exh2c.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EX-99.(2)(C) 3 exh2c.htm AMENDMENT TO BY-LAWS DTD 8/16/98 exh2c.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT (2)(c)

EATON VANCE MUNICIPAL INCOME TRUST

Amendment No. 2 to By-Laws

August 16, 1999

Pursuant to ARTICLE XIV of the By-laws of Eaton Vance Municipal Income Trust, (the “Trust”) upon vote of a majority of the Trustees of the Trust, Section 1. DEFINITIONS. of ARTICLE VII of the By-laws of the Trust is amended as follows:

1. “S&P Discount Factor” is amended by the addition of the following table:

S&P Discount Factors for AAA Rated 30-Year General Obligation Zero-Coupon Bonds

Exposure Period

45 Business Days		4.876
25 Business Days		3.889
10 Business Days		2.827
7 Business Days		2.529
3 Business Days		2.001

2. “S&P Eligible Assets” is amended by the deletion of “(ii) is interest bearing and pays interest at least semi-annually”, and the remaining sub-sections are renumbered (ii) through (vi).

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