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<SEC-DOCUMENT>0000940394-06-000712.txt : 20060817
<SEC-HEADER>0000940394-06-000712.hdr.sgml : 20060817
<ACCEPTANCE-DATETIME>20060817123549
ACCESSION NUMBER:		0000940394-06-000712
CONFORMED SUBMISSION TYPE:	40-17G
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20060817
DATE AS OF CHANGE:		20060817
EFFECTIVENESS DATE:		20060817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eaton Vance Credit Opportunities Fund
		CENTRAL INDEX KEY:			0001340735
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21820
		FILM NUMBER:		061040074

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
		CENTRAL INDEX KEY:			0001322435
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21745
		FILM NUMBER:		061040075

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>40-17G
<SEQUENCE>1
<FILENAME>fidelitybondfinal.htm
<DESCRIPTION>FIDELITY BOND FILING
<TEXT>

<HTML>
<HEAD>
   <TITLE>fidelitybondfinal.pdf -- Converted by SECPublisher 4.0, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<A name=page_1></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT size=+0>EATON VANCE
      MANAGEMENT</FONT><BR><FONT size=+0>The Eaton Vance Building
      </FONT><BR><FONT size=+0>255 State Street </FONT><BR><FONT size=+0>Boston,
      MA 02109 </FONT><BR><FONT size=+0>Telephone: (617) 482-8260
      </FONT><BR><FONT size=+0>Telecopy: (617) 338-8054</FONT><FONT size=+0>
      </FONT><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=615></TD>
    <TD noWrap align=right><FONT size=+0>August 17,
  2006</FONT><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>Securities and Exchange
      Commission</FONT><BR><FONT size=+0>Judiciary Plaza </FONT><BR><FONT size=+0>450 Fifth Street, NW </FONT><BR><FONT size=+0>Washington, DC 20549
      </FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Re: </FONT><U><FONT size=+0>Registered Management Investment Company Fidelity Bond</FONT></U></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>Ladies and
Gentlemen:</FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>On behalf of the Registrants listed on the attached
Schedule A, filed herewith pursuant to Rule 17-g l (g)(1)(B)(i)(ii),(iii) and
(iv) under the Investment Company Act of 1940 is: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
      a.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>A copy of the fidelity bond:</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
      b.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>excerpts from minutes of meetings of the
      Board of Trustees held on June 12, 2006 containing resolutions adopted by
      the Trustees, including a majority of the &#147;non- interested&#148; Trustees of
      the registered management investment company approving the type, form and
      coverage of the bond and the portion of the premium to be paid by such
      company;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
      c.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>a statement showing the amount of the
      single insured bond which each investment company would have maintained
      had it not been named as an insured under a joint insured bond which is
      effective from September 1, 2005 to September 1, 2006; and</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
      d.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>a statement as to the period for which
      premiums have been paid.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>If you have any questions or comments concerning the
enclosed, please contact the undersigned at (617) 598-8106 or fax (617)
338-8054.</FONT><FONT size=+0> </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=415>&nbsp;</TD>
    <TD noWrap><FONT size=+0>Sincerely, </FONT><BR><FONT size=+0>/s/ Paul M.
      O&#146;Neil</FONT><BR><FONT size=+0>Paul M. O&#146;Neil </FONT><BR><FONT size=+0>Vice President </FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_2></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=right><B><FONT size=+0>Schedule A
  </FONT></B><BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD align=left width="61%"><B><U><FONT>Registrant</FONT></U></B>&nbsp; </TD>
    <TD width="8%">&nbsp; </TD>
    <TD align=left width="30%"><B><U><FONT>1940 Act File Number</FONT></U></B>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%">
      <P><FONT size=+0>Eaton Vance Credit Opportunities Fund</FONT>&nbsp; </P>
      <P>&nbsp;</P></TD>
    <TD width="8%">&nbsp; </TD>
    <TD align=left width="30%">
      <P><FONT size=+0>811-21820</FONT>&nbsp; </P>
      <P>&nbsp;</P></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%">
      <P><FONT size=+0>Dividend Income Portfolio</FONT>&nbsp; </P>
      <P>&nbsp;</P></TD>
    <TD width="8%">&nbsp; </TD>
    <TD align=left width="30%">
      <P><FONT size=+0>811-21875</FONT>&nbsp; </P>
      <P>&nbsp;</P></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%"><FONT size=+0>Eaton Vance Tax-Managed Global Buy-Write</FONT>&nbsp; </TD>
    <TD width="8%">&nbsp; </TD>
    <TD align=left width="30%"><FONT size=+0>811-21745</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%"><FONT size=+0>Opportunities Fund</FONT>&nbsp; </TD>
    <TD width="8%">&nbsp; </TD>
    <TD align=left width="30%">&nbsp;
  </TD></TR></TABLE><BR><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_3></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>
      <P><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY
      </FONT></B></P><STRONG></STRONG>
      <P><BR><FONT size=+0>P.O. Box 730 </FONT><BR><FONT size=+0>Burlington,
      Vermont 05402-0730 </FONT></P>
      <P><BR><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND
    </FONT></B><BR></P></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_4></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>ICI MUTUAL INSURANCE
      COMPANY</FONT></B><BR><FONT size=+0>P.O. Box 730 </FONT><BR><FONT size=+0>Burlington, Vermont 05402-0730 </FONT><BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>DECLARATIONS</FONT></B>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><B><FONT>Item 1.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="65%" colSpan=3><FONT size=+0>Name of Insured (the
      "Insured")</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="24%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=+0>Bond Number</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="65%" colSpan=3><B><FONT>Eaton Vance
      Management</FONT></B>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="24%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp;
</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Principal Address:</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%"><FONT size=+0>255 State Street, Boston, MA 02109</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><B><FONT>Item 2.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="92%" colSpan=7><FONT size=+0>Bond Period: from 12:01 a.m. on
      </FONT><U><FONT>September 1, 2005</FONT></U><FONT size=+0>, to 12:01 a.m. on </FONT><U><FONT>September 1,
      2006</FONT></U><FONT size=+0>, or the</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="92%" colSpan=7><FONT size=+0>earlier effective date of the termination
      of this Bond, standard time at the Principal Address as to</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>each of said dates.</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><B><FONT>Item 3.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Limit of Liability--</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="65%" colSpan=3><FONT size=+0>Subject to Sections 9, 10 and 12
      hereof:</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp;<B><FONT>LIMIT OF</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><B><FONT>DEDUCTIBLE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;<B><FONT>LIABILITY</FONT></B>&nbsp;
</TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp;<B><FONT>AMOUNT</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement A-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>FIDELITY</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement B-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>AUDIT EXPENSE</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>$50,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>$10,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement C-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>ON PREMISES</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement D-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>IN TRANSIT</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement E-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>FORGERY OR ALTERATION</FONT>&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement F-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>SECURITIES</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement G-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>COUNTERFEIT CURRENCY</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement H-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>UNCOLLECTIBLE ITEMS OF
      DEPOSIT</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>$25,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>$5,000</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement I-</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="43%">&nbsp;<FONT size=+0>PHONE/ELECTRONIC
      TRANSACTIONS</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
      &nbsp; &nbsp;<FONT size=+0>$150,000</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>If "Not Covered" is inserted opposite any Insuring
Agreement above, such Insuring Agreement and any reference thereto shall be
deemed to be deleted from this Bond. </FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="60%" colSpan=5><FONT size=+0>OPTIONAL INSURING AGREEMENTS ADDED BY
      RIDER:</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><FONT size=+0>Insuring Agreement J-</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="29%"><FONT size=+0>COMPUTER SECURITY</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="14%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>$65,000,000</FONT>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT size=+0>$150,000</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=11>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><B><FONT>Item 4.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="93%" colSpan=9><FONT size=+0>Offices or Premises Covered--All the
      Insured's offices or other premises in existence at the time
      this</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="93%" colSpan=9><FONT size=+0>Bond becomes effective are covered under
      this Bond, except the offices or other premises excluded</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="93%" colSpan=9><FONT size=+0>by Rider. Offices or other premises
      acquired or established after the effective date of this Bond
      are</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="53%" colSpan=3><FONT size=+0>covered subject to the terms of General
      Agreement A.</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
  </TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=11>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%"><B><FONT>Item 5.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="93%" colSpan=9><FONT size=+0>The liability of ICI Mutual Insurance
      Company (the "Underwriter") is subject to the terms of the</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="53%" colSpan=3><FONT size=+0>following Riders attached
      hereto:</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="53%" colSpan=3><FONT size=+0>Riders:
      1-2-3-4-5-6-7-8-9-10-11-12</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="3%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="68%" colSpan=5><FONT size=+0>and of all Riders applicable to this Bond
      issued during the Bond Period.</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="4%">&nbsp;
</TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
  </TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=11>
      <HR noShade SIZE=2>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="29%">&nbsp;
    </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=5><FONT size=+0>By:</FONT>&nbsp; <U><FONT>/S/ Frank R.
      Vento&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="6%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="29%">&nbsp;
    </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="28%" colSpan=5>&nbsp; &nbsp; &nbsp;<FONT size=+0>Authorized
      Representative</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Bond (12/03)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_5"></A>

