Exhibit(D)(4)
CERTIFICATE NUMBER OF
NUMBER SHARES
1
___________ _________
EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND
Organized Under the Laws of The Commonwealth of Massachusetts
Auction Preferred Shares, Series C
$.01 Par Value Per Share
$25,000 Liquidation Preference Per Share
Cusip No.__________
This certifies that The Depository Trust Company is the owner of __________
fully paid and non-assessable shares of Auction Preferred Shares, Series C, $.01
par value per share, $25,000 Liquidation Preference Per Share, of Eaton Vance
Tax-Advantaged Global Dividend Income Fund (the "Fund") transferable only on the
books of the Fund by the holder thereof in person or by duly authorized Attorney
upon surrender of this Certificate properly endorsed. This Certificate is not
valid unless countersigned by the transfer agent and registrar.
A statement in full, of all the designations, preferences, qualifications,
limitations, restrictions and special or relative rights of the shares of each
class authorized to be issued, will be furnished by the Fund to any shareholders
upon request and without charge.
IN WITNESS WHEREOF, the Fund has caused this Certificate to be signed by
its duly authorized officers and its Seal to be hereunto affixed this __th day
______________of A.D. 2004.
DEUTSCHE BANK TRUST COMPANY AMERICAS EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND
FUND
As Transfer Agent and Registrar
By: ______________________________________________ By: ________________________________________________
Authorized Signature Duncan W. Richardson President
Attest: ____________________________________________
James L. O'Connor, Treasurer
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FOR VALUE RECEIVED, ____________________________________ hereby sells,
assigns and transfers unto _____________________________ Shares represented by
this Certificate, and do hereby irrevocably constitute and appoint
____________________________________ Attorney to transfer the said Shares on the
books of the within named Fund with full power of substitution in the premises.
Dated ______________________________, ________________
In presence of
____________________________________ ____________________________________
Shares of Auction Preferred Shares evidenced by this Certificate may
be sold, transferred, or otherwise disposed of only pursuant to the
provisions of the Fund's Agreement and Declaration of Trust, as
amended, a copy of which may be at the office of the Secretary of the
Commonwealth of Massachusetts.
The Fund will furnish to any shareholder, upon request and without
charge, a full statement of the designations, preferences, limitations
and relative rights of the shares of each class of series of capital
stock of the Fund authorized to be issued, so far as they have been
determined, and the authority of the Board of Trustees to determine
the relative rights and preferences of subsequent classes or series.
Any such request should be addressed to the Secretary of the Fund.
UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE
OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION ("DTC"), TO
ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR
PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE
& CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO
SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE
BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.
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