X0202 3 2007-11-01 1 0001080310 EATON VANCE INSTITUTIONAL SENIOR FLOATING RATE FUND EIFRX 0001416085 Gemma Maureen A. THE EATON VANCE BUILDING 255 STATE STREET BOSTON MA 02109 0 0 0 1 Secretary By: A. John Murphy, Attorney in Fact 2007-11-07