<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>INVESTMENT COMPANY BLANKET BOND</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>ICI Mutual Insurance Company (the "Underwriter"), in consideration of an agreed premium, and in reliance upon the Application and all other information furnished to the Underwriter by the Insured, and subject to and in accordance with the
Declarations, General Agreements, Provisions, Conditions and Limitations and other terms of this bond (including all riders hereto) ("Bond"), to the extent of the Limit of Liability and subject to the Deductible Amount, agrees to indemnify the
Insured for the loss, as described in the Insuring Agreements, sustained by the Insured at any time but discovered during the Bond Period. </FONT></P>
<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT>INSURING AGREEMENTS</FONT></B><BR>
</TD></TR></TABLE>
</P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<B><FONT>A.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>FIDELITY</FONT></B>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100%>
<FONT>Loss (including loss of Property) caused by any Dishonest or Fraudulent Act or Theft committed by an Employee anywhere, alone or in collusion with other persons (whether or not Employees), during the time such Employee has the status of an
Employee as defined herein, and even if such loss is not discovered until after he or she ceases to be an Employee, EXCLUDING loss covered under Insuring Agreement B.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<B><FONT>B.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>AUDIT EXPENSE</FONT></B>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100%>
<FONT>Expense incurred by the Insured for that part of audits or examinations required by any governmental regulatory authority or Self Regulatory Organization to be conducted by such authority or Organization or by an independent accountant or
other person, by reason of the discovery of loss sustained by the Insured and covered by this Bond.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<B><FONT>C.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>ON PREMISES</FONT></B>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100%>
<FONT>Loss of Property (including damage thereto or destruction thereof) located or reasonably believed by the Insured to be located within the Insured's offices or premises, caused by Theft or by any Dishonest or Fraudulent Act or through
Mysterious Disappearance, EXCLUDING loss covered under Insuring Agreement A.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<B><FONT>D.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>IN TRANSIT</FONT></B>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100%>
<FONT>Loss of Property (including damage thereto or destruction thereof) while the Property is in transit in the custody of any person authorized by an Insured to act as a messenger, except while in the mail or with a carrier for hire (other than a
Security Company), EXCLUDING loss covered under Insuring Agreement A. Property is "in transit" beginning immediately upon receipt of such Property by the transporting person and ending immediately upon delivery at the specified
destination.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<B><FONT>E.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>FORGERY OR ALTERATION</FONT></B>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100%>
<FONT>Loss caused by the Forgery or Alteration of or on (1) any bills of exchange, checks, drafts, or other written orders or directions to pay certain sums in money, acceptances, certificates of deposit, due bills, money orders, or letters of
credit; or (2) other written instructions, requests or applications to the Insured, authorizing or acknowledging the transfer, payment, redemption, delivery or receipt of Property, or giving notice of any bank account, which instructions or requests
or applications purport to</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

