Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 36

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 36
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 as the Committee may determine 
 to be necessary or appropriate to carry out its purposes, including recommendations with respect to industry trends, leading practices  
 and educational or training opportunities for Independent Trustees to enhance the Board’s understanding of such matters.                |

| 2. | To exercise such additional powers as from time to time may be authorized by the Board. |

VII. Resources of the Committee.

The Committee shall have the resources appropriate to exercise its powers
and fulfill its responsibilities hereunder. Subject to the prior approval of the Board or the Chairperson of the Board, the Committee
may engage counsel, consultants and other experts, at the expense of the Funds, and may determine the appropriate levels of funding for
payment of compensation to such counsel, consultants and other experts, as well as the ordinary administrative expenses necessary or appropriate
in exercising its powers and fulfilling its responsibilities under this Charter, including the reasonable costs of specialized training
for Committee and Board members. The Committee may access directly such officers and employees of the Funds, Eaton Vance and the Funds’
other services providers, as it deems necessary or desirable in accordance with such communication protocols, if any, as may be established
from time to time by the Board.

February 5, 2025

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