuation Time</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>and as of the Closing Date there has been no material adverse change in the financial position of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the Acquired Fund since the date of such Fund&#146;s most recent Annual Report or Semiannual</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Report, as applicable, other than changes in the Acquired Fund Investments since that date or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>changes in the market value of the Acquired Fund Investments.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquired Fund shall have furnished to the Acquiring Fund a certificate signed by the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquired Fund&#146;s President (or any Vice President) or its Treasurer, dated the Closing Date,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>certifying that as of the Valuation Time and as of the Closing Date all representations and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>warranties of the Acquired Fund made in this Agreement are true and correct in all material</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>respects with the same effect as if made at and as of such dates and the Acquired Fund has</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>complied with all of the agreements and satisfied all of the conditions on its part to be performed</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>or satisfied at or prior to such dates.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That there shall not be any material litigation pending with respect to the matters contemplated by</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>this Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquiring Fund shall have received the opinion of K&amp;L Gates, counsel for the Acquired</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Fund, dated as of the Closing Date, addressed to the Acquiring Fund, substantially in the form</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>and to the effect that:</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left><FONT size=2>the Acquired Fund is duly formed and validly existing under the laws of its state of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>organization;</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(ii)</FONT></TD>
     <TD align=left><FONT size=2>the Acquired Fund is registered as a closed-end, management investment company under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the 1940 Act;</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(iii)</FONT></TD>
     <TD align=left><FONT size=2>this Agreement and the Reorganization provided for herein and the execution of this</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Agreement have been duly authorized by all requisite action of the Acquired Fund, and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement has been duly executed and delivered by the Acquired Fund and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(assuming this Agreement is a valid and binding obligation of the other party hereto) is a</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>valid and binding obligation of the Acquired Fund;</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>13</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_14"></A>
<DIV align=center>
<TABLE cellSpacing=0 width=576 border=0>
<TR>
     <TD width="5%"></TD>
     <TD width="8%"></TD>
     <TD width="85%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(iv)</FONT></TD>
     <TD align=left><FONT size=2>neither the execution or delivery by the Acquired Fund of this Agreement nor the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>consummation by the Acquired Fund of the transactions contemplated hereby violate any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>provision of any statute, or any published regulation or any judgment or order disclosed</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to them by the Acquired Fund as being applicable to the Acquired Fund; and</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(v)</FONT></TD>
     <TD align=left><FONT size=2>to their knowledge and subject to the qualifications set forth below, the execution and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>delivery by the Acquired Fund of the Agreement and the consummation of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>transactions herein contemplated do not require, under the laws of its state of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>organization or any state in which the Acquired Fund is qualified to do business, or the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>federal laws of the United States, the consent, approval, authorization, registration,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>qualification or order of, or filing with, any court or governmental agency or body</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>(except such as have been obtained under the 1933 Act, 1934 Act, the 1940 Act or the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>rules and regulations thereunder). Counsel need express no opinion, however, as to any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>such consent, approval, authorization, registration, qualification, order or filing which</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>may be required as a result of the involvement of other parties to this Agreement in the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>transactions herein contemplated because of their legal or regulatory status or because of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>any other facts specifically pertaining to them.