<br clear="all"style="page-break-before:always;">

<A name=page_6></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>have been signed or endorsed by (a) any
      customer of the Insured, or (b) any shareholder of or subscriber to shares
      issued by any Investment Company, or (c) any financial or banking
      institution or stockbroker; or (3) withdrawal orders or receipts for the
      withdrawal of Property, or receipts or certificates of deposit for
      Property and bearing the name of the Insured as issuer or of another
      Investment Company for which the Insured acts as agent.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>This Insuring Agreement E does not cover loss
      caused by Forgery or Alteration of Securities or loss covered under
      Insuring Agreement A.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>F.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>SECURITIES</FONT></B> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2 rowSpan=3><FONT size=+0>Loss resulting from the Insured, in good
      faith, in the ordinary course of business, and in any capacity whatsoever,
      whether for its own account or for the account of others, having acquired,
      accepted or received, or sold or delivered, or given any value, extended
      any credit or assumed any liability on the faith of any Securities, where
      such loss results from the fact that such Securities (1) were Counterfeit,
      or</FONT> <FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; <FONT size=+0>were
      lost or stolen, or (3) contain a Forgery or Alteration, and
      notwithstanding whether or not the act</FONT> <FONT size=+0>of the Insured
      causing such loss violated the constitution, by-laws, rules or regulations
      of any Self Regulatory Organization, whether or not the Insured was a
      member thereof, EXCLUDING loss covered under Insuring Agreement A.</FONT>
    </TD></TR>
  <TR>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>G.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>COUNTERFEIT CURRENCY</FONT></B> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss caused by the Insured in good faith
      having received or accepted (1) any money orders which prove to be
      Counterfeit or to contain an Alteration or (2) paper currencies or coin of
      the United States of America or Canada which prove to be
      Counterfeit.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>This Insuring Agreement G does not cover loss
      covered under Insuring Agreement A.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>H.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>UNCOLLECTIBLE ITEMS OF DEPOSIT</FONT></B>
    </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from the payment of dividends,
      issuance of Fund shares or redemptions or exchanges permitted from an
      account with the Fund as a consequence of</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>uncollectible Items of Deposit of a Fund's customer, shareholder
      or subscriber credited by the Insured or its agent to such person's Fund
      account, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>any Item of Deposit processed through an automated clearing house
      which is reversed by a Fund's customer, shareholder or subscriber and is
      deemed uncollectible by the Insured;</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>PROVIDED, that (a) Items of Deposit shall not
      be deemed uncollectible until the Insured's collection procedures have
      failed, (b) exchanges of shares between Funds with exchange privileges
      shall be covered hereunder only if all such Funds are insured by the
      Underwriter for uncollectible Items of Deposit, and (c) the Insured Fund
      shall have implemented and maintained a policy to hold Items of Deposit
      for the minimum number of days stated in its Application (as amended from
      time to time) before paying any dividend or permitting any withdrawal with
      respect to such Items of Deposit (other than exchanges between Funds).
      Regardless of the number of transactions between Funds in an exchange
      program, the minimum number of days an Item of Deposit must be held shall
      begin from the date the Item of Deposit was first credited to any Insured
      Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2>&nbsp; <FONT size=+0>This Insuring Agreement H does not
      cover loss covered under Insuring Agreement A.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_7"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<B><FONT>I.</FONT></B>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<B><FONT>PHONE/ELECTRONIC TRANSACTIONS</FONT></B>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100% colspan=2>
<FONT>Loss caused by a Phone/Electronic Transaction, where the request for such Phone/Electronic Transaction:</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>is transmitted to the Insured or its agents by voice over the telephone or by Electronic Transmission; and</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>is made by an individual purporting to be a Fund shareholder or subscriber or an authorized agent of a Fund shareholder or subscriber; and</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>is unauthorized or fraudulent and is made with the manifest intent to deceive;</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD width=100%>
<FONT>PROVIDED, that the entity receiving such request generally maintains and follows during the Bond Period all Phone/Electronic Transaction Security Procedures with respect to all Phone/Electronic Transactions; and</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD width=100%>
<FONT>EXCLUDING loss resulting from:</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the failure to pay for shares attempted to be purchased; or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>any redemption of Investment Company shares which had been improperly credited to a shareholder&#146;s account where such shareholder (a) did not cause, directly or indirectly, such shares to be credited to such account, and (b) directly or
indirectly received any proceeds or other benefit from such redemption; or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>any redemption of shares issued by an Investment Company where the proceeds of such redemption were requested to be paid or made payable to other than (a) the Shareholder of Record, or (b) any other person or bank account designated to receive
redemption proceeds (i) in the initial account application, or (ii) in writing (not to include Electronic Transmission) accompanied by a signature guarantee; or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(4)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>any redemption of shares issued by an Investment Company where the proceeds of such redemption were requested to be sent to other than any address for such account which was designated (a) in the initial account application, or (b) in writing
(not to include Electronic Transmission), where such writing is received at least one (1) day prior to such redemption request, or (c) by voice over the telephone or by Electronic Transmission at least fifteen (15) days prior to such redemption;
or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(5)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the intentional failure to adhere to one or more Phone/Electronic Transaction Security Procedures; or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(6)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>a Phone/Electronic Transaction request transmitted by electronic mail or transmitted by any method not subject to the Phone/Electronic Transaction Security Procedures; or</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(7)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the failure or circumvention of any physical or electronic protection device, including any firewall, that imposes restrictions on the flow of electronic traffic in or out of any Computer System.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD width=100% colspan=2>
<FONT>This Insuring Agreement I does not cover loss covered under Insuring Agreement A, &#147;Fidelity&#148; or Insuring Agreement J, &#147;Computer Security&#148;.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>

