EX-99.(II) 5 fundresolutions.htm FUND RESOLUTIONS fundresolutions.htm - Generated by SEC Publisher for SEC Filing

Exhibit (ii)

CERTIFICATE OF SECRETARY

     I, Maureen A. Gemma, Secretary of Eaton Vance California Municipal Income Trust, Eaton Vance Credit Opportunities Fund, Eaton Vance Enhanced Equity Income Fund, Eaton Vance Enhanced Equity Income Fund II, Eaton Vance Floating-Rate Income Trust, Eaton Vance Growth Trust, Eaton Vance Insured California Municipal Bond Fund, Eaton Vance Insured California Municipal Bond Fund II, Eaton Vance Insured Massachusetts Municipal Bond Fund, Eaton Vance Insured Michigan Municipal Bond Fund, Eaton Vance Insured Municipal Bond Fund, Eaton Vance Insured Municipal Bond Fund II, Eaton Vance Insured New Jersey Municipal Bond Fund, Eaton Vance Insured New York Municipal Bond Fund, Eaton Vance Insured New York Municipal Bond Fund II, Eaton Vance Insured Ohio Municipal Bond Fund, Eaton Vance Insured Pennsylvania Municipal Bond Fund, Eaton Vance Investment Trust, Eaton Vance Limited Duration Income Fund, Eaton Vance Massachusetts Municipal Income Trust, Eaton Vance Michigan Municipal Income Trust, Eaton Vance Municipal Income Trust, Eaton Vance Municipals Trust, Eaton Vance Municipals Trust II, Eaton Vance Mutual Funds Trust, Eaton Vance National Municipal Opportunities Trust, Eaton Vance New Jersey Municipal Income Trust, Eaton Vance New York Municipal Income Trust, Eaton Vance Ohio Municipal Income Trust, Eaton Vance Pennsylvania Municipal Income Trust, Eaton Vance Risk-Managed Diversified Equity Income Fund, Eaton Vance Senior Floating-Rate Trust, Eaton Vance Senior Income Trust, Eaton Vance Series Trust, Eaton Vance Series Trust II, Eaton Vance Short Duration Diversified Income Fund, Eaton Vance Special Investment Trust, Eaton Vance Tax-Advantaged Dividend Income Fund, Eaton Vance Tax-Advantaged Global Dividend Income Fund, Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund, Eaton Vance Tax-Managed Buy-Write Income Fund, Eaton Vance Tax-Managed Buy-Write Opportunities Fund, Eaton Vance Tax-Managed Diversified Equity Income Fund, Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund, Eaton Vance Tax-Managed Global Diversified Equity Income Fund, and Eaton Vance Variable Trust (individually, the “Fund” and collectively, the “Funds”), do hereby certify that the following resolutions are a true copy of the resolutions duly adopted by the Board of Trustees of the Funds at a meeting of the Board of Trustees on August 10, 2009, and that such resolutions have not been amended, modified or rescinded and remain in full force and effect:

RESOLVED:  That after due consideration of all relevant factors, including, but 
  not limited to the value of the aggregate assets of the Fund to 
  which any covered person may have access, the type and terms 
  of the arrangements made with the Fund’s custodian for the 
  custody and safekeeping of such assets, and the nature of the 
  securities held by the Fund, it is determined that the amount, type, 
  form and coverage provided by the ICI Mutual Insurance 
  Company Bond (the “Bond”) in an amount up to $70,000,000 is 
  approved and deemed to be reasonable and adequate; 
FURTHER   
RESOLVED:         That after due consideration of all relevant factors, including, but 
  not limited to, the number of the other parties named as insured 
  under said Bond, the nature of the business activities of such 
  other parties, the amount of said Bond, the amount of the 
  premium for said Bond, the ratable allocation of the premiums 
  among all parties named as insureds, and the extent to which the 
  share of the premium allocated to the Fund is less than the 


  premium the Fund would have had to pay if it had provided and 
  maintained a single insured bond, it is determined that the portion 
  of the premium on said Bond to be paid by the Fund, is approved 
  and deemed to be fair and reasonable; 
FURTHER   
RESOLVED:      That the Treasurer and any Assistant Treasurer are designated as 
  officers of the Fund to make any filings and give any notices required by 
  such Fund by Rule 17g-1 under the Investment Company Act of 1940; 

     IN WITNESS WHEREOF, I have hereunto signed by name.

Dated: October 22, 2009

/s/ Maureen A. Gemma                   
Maureen A. Gemma, Secretary