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the Acquiring Fund shall have obtained an opinion from K&amp;L Gates, counsel for the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquired Fund, dated as of the Closing Date, addressed to the Acquiring Fund, and based upon</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>such representation of the parties as K&amp;L Gates may reasonably request, that the consummation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>of the transactions set forth in this Agreement comply with the requirements of a reorganization</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>as described in Section 368(a) of the Code.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(g)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That the N-14 Registration Statement shall have become effective under the 1933 Act and no stop</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>order suspending such effectiveness shall have been instituted or, to the knowledge of the</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Acquired Fund, be contemplated by the SEC.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(h)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That all proceedings taken by the Acquired Fund and its counsel in connection with the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Reorganization and all documents incidental thereto shall be satisfactory in form and substance to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>the Acquiring Fund.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(i)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>That prior to the Closing Date the Acquired Fund shall have declared a dividend or dividends</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>which, together with all such previous dividends, shall have the effect of distributing to its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>shareholders all of its net investment company taxable income for the period to and including the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Closing Date, if any (computed without regard to any deduction for dividends paid), and all of its</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>net capital gain, if any, realized to and including the Closing Date.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(j)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>The NYSE shall have approved the listing of the additional Acquiring Fund Common Shares to</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>be issued to common shareholders of the Acquired Fund in connection with the reorganization.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(k)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>The Acquiring Fund shall have obtained written confirmation from Standard and Poor&#146;s Ratings</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>Group (&#147;S&amp;P&#148;) that (i) consummation of the Reorganization will not impair the ratings assigned</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>by such rating agency to the existing Acquiring Fund APS, and (ii) the Acquiring Fund APS to be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>issued pursuant to the Reorganization will carry the same ratings as the existing Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>APS.</FONT></TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>10.</FONT></TD>
     <TD align=left colSpan=2><FONT size=2><U>Termination, Postponement, Amendment and Waivers</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left colSpan=2><FONT size=2>Notwithstanding anything contained in this Agreement to the contrary, this Agreement may be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left colSpan=2><FONT size=2>terminated and the Reorganization abandoned at any time (whether before or after adoption</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>14</FONT></P>
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     <TD width="94%"></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>thereof by the shareholders of the Fund) prior to the Closing Date, or the Closing Date may be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>postponed (i) by mutual consent of the Boards of Trustees of the Funds, (ii) by the Board of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Trustees of the Acquired Fund if any condition of the Acquired Fund&#146;s obligations set forth in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Section 8 of this Agreement has not been fulfilled or waived by such Board, or (iii) by the Board</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>of Trustees of the Acquiring Fund if any condition of the Acquiring Fund&#146;s obligations set forth</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>in Section 9 of this Agreement have not been fulfilled or waived by such Board.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>If the transactions contemplated by this Agreement have not been consummated by December 31,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>2009, this Agreement may be terminated by mutual agreement of the Funds.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>In the event of termination of this Agreement pursuant to the provisions hereof, the same shall</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>become void and have no further effect, and there shall not be any liability on the part of any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund or persons who are their directors, trustees, officers, agents or shareholders in respect of this</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Agreement.