<br clear="all"style="page-break-before:always;">

<A name=page_8></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>GENERAL
    AGREEMENTS</FONT></B><BR></TD></TR></TABLE></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>A.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>ADDITIONAL OFFICES OR
      EMPLOYEES--CONSOLIDATION OR MERGER--NOTICE</FONT></B> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>1.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Except as provided in paragraph 2 below, this Bond shall apply to
      any additional office(s) established by the Insured during the Bond Period
      and to all Employees during the Bond Period, without the need to give
      notice thereof or pay additional premiums to the Underwriter for the Bond
      Period.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>2.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>If during the Bond Period an Insured Investment Company shall
      merge or consolidate with an institution in which such Insured is the
      surviving entity, or purchase substantially all the assets or capital
      stock of another institution, or acquire or create a separate investment
      portfolio, and shall within sixty (60) days notify the Underwriter
      thereof, then this Bond shall automatically apply to the Property and
      Employees resulting from such merger, consolidation, acquisition or
      creation from the date thereof; provided, that the Underwriter may make
      such coverage contingent upon the payment of an additional premium.</FONT>
    </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>B.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>WARRANTY</FONT></B> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>No statement made by or on behalf of the
      Insured, whether contained in the Application or otherwise, shall be
      deemed to be an absolute warranty, but only a warranty that such statement
      is true to the best of the knowledge of the person responsible for such
      statement.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT size=+0>C.</FONT></B>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>COURT COSTS AND ATTORNEYS' FEES</FONT></B>
    </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>The Underwriter will indemnify the Insured
      against court costs and reasonable attorneys' fees incurred and paid by
      the Insured in defense of any legal proceeding brought against the Insured
      claiming that the Insured is liable for any loss, claim or damage which,
      if established against the Insured, would constitute a loss sustained by
      the Insured covered under the terms of this Bond; provided, however, that
      with respect to Insuring Agreement A this indemnity shall apply only in
      the event that</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>1.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>an Employee admits to having committed or is adjudicated to have
      committed a Dishonest or Fraudulent Act or Theft which caused the loss;
      or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>2.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>in the absence of such an admission or adjudication, an arbitrator
      or arbitrators acceptable to the Insured and the Underwriter concludes,
      after a review of an agreed statement of facts, that an Employee has
      committed a Dishonest or Fraudulent Act or Theft which caused the
      loss.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>The Insured shall promptly give notice to the
      Underwriter of any such legal proceeding and upon request shall furnish
      the Underwriter with copies of all pleadings and other papers therein. At
      the Underwriter's election the Insured shall permit the Underwriter to
      conduct the defense of such legal proceeding in the Insured's name,
      through attorneys of the Underwriter's selection. In such event, the
      Insured shall give all reasonable information and assistance which the
      Underwriter shall deem necessary to the proper defense of such legal
      proceeding.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>If the amount of the Insured's liability or
      alleged liability in any such legal proceeding is greater than the amount
      which the Insured would be entitled to recover under this Bond (other than
      pursuant to this General Agreement C), or if a Deductible Amount is
      applicable, or both, the indemnity liability of the Underwriter under this
      General Agreement C is limited to the proportion of court costs and
      attorneys' fees incurred and paid by the Insured or by the Underwriter
      that the amount which the Insured would be</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_9></A>
<P align=left><FONT size=+0>entitled to recover under this Bond (other than
pursuant to this General Agreement C) bears to the sum of such amount plus the
amount which the Insured is not entitled to recover. Such indemnity shall be in
addition to the Limit of Liability for the applicable Insuring
Agreement.</FONT><B><FONT size=+0> </FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>THIS BOND, INCLUDING THE
      FOREGOING INSURING AGREEMENTS</FONT></B><BR><B><FONT size=+0>AND GENERAL
      AGREEMENTS, IS SUBJECT TO THE FOLLOWING </FONT></B><BR><B><FONT size=+0>PROVISIONS, CONDITIONS AND LIMITATIONS:
  </FONT></B><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0>SECTION 1. DEFINITIONS</FONT></B><BR></P>
<P align=left><FONT size=+0>The following terms used in this Bond shall have the
meanings stated in this Section:</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>A.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Alteration" </FONT></B><FONT size=+0>means the marking, changing or altering in a material way of the
      terms, meaning or legal effect of a document with the intent to
      deceive.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>B.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Application" </FONT></B><FONT size=+0>means the Insured's application (and any attachments and materials
      submitted in connection therewith) furnished to the Underwriter for this
      Bond.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>C.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Computer System"
      </FONT></B><FONT size=+0>means (1) computers with related peripheral
      components, including storage components, (2) systems and applications
      software, (3) terminal devices, (4) related communications networks or
      customer communication systems, and (5) related electronic funds transfer
      systems; by which data or monies are electronically collected,
      transmitted, processed, stored or retrieved.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>D.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Counterfeit" </FONT></B><FONT size=+0>means, with respect to any item, one which is false but is
      intended to deceive and to be taken for the original authentic
      item.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>E.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Deductible Amount"
      </FONT></B><FONT size=+0>means, with respect to any Insuring Agreement,
      the amount set forth under the heading "Deductible Amount" in Item 3 of
      the Declarations or in any Rider for such Insuring Agreement, applicable
