EX-9.2 4 d21958_ex9-2.htm

 

Exhibit 9.2

 

EATON VANCE CORP.

WRITTEN CONSENT OF

HOLDERS OF VOTING TRUST RECEIPTS

 

The undersigned, being the holders of Voting Trust Receipts representing all of the Voting Common Stock of Eaton Vance Corp. subject to the Voting Trust Agreement dated as of October 30, 1997, relating to said Common Stock (the “Agreement”), do hereby consent and agree, pursuant to Sections 7 and 3 of the Agreement, that the term of the Agreement and the Voting Trust thereunder shall be renewed for an additional three-year term until October 30, 2003.

In witness whereof we have hereunto set our hands and seals this 11th day of October, 2000.

/s/ Jeffrey P. Beale                              

Jeffrey P. Beale

/s/ Scott A. Page                                       

Scott A. Page

/s/ Alan R. Dynner                             

Alan R. Dynner

/s/ Duncan W. Richardson                      

Duncan W. Richardson

/s/ Thomas E. Faust, Jr                      

Thomas E. Faust, Jr.

/s/ William M. Steul                                  

William M. Steul

/s/ Thomas J. Fetter                           

Thomas J. Fetter

/s/ Payson F. Swaffield                             

Payson F. Swaffield

/s/ James B. Hawkes                          

James B. Hawkes

/s/ Michael W. Weilheimer                      

Michael W. Weilheimer

   

 

/s/ Wharton P. Whitaker                      

Wharton P. Whitaker