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>At any time prior to or after approval of this Agreement by Acquired Fund shareholders: (i) the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>parties hereto may, by written agreement and without shareholder approval, amend any of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>provisions of this Agreement; and (ii) either party may waive without such approval any default</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>by the other party or the failure to satisfy any of the conditions to its obligations (such waiver to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>be in writing); provided, however, that following shareholder approval, no such amendment may</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>have the effect of changing the provisions for determining the number of Acquiring Fund</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Common Shares or Acquiring Fund APS to be issued to the Acquired Fund&#146;s shareholders under</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>this Agreement to the detriment of such shareholders without their further approval. The failure</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>of a party hereto to enforce at any time any of the provisions of this Agreement shall in no way be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>construed to be a waiver of any such provision, nor in any way to affect the validity of this</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Agreement or any part hereof or the right of any party thereafter to enforce each and every such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>provision. No waiver of any breach of this Agreement shall be held to be a waiver of any other or</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>subsequent breach.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>The respective representations and warranties contained in Sections 1 and 2 of this Agreement</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shall expire with, and be terminated by, the consummation of the Reorganization, and neither</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund nor any of its officers, trustees, agents or shareholders shall have any liability with respect</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>to such representations or warranties after the Closing Date. This provision shall not protect any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>officer, trustee, agent or shareholder of either Fund against any liability to the entity for which</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>that officer, trustee, agent or shareholder so acts or to its shareholders, to which that officer,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>trustee, agent or shareholder otherwise would be subject by reason of willful misfeasance, bad</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>faith, gross negligence, or reckless disregard of the duties in the conduct of such office.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>If any order or orders of the Commission with respect to this Agreement shall be issued prior to</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>the Closing Date and shall impose any terms or conditions which are determined by action of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Boards of Trustees of the Funds to be acceptable, such terms and conditions shall be binding as if</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>a part of this Agreement without further vote or approval of the shareholders of the Funds unless</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>such terms and conditions shall result in a change in the method of computing the number of</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund Common Shares or Acquiring Fund APS to be issued to the Acquired Fund, in</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>which event, unless such terms and conditions shall have been included in the proxy solicitation</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>materials furnished to the shareholders of the Funds prior to the meetings at which the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization shall have been approved, this Agreement shall not be consummated and shall</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>terminate unless the Funds promptly shall call a special meeting of shareholders at which such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>conditions so imposed shall be submitted for approval.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>15</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
<A name="page_16"></A>
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     <TD align=left><FONT size=2>11.</FONT></TD>
     <TD align=left><FONT size=2><U>Other Matters</U></FONT><FONT size=2>.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(a)</FONT></TD>
     <TD align=left><FONT size=2>All covenants, agreements, representations and warranties made under this Agreement and any</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>certificates delivered pursuant to this Agreement shall be deemed to have been material and relied</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>upon by each of the parties, notwithstanding any investigation made by them or on their behalf.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(b)</FONT></TD>
     <TD align=left><FONT size=2>All notices hereunder shall be sufficiently given for all purposes hereunder if in writing and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>delivered personally or sent by registered mail or certified mail, postage prepaid. Notice to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquired Fund shall be addressed to the Acquired Fund c/o Eaton Vance Management, 255 State</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Street, Boston, MA, Attention: Chief Legal Officer of the Eaton Vance Family of Funds, or at</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>such other address as the Acquired Fund may designate by written notice to the Acquiring Fund.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Notice to the Acquiring Fund shall be addressed to the Acquiring Fund c/o Eaton Vance</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Management, 255 State Street, Boston, MA, Attention: Chief Legal Officer of the Eaton Vance</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Family of Funds, or at such other address and to the attention of such other person as the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund may designate by written notice to the Acquired Fund. Any notice shall be</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>deemed to have been served or given as of the date such notice is delivered personally or mailed.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(c)</FONT></TD>