      to each Single Loss covered by such Insuring Agreement.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>F.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Depository" </FONT></B><FONT size=+0>means any "securities depository" (other than any foreign
      securities depository) in which an Investment Company may deposit its
      Securities in accordance with Rule 17f-4 under the Investment Company Act
      of 1940.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>G.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Dishonest or Fraudulent Act"
      </FONT></B><FONT size=+0>means any dishonest or fraudulent act, including
      "larceny and embezzlement" as defined in Section 37 of the Investment
      Company Act of 1940, committed with the conscious manifest intent (1) to
      cause the Insured to sustain a loss and (2) to obtain financial benefit
      for the perpetrator or any other person (other than salaries, commissions,
      fees, bonuses, awards, profit sharing, pensions or other employee
      benefits). A Dishonest or Fraudulent Act does not mean or include a
      reckless act, a negligent act, or a grossly negligent act.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>H.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>&#147;Electronic Transmission&#148;
      </FONT></B><FONT size=+0>means any transmission effected by electronic
      means, including but not limited to a transmission effected by telephone
      tones, Telefacsimile, wireless device, or over the Internet.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>. </FONT><B><FONT size=+0>"Employee" </FONT></B><FONT size=+0>means:</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>each officer, director, trustee, partner or
      employee of the Insured, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>each officer, director, trustee, partner or
      employee of any predecessor of the Insured whose principal assets are
      acquired by the Insured by consolidation or merger with, or purchase of
      assets or capital stock of, such predecessor, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_10></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each attorney performing legal
      services for the Insured and each employee of such attorney or of the law
      firm of such attorney while performing services for the Insured,
      and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(4)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each student who is an authorized
      intern of the Insured, while in any of the Insured's offices, and</FONT>
    </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(5)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each officer, director, trustee,
      partner or employee of</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(a)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>an investment adviser,</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(b)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>an underwriter (distributor),</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(c)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>a transfer agent or shareholder accounting
      recordkeeper, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(d)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" rowSpan=2><FONT size=+0>an administrator authorized by
      written agreement to keep financial and/or other required records, for an
      Investment Company named as an Insured, but only while (i) such officer,
      partner or employee is performing acts coming within the scope of the
      usual duties of an officer or employee of an Insured, or (ii) such
      officer, director, trustee, partner or employee is acting as a member of
      any committee duly elected or appointed to examine or audit or have
      custody of or access to the Property of the Insured, or (iii) such
      director or trustee (or anyone acting in a similar capacity) is acting
      outside the scope of the usual duties of a director or trustee;
      provided,</FONT> that the term "Employee" shall not include any officer,
      director, trustee, partner or employee of a transfer agent, shareholder
      accounting recordkeeper or administrator (x) which is not an "affiliated
      person" (as defined in Section 2(a) of the Investment Company Act of 1940)
      of an Investment Company named as Insured or of the adviser or underwriter
      of such Investment Company, or (y) which is a "Bank" (as defined in
      Section 2(a) of the Investment Company Act of 1940), and</TD></TR>
  <TR>
    <TD background=""></TD>
    <TD vAlign=top noWrap background=""></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(6)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each individual assigned, by
      contract or by any agency furnishing temporary personnel, in either case
      on a contingent or part-time basis, to perform the usual duties of an
      employee in any office of the Insured, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(7)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each individual assigned to
      perform the usual duties of an employee or officer of any entity
      authorized by written agreement with the Insured to perform services as
      electronic data processor of checks or other accounting records of the
      Insured, but excluding a processor which acts as transfer agent or in any
      other agency capacity for the Insured in issuing checks, drafts or
      securities, unless included under subsection (5) hereof, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(8)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>each officer, partner or employee
      of</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(a)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>any Depository or Exchange,</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(b)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>any nominee in whose name is registered any
      Security included in the systems for the central handling of securities
      established and maintained by any Depository, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(c)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>any recognized service company which
      provides clerks or other personnel to any Depository or Exchange on a
      contract basis, while such officer, partner or employee is performing
      services for any Depository in the operation of systems for the central
      handling of securities, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(9)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>in the case of an Insured which
      is an "employee benefit plan" (as defined in Section 3 of the Employee
      Retirement Income Security Act of 1974 ("ERISA")) for officers, directors
      or employees of another Insured ("In-House Plan"), any "fiduciary" or
      other "plan official" (within the meaning of Section 412 of ERISA) of such
      In-House Plan, provided that such fiduciary or other plan official is a
      director, partner, officer, trustee or employee of an Insured (other than
      an In-House Plan).</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>Each employer of temporary personnel and each entity
referred to in subsections (6) and (7) and their respective partners, officers
and employees shall collectively be deemed to be one person for all the purposes
of this Bond. </FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_11"></A>

