EX-99.(T)(1) 7 d910094dex99t1.htm SECRETARY'S CERTIFICATE DATED DECEMBER 11, 2024 Secretary's Certificate dated December 11, 2024

EXHIBIT (t)(1)

SECRETARY’S CERTIFICATE

The undersigned, Secretary for each of the respective entities listed on the attached Schedule A (each referred to in the following resolution as the “Fund”) hereby certifies that the Board of Trustees of each entity duly adopted the following resolution on December 11, 2024:

 

RESOLVED:    That the persons named in any power of attorney given by any Trustee or officer of the Fund relating to Registration Statements on Form N-2, or any one of them, are authorized to sign each Registration Statement on Form N-2 under the Securities Act of 1933, and any amendments thereto, on behalf of the Fund pursuant to such power of attorney.

 

By:   /s/ Nicholas S. Di Lorenzo
  Nicholas S. Di Lorenzo
  Secretary

Dated: December 11, 2024


SCHEDULE A

Name of Trust/Fund

Eaton Vance Enhanced Equity Income Fund (EOI)

Eaton Vance Enhanced Equity Income Fund II (EOS)

Eaton Vance Floating-Rate Income Trust (EFT)

Eaton Vance Municipal Income Trust (EVN)

Eaton Vance National Municipal Opportunities Trust (EOT)

Eaton Vance Risk-Managed Diversified Equity Income Fund (ETJ)

Eaton Vance Senior Floating-Rate Trust (EFR)

Eaton Vance Senior Income Trust (EVF)

Eaton Vance Tax-Advantaged Dividend Income Fund (EVT)

Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund (ETO)

Eaton Vance Tax-Managed Buy-Write Income Fund (ETB)

Eaton Vance Tax-Managed Buy-Write Opportunities Fund (ETV)

Eaton Vance Tax-Managed Diversified Equity Income Fund (ETY)

Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund (ETW)

Eaton Vance Tax-Managed Global Diversified Equity Income Fund (EXG)