     <TD align=left><FONT size=2>This Agreement supersedes all previous correspondence and oral communications between the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>parties regarding the Reorganization, constitutes the only understanding with respect to the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Reorganization and shall be governed by and construed in accordance with the laws of The</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Commonwealth of Massachusetts applicable to agreements made and to be performed in said</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>state.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(d)</FONT></TD>
     <TD align=left><FONT size=2>It is expressly agreed that the obligations of the Acquiring Fund and the Acquired Fund hereunder</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>shall not be binding upon any of their respective trustees, shareholders, nominees, officers,</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>agents, or employees personally, but shall bind only the trust property of the respective Fund as</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>provided in such Fund&#146;s Declaration of Trust. A copy of the Declaration of Trust of each of the</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Acquiring Fund and the Acquired Fund is on file with the Secretary of State of The</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Commonwealth of Massachusetts. The execution and delivery of this Agreement has been</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>authorized by the trustees of each Fund and signed by authorized officers of each Fund, acting as</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>such, and neither such authorization by such trustees, nor such execution and delivery by such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>officers shall be deemed to have been made by any of them individually or to impose any liability</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>on any of them personally, but shall bind only the trust property of each Fund as provided in such</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>Fund&#146;s Declaration of Trust.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD align=left><FONT size=2>(e)</FONT></TD>
     <TD align=left><FONT size=2>It is further expressly agreed that this Agreement shall be construed in accordance with and</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>governed by the laws of The Commonwealth of Massachusetts.</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>(f)</FONT></TD>
     <TD align=left><FONT size=2>This Agreement may be executed in any number of counterparts, each of which, when executed</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>and delivered, shall be deemed to be an original but all such counterparts together shall constitute</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>but one instrument.</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>16</FONT></P>
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<A name="page_17"></A>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>IN WITNESS WHEREOF, the parties have hereunto caused this Agreement to be executed and delivered by their duly authorized officers as of November 17, 2008.</FONT></P>
<DIV align=center>
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     <TD width="46%"></TD>
     <TD width="53%"></TD></TR>
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     <TD align=left><FONT size=2>ATTEST:</FONT></TD>
     <TD align=left><FONT size=2>EATON VANCE NATIONAL</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>MUNICIPAL INCOME TRUST</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>/<U>s/ Maureen A. Gemma</U></FONT></TD>
     <TD align=left><FONT size=2>By: <U>/s/ Cynthia J. Clemson</U></FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Maureen A. Gemma, Secretary</FONT></TD>
     <TD align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Cynthia J. Clemson, President</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>ATTEST:</FONT></TD>
     <TD align=left><FONT size=2>EATON VANCE MUNICIPAL</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT size=2>INCOME TRUST</FONT></TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
<TR>
     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2><U>/s/ Maureen A. Gem</U><U>ma</U></FONT></TD>
     <TD align=left><FONT size=2>By: <U>/s/ Robert B. MacIntosh</U></FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT size=2>Maureen A. Gemma, Secretary</FONT></TD>
     <TD align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Robert B. MacIntosh, President</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=2>17</FONT></P>
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<DOCUMENT>
<TYPE>EX-99.(12)
<SEQUENCE>3
<FILENAME>evnpea1ex12.htm
<DESCRIPTION>MUNI INCOME TRUST N-14 PEA #1 TAX OPINION
<TEXT>

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   <TITLE>evnpea1ex12.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<P align=right><B><FONT size=2>EXHIBIT (12)</FONT></B></P>
<P align=right>May 28, 2009</P>
<P align=left>
<TABLE>
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     <TD width=10>&nbsp;</TD>
     <TD noWrap>Eaton Vance National Municipal Income Trust<BR>
Two International Place<BR>
Boston, Massachusetts 02110</TD></TR></TABLE></P>
<P align=left>
<TABLE>
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     <TD width=10>&nbsp;</TD>
     <TD noWrap>Eaton Vance Municipal Income Trust<BR>
Two International Place<BR>
Boston, Massachusetts 02110</TD></TR></TABLE></P>
<P align=left>&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; Re: <U>Reorganization to Combine Two Massachusetts Business Trusts</U></P>