<P align="left">
<FONT>Brokers, agents, independent contractors, or representatives of the same general character shall not be considered Employees, except as provided in subsections (3), (6), and (7). </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>J.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Exchange" </FONT></B><FONT>means any national securities exchange registered under the Securities Exchange Act of 1934.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>K.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Forgery" </FONT></B><FONT>means the physical signing on a document of the name of another person (whether real or fictitious) with the intent to deceive. A Forgery may be by means of mechanically reproduced facsimile signatures as well as
handwritten signatures. Forgery does not include the signing of an individual's own name, regardless of such individual's authority, capacity or purpose.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>L.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Items of Deposit" </FONT></B><FONT>means one or more checks or drafts.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>M.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Investment Company" </FONT></B><FONT>or </FONT><B><FONT>"Fund" </FONT></B><FONT>means an investment company registered under the Investment Company Act of 1940.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>N.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Limit of Liability" </FONT></B><FONT>means, with respect to any Insuring Agreement, the limit of liability of the Underwriter for any Single Loss covered by such Insuring Agreement as set forth under the heading "Limit of Liability" in
Item 3 of the Declarations or in any Rider for such Insuring Agreement.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>O.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Mysterious Disappearance" </FONT></B><FONT>means any disappearance of Property which, after a reasonable investigation has been conducted, cannot be explained.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>P.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Non-Fund" </FONT></B><FONT>means any corporation, business trust, partnership, trust or other entity which is not an Investment Company.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>Q.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>&#147;Phone/Electronic Transaction Security Procedures&#148; </FONT></B><FONT>means security procedures for Phone/Electronic Transactions as provided in writing to the Underwriter.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>R.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>&#147;Phone/Electronic Transaction&#148; </FONT></B><FONT>means any (1) redemption of shares issued by an Investment Company, (2) election concerning dividend options available to Fund shareholders, (3) exchange of shares in a registered
account of one Fund into shares in an identically registered account of another Fund in the same complex pursuant to exchange privileges of the two Funds, or (4) purchase of shares issued by an Investment Company, which redemption, election,
exchange or purchase is requested by voice over the telephone or through an Electronic Transmission.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>S.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<B><FONT>"Property" </FONT></B><FONT>means the following tangible items: money, postage and revenue stamps, precious metals, Securities, bills of exchange, acceptances, checks, drafts, or other written orders or directions to pay sums certain in
money, certificates of deposit, due bills, money orders, letters of credit, financial futures contracts, conditional sales contracts, abstracts of title, insurance policies, deeds, mortgages, and assignments of any of the foregoing, and other
valuable papers, including books of account and other records used by the Insured in the conduct of its business, and all other instruments similar to or in the nature of the foregoing (but excluding all data processing records), in which the
Insured has an interest or in which the Insured acquired or should have acquired an interest by reason of a predecessor's declared financial condition at the time of the Insured's consolidation or merger with, or purchase of the principal assets of,
such predecessor or which are held by the Insured for any purpose or in any capacity.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

<br clear="all"style="page-break-before:always;">

<A name=page_12></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>T.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Securities" </FONT></B><FONT size=+0>means original negotiable or non-negotiable agreements or
      instruments which represent an equitable or legal interest, ownership or
      debt (including stock certificates, bonds, promissory notes, and
      assignments thereof), which are in the ordinary course of business and
      transferable by physical delivery with appropriate endorsement or
      assignment. "Securities" does not include bills of exchange, acceptances,
      certificates of deposit, checks, drafts, or other written orders or
      directions to pay sums certain in money, due bills, money orders, or
      letters of credit.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>U.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Security Company"
      </FONT></B><FONT size=+0>means an entity which provides or purports to
      provide the transport of Property by secure means, including, without
      limitation, by use of armored vehicles or guards.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>V.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Self Regulatory Organization"
      </FONT></B><FONT size=+0>means any association of investment advisers or
      securities dealers registered under the federal securities laws, or any
      Exchange.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>W.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Shareholder of Record"
      </FONT></B><FONT size=+0>means the record owner of shares issued by an
      Investment Company or, in the case of joint ownership of such shares, all
      record owners, as designated (1) in the initial account application, or
      (2) in writing accompanied by a signature guarantee, or (3) pursuant to
      procedures as set forth in the Application.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>X.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Single Loss" </FONT></B><FONT size=+0>means:</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>all loss resulting from any one actual or
      attempted Theft committed by one person, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>all loss caused by any one act (other than
      a Theft or a Dishonest or Fraudulent Act) committed by one person,
      or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>all loss caused by Dishonest or Fraudulent
      Acts committed by one person, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(4)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>all expenses incurred with respect to any
      one audit or examination, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(5)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>all loss caused by any one occurrence or
      event other than those specified in subsections (1) through (4)
      above.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>All acts or omissions of one or
      more persons which directly or indirectly aid or, by failure to report or
      otherwise, permit the continuation of an act referred to in subsections
      (1) through (3) above of any other person shall be deemed to be the acts
      of such other person for purposes of this subsection.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%" colSpan=2><FONT size=+0>All acts or occurrences or events
      which have as a common nexus any fact, circumstance, situation,
      transaction or series of facts, circumstances, situations, or transactions
      shall be deemed to be one act, one occurrence, or one event.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>Y.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>&#147;Telefacsimile&#148;
      </FONT></B><FONT size=+0>means a system of transmitting and reproducing
      fixed graphic material (as, for example, printing) by means of signals
      transmitted over telephone lines or over the Internet.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>Z.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><B><FONT size=+0>"Theft" </FONT></B><FONT size=+0>means robbery, burglary or hold-up, occurring with or without
      violence or the threat of violence.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap>
      <P><B><FONT size=+0>SECTION 2. EXCLUSIONS</FONT></B><FONT size=+0>
      </FONT></P>
      <P><BR><FONT size=+0>THIS BOND DOES NOT
COVER:</FONT><BR></P></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_13></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>A.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from (1) riot or
      civil commotion outside the United States of America and Canada, or</FONT>
      (2) war, revolution, insurrection, action by armed forces, or usurped
      power, wherever occurring; except if such loss occurs in transit, is
      otherwise covered under Insuring Agreement D, and when such transit was
      initiated, the Insured or any person initiating such transit on the
      Insured's behalf had no knowledge of such riot, civil commotion, war,
      revolution, insurrection, action by armed forces, or usurped power.</TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>B.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss in time of peace or war
      resulting from nuclear fission or fusion or radioactivity, or biological
      or chemical agents or hazards, or fire, smoke, or explosion, or the
      effects of any of the foregoing.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>C.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from any Dishonest
      or Fraudulent Act committed by any person while acting in the capacity of
      a member of the Board of Directors or any equivalent body of the Insured
      or of any other entity.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>D.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from any
      nonpayment or other default of any loan or similar transaction made by the
      Insured or any of its partners, directors, officers or employees, whether
      or not authorized and whether procured in good faith or through a
      Dishonest or Fraudulent Act, unless such loss is otherwise covered under
      Insuring Agreement A, E or F.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>E.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from any violation
      by the Insured or by any Employee of any law, or any rule or regulation
      pursuant thereto or adopted by a Self Regulatory Organization, regulating
      the issuance, purchase or sale of securities, securities transactions upon
      security exchanges or over the counter markets, Investment Companies, or
      investment advisers, unless such loss, in the absence of such law, rule or
      regulation, would be covered under Insuring Agreement A, E or F.</FONT>
  </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>F.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss of Property while in the
      custody of any Security Company, unless such loss is covered under this
      Bond and is in excess of the amount recovered or received by the Insured
      under (1) the Insured's contract with such Security Company, and (2)
      insurance or indemnity of any kind carried by such Security Company for
      the benefit of, or otherwise available to, users of its service, in which
      case this Bond shall cover only such excess, subject to the applicable
      Limit of Liability and Deductible Amount.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>G.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Potential income, including but
      not limited to interest and dividends, not realized by the Insured because
      of a loss covered under this Bond, except when covered under Insuring
      Agreement H.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>H.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss in the form of (1) damages
      of any type for which the Insured is legally liable, except direct
      compensatory damages, or (2) taxes, fines, or penalties, including without
      limitation two-thirds of treble damage awards pursuant to judgments under
      any statute or regulation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>Loss resulting from the surrender
      of Property away from an office of the Insured as a result of a
      threat</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>to do bodily harm to any person, except
      loss of Property in transit in the custody of any person acting as
      messenger as a result of a threat to do bodily harm to such person, if the
      Insured had no knowledge of such threat at the time such transit was
      initiated, or</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>to do damage to the premises or Property of
      the Insured, unless such loss is otherwise covered under Insuring
      Agreement A.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_14"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>J.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>All costs, fees and other expenses incurred by the Insured in establishing the existence of or amount of loss covered under this Bond, except to the extent certain audit expenses are covered under Insuring Agreement B.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>K.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from payments made to or withdrawals from any account, involving funds erroneously credited to such account, unless such loss is otherwise covered under Insuring Agreement A.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>L.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from uncollectible Items of Deposit which are drawn upon a financial institution outside the United States of America, its territories and possessions, or Canada.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>M.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from the Dishonest or Fraudulent Acts, Theft, or other acts or omissions of an Employee primarily engaged in the sale of shares issued by an Investment Company to persons other than (1) a person registered as a broker under the
Securities Exchange Act of 1934 or (2) an "accredited investor" as defined in Rule 501(a) of Regulation D under the Securities Act of 1933, which is not an individual.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>N.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from the use of credit, debit, charge, access, convenience, identification, cash management or other cards, whether such cards were issued or purport to have been issued by the Insured or by anyone else, unless such loss is
otherwise covered under Insuring Agreement A.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>O.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from any purchase, redemption or exchange of securities issued by an Investment Company or other Insured, or any other instruction, request, acknowledgement, notice or transaction involving securities issued by an Investment
Company or other Insured or the dividends in respect thereof, when any of the foregoing is requested, authorized or directed or purported to be requested, authorized or directed by voice over the telephone or by Electronic Transmission, unless such
loss is otherwise covered under Insuring Agreement A or Insuring Agreement I.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>P.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from any Dishonest or Fraudulent Act or Theft committed by an Employee as defined in Section 1.I(2), unless such loss (1) could not have been reasonably discovered by the due diligence of the Insured at or prior to the time of
acquisition by the Insured of the assets acquired from a predecessor, and (2) arose out of a lawsuit or valid claim brought against the Insured by a person unaffiliated with the Insured or with any person affiliated with the Insured.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>Q.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Loss resulting from the unauthorized entry of data into, or the deletion or destruction of data in, or the change of data elements or programs within, any Computer System, unless such loss is otherwise covered under Insuring Agreement
A.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 3. ASSIGNMENT OF RIGHTS</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>Upon payment to the Insured hereunder for any loss, the Underwriter shall be subrogated to the extent of such payment to all of the Insured's rights and claims in connection with such loss; provided, however,</FONT></P>