<P align=left>Ladies and Gentlemen:</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Eaton Vance National Municipal Income Trust (&#147;<B>Acquired Fund</B>&#148;) and Eaton Vance Municipal Income Trust (&#147;<B>Acquiring Fund</B>&#148;), each of which is a Massachusetts business trust, have requested our opinion as to certain federal income tax consequences of Acquiring Fund&#146;s proposed acquisition of Acquired Fund pursuant to an Agreement and Plan of Reorganization dated November 17, 2008, between them (&#147;<B>Agreement</B>&#148;).<SUP>1 </SUP>The Agreement contemplates the transactions comprising the Reorganization -- <I>i.e.</I>, Acquiring Fund&#146;s acquisition of all the Acquired Fund&#146;s assets in exchange solely for Acquiring Fund Common Shares, Acquiring Fund APS, and Acquiring Fund&#146;s assumption of all the Acquired Fund&#146;s liabilities, followed by Acquired Fund&#146;s distribution of Acquiring Fund Common Shares <I>pro rata </I>to the holders of the Acquired Fund Common Shares and Acquiring Fund APS <I>pro rata </I>to t
he holders of the Acquired Fund APS in liquidation thereof.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In rendering this opinion, we have examined (1) the Agreement, (2) the combined Proxy Statement and Prospectus dated March 19, 2009, regarding the Reorganization that was furnished in connection with the solicitation of proxies by the Board of Trustees of each Fund for use at a special meeting of Acquiring Fund shareholders and Acquired Fund shareholders that was scheduled for May 15, 2009, and (3) other documents we have deemed necessary or appropriate for the purposes hereof (collectively, &#147;<B>Documents</B>&#148;). We have assumed, for purposes hereof, the accuracy and completeness of the information contained in all the Documents. As to various matters</P>
<TABLE cellSpacing=0 border=0>
<TR>
     <TD vAlign=top noWrap width="2%"><SUP><FONT size=2>1</FONT></SUP>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="98%"><FONT size=2>Each capitalized term not defined herein has the meaning ascribed thereto in the Agreement.</FONT> </TD></TR></TABLE>
<P align=left><FONT size=1>DC-1319775 v5</FONT></P>
<BR style="PAGE-BREAK-BEFORE: always" clear=all>
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<P align=left>
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     <TD noWrap>E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>N<FONT size=2>ATIONAL </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
M<FONT size=2>AY </FONT>28, 2009<BR>
Page 2</TD></TR></TABLE></P>
<P align=left>of fact material to this opinion, we have relied, exclusively and without independent verification (with your permission), on the representations of officers of the Funds, as contemplated in Sections 8(f) and 9(f) of the Agreement (each, a &#147;<B>Representation</B>&#148;). We have assumed that any Representation made &#147;to the knowledge and belief&#148; (or similar qualification) of any person or party is correct without that qualification as of 4:00 p.m., Eastern Time, on the date hereof (&#147;<B>Effective Time</B>&#148;). We have also assumed that as to all matters for which a person or entity has represented that such person is not a party to, does not have, or is not aware of any plan, intention, understanding, or agreement, there is and was no such plan, intention, understanding, or agreement. Finally, we have assumed that the Documents and the Representations present all the material and relevant facts relating to the Reorganization.</P>
<P align=center>
<TABLE>
<TR>
     <TD noWrap align=center><U>OPINION</U></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based solely on the facts and assumptions described above, and conditioned on the Representations&#146; being true and complete at the Effective Time and the Reorganization being consummated in accordance with the Agreement (without the waiver or modification of any terms or conditions thereof), our opinion is as follows:</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Acquiring Fund&#146;s acquisition of the Acquired Fund&#146;s assets in exchange solely for Acquiring Fund Common Shares, Acquiring Fund APS, and its assumption of the Acquired Fund&#146;s liabilities, followed by Acquired Fund&#146;s distribution of Acquiring Fund Common Shares <I>pro rata </I>to the shareholders of the Acquired Common Shares and Acquiring Fund APS <I>pro rata </I>to the shareholders of Acquired Fund APS actually or constructively in exchange for their respective Acquired Fund Common Shares or Acquired Fund APS, in complete liquidation of Acquired Fund, will qualify as a &#147;reorganization&#148; (as defined in section 368(a)(1)(C)<SUP>2</SUP>), and each Fund will be &#147;a party to a reorganization&#148; (within the meaning of section 368(b));</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Acquired Fund will recognize no gain or loss on the transfer of its assets to Acquiring Fund in exchange solely for Acquiring Fund Common Shares, Acquiring Fund APS, and Acquiring Fund&#146;s assumption of Acquired Fund liabilities or on the subsequent distribution of those</P>
<TABLE cellSpacing=0 border=0>
<TR>
     <TD vAlign=top noWrap width="2%"><SUP><FONT size=2>2</FONT></SUP>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="98%"><FONT size=2>&#147;Section&#148; references are to the Internal Revenue Code of 1986, as amended (&#147;</FONT><B><FONT size=2>Code</FONT></B><FONT size=2>&#148;).</FONT> </TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>
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<P align=left>
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     <TD noWrap>E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>N<FONT size=2>ATIONAL </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
M<FONT size=2>AY </FONT>28, 2009<BR>
Page 3</TD></TR></TABLE></P>
<P style="MARGIN-LEFT: 20px" align=left>shares to the Acquired Fund shareholders in exchange for their respective Acquired Fund Common Shares or Acquired Fund APS;</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Acquiring Fund will recognize no gain or loss on its receipt of the Acquired Fund assets in exchange solely for Acquiring Fund Common Shares, Acquiring Fund APS, and its assumption of the Acquired Fund liabilities;</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) Acquiring Fund&#146;s basis in each Acquired Fund asset will be the same as Acquired Fund&#146;s basis therein immediately before the Reorganization, and Acquiring Fund&#146;s holding period for each Acquired Fund asset will include Acquired Fund&#146;s holding period therefor (except where Acquiring Fund&#146;s investment activities have the effect of reducing or eliminating the holding period for an Acquired Fund asset);</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) Except as described in paragraph (6) below, an Acquired Fund shareholder will recognize no gain or loss on the exchange of all its respective Acquired Fund Common Share or Acquired Fund APS solely for Acquiring Fund Common Shares or Acquiring Fund APS, respectively, pursuant to the Reorganization;</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) Any shareholder of Acquired Fund Common Shares who receives cash in lieu of a fractional Acquiring Fund Common Share to which such Shareholder is entitled will recognize gain or loss in an amount equal to the difference between the amount of cash received and the portion of such shareholder&#146;s basis in its Acquired Fund Common Shares that is allocable to the fractional Acquiring Fund Common Share;</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) An Acquired Fund shareholder&#146;s aggregate basis in the Acquiring Fund Common Share or Acquiring Fund APS it receives in the Reorganization will be the same as the aggregate basis in its respective Acquired Fund Common Share or Acquiring Fund APS it actually or constructively surrenders in exchange for those Acquiring Fund Shares, and such initial aggregate basis will then be reduced by the amount of such basis allocable to any fractional Acquiring Fund Common Shares for which the shareholders of Acquired Fund Common Shares receive cash; and</P>
<P style="MARGIN-LEFT: 20px" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) An Acquired Fund shareholder&#146;s holding period for the Acquiring Fund Common Share or Acquiring Fund APS it receives in the Reorganization will include, in each instance, its holding period for that respective Acquired Fund Common Share or Acquired Fund APS, provided</P>
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<P align=left>
<TABLE>
<TR>
     <TD width=3>&nbsp;</TD>
     <TD noWrap>E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>N<FONT size=2>ATIONAL </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
E<FONT size=2>ATON </FONT>V<FONT size=2>ANCE </FONT>M<FONT size=2>UNICIPAL </FONT>I<FONT size=2>NCOME </FONT>T<FONT size=2>RUST</FONT><BR>
M<FONT size=2>AY </FONT>28, 2009<BR>
Page 4</TD></TR></TABLE></P>
<P style="MARGIN-LEFT: 20px" align=left>the Acquired Fund shareholder holds that Acquired Fund Common Share or Acquired Fund APS as a capital asset at the Effective Time.</P>
<P align=left>Notwithstanding anything herein to the contrary, we express no opinion as to the effect of the Reorganization on either Fund or any shareholder with respect to any Acquired Fund asset as to which any unrealized gain or loss is required to be recognized for federal income tax purposes at the end of a taxable year (or on the termination or transfer thereof) under a mark-to-market system of accounting.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our opinion is based on, and is conditioned on the continued applicability of, the provisions of the Code and the regulations thereunder, judicial decisions, and rulings and other pronouncements of the Internal Revenue Service (&#147;<B>Service</B>&#148;) in existence on the date hereof. All the foregoing authorities are subject to change or modification that can be applied retroactively and thus also could affect the conclusions expressed herein; we assume no responsibility to update our opinion after the date hereof with respect to any such change or modification. Our opinion represents our best judgment regarding how a court would decide the issues addressed herein and is not binding on the Service or any court. Moreover, our opinion does not provide any assurance that a position taken in reliance thereon will not be challenged by the Service, and although we believe that our opinion would be sustained by a court if challenged, there can be no assurances to that
 effect.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our opinion addresses only the specific federal income tax consequences of the Reorganization set forth above and does not address any other federal, or any state, local, or foreign, tax consequences of the Reorganization or any other action (including any taken in connection therewith). Our opinion also applies only to the extent each Fund is solvent, and we express no opinion about the tax treatment of the transactions described herein if either Fund is insolvent. Finally, our opinion is solely for the addressees&#146; information and use and may not be relied on for any purpose by any other person without our express written consent.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We hereby consent to this opinion accompanying the registration statement of the Acquiring Fund when it is filed with the Securities and Exchange Commission and to the reference to our firm in such registration statement.</P>
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     <TD width="100%"></TD></TR>
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     <TD align=left>Very truly yours,</TD></TR>
<TR>
     <TD>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><U>/s/ K&amp;L Gates LLP</U></TD></TR>
<TR vAlign=bottom>
     <TD align=left>K&amp;L GATES LLP</TD></TR></TABLE></DIV><BR>
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<TYPE>GRAPHIC
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