<br clear="all"style="page-break-before:always;">




<A name="page_15"></A>

<P align="left">
<FONT>that the Underwriter shall not be subrogated to any such rights or claims one named Insured under this Bond may have against another named Insured under this Bond. At the request of the Underwriter, the Insured shall execute all assignments or
other documents and take such action as the Underwriter may deem necessary or desirable to secure and perfect such rights and claims, including the execution of documents necessary to enable the Underwriter to bring suit in the name of the Insured.
</FONT></P>
<P align="left">
<FONT>Assignment of any rights or claims under this Bond shall not bind the Underwriter without the Underwriter's written consent.</FONT><B><FONT> </FONT></B></P>
<P align="left">
<B><FONT>SECTION 4. LOSS--NOTICE--PROOF--LEGAL PROCEEDINGS</FONT></B><FONT> </FONT></P>
<P align="left">
<FONT>This Bond is for the use and benefit only of the Insured and the Underwriter shall not be liable hereunder for loss sustained by anyone other than the Insured, except that if the Insured includes such other loss in the Insured's proof of loss,
the Underwriter shall consider its liability therefor. As soon as practicable and not more than sixty (60) days after discovery of any loss covered hereunder, the Insured shall give the Underwriter written notice thereof and, as soon as practicable
and within one year after such discovery, shall also furnish to the Underwriter affirmative proof of loss with full particulars.  The Underwriter may extend the sixty day notice period or the one year proof of loss period if the Insured requests an
extension and shows good cause therefor.</FONT></P>
<P align="left">
<FONT>See also General Agreement C (Court Costs and Attorneys' Fees). </FONT></P>
<P align="left">
<FONT>The Underwriter shall not be liable hereunder for loss of Securities unless each of the Securities is identified in such proof of loss by a certificate or bond number or by such identification means as the Underwriter may require.  The
Underwriter shall have a reasonable period after receipt of a proper affirmative proof of loss within which to investigate the claim, but where the loss is of Securities and is clear and undisputed, settlement shall be made within forty-eight (48)
hours even if the loss involves Securities of which duplicates may be obtained.</FONT></P>
<P align="left">
<FONT>The Insured shall not bring legal proceedings against the Underwriter to recover any loss hereunder prior to sixty (60) days after filing such proof of loss or subsequent to twenty-four (24) months after the discovery of such loss or, in the
case of a legal proceeding to recover hereunder on account of any judgment against the Insured in or settlement of any suit mentioned in General Agreement C or to recover court costs or attorneys' fees paid in any such suit, twenty-four (24) months
after the date of the final judgment in or settlement of such suit.  If any limitation in this Bond is prohibited by any applicable law, such limitation shall be deemed to be amended to be equal to the minimum period of limitation permitted by such
law. </FONT></P>
<P align="left">
<FONT>Notice hereunder shall be given to Manager, Professional Liability Claims, ICI Mutual Insurance Company, P.O. Box 730, Burlington, Vermont 05402-0730. </FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 5. DISCOVERY</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>For all purposes under this Bond, a loss is discovered, and discovery of a loss occurs, when the Insured</FONT></P>
<P align="left">
<TABLE><TR><TD width=18>&nbsp;</TD><TD nowrap>
<FONT>(1) becomes aware of facts, or</FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_16></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>receives notice of an actual or potential
      claim by a third party which alleges that the Insured is liable under
      circumstances,</FONT> which would cause a reasonable person to assume that
      loss covered by this Bond has been or is likely to be incurred even though
      the exact amount or details of loss may not be known. </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>SECTION 6. VALUATION OF
    PROPERTY</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>For the purpose of determining the amount of any
loss hereunder, the value of any Property shall be the market value of such
Property at the close of business on the first business day before the discovery
of such loss; except that </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the value of any Property replaced by the
      Insured prior to the payment of a claim therefor shall be the actual
      market value of such Property at the time of replacement, but not in
      excess of the market value of such Property on the first business day
      before the discovery of the loss of such Property;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the value of Securities which must be
      produced to exercise subscription, conversion, redemption or deposit
      privileges shall be the market value of such privileges immediately
      preceding the expiration thereof if the loss of such Securities is not
      discovered until after such expiration, but if there is no quoted or other
      ascertainable market price for such Property or privileges referred to in
      clauses (1) and (2), their value shall be fixed by agreement between the
      parties or by arbitration before an arbitrator or arbitrators acceptable
      to the parties; and</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the value of books of accounts or other
      records used by the Insured in the conduct of its business shall be
      limited to the actual cost of blank books, blank pages or other materials
      if the books or records are reproduced plus the cost of labor for the
      transcription or copying of data furnished by the Insured for
      reproduction.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>SECTION 7. LOST
  SECURITIES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>The maximum liability of the Underwriter hereunder
for lost Securities shall be the payment for, or replacement of, such Securities
having an aggregate value not to exceed the applicable Limit of Liability. If
the Underwriter shall make payment to the Insured for any loss of securities,
the Insured shall assign to the Underwriter all of the Insured's right, title
and interest in and to such Securities. In lieu of such payment, the Underwriter
may, at its option, replace such lost Securities, and in such case the Insured
shall cooperate to effect such replacement. To effect the replacement of lost
Securities, the Underwriter may issue or arrange for the issuance of a lost
instrument bond. If the value of such Securities does not exceed the applicable
Deductible Amount (at the time of the discovery of the loss), the Insured will
pay the usual premium charged for the lost instrument bond and will indemnify
the issuer of such bond against all loss and expense that it may sustain because
of the issuance of such bond. </FONT></P>
<P align=left><FONT size=+0>If the value of such Securities exceeds the
applicable Deductible Amount (at the time of discovery of the loss), the Insured
will pay a proportion of the usual premium charged for the lost instrument bond,
equal to the percentage that the applicable Deductible Amount bears to the value
of such Securities upon discovery of the loss, and will indemnify the issuer of
such bond against all loss and expense that </FONT><FONT size=+0>is not
recovered from the Underwriter under the terms and conditions of this Bond,
subject to the applicable Limit of Liability.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>SECTION 8.
SALVAGE</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>If any recovery is made, whether by the Insured or
the Underwriter, on account of any loss within the applicable Limit of Liability
hereunder, the Underwriter shall be entitled to the full amount of
such</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_17"></A>

<P align="left">
<FONT>recovery to reimburse the Underwriter for all amounts paid hereunder with respect to such loss. If any recovery is made, whether by the Insured or the Underwriter, on account of any loss in excess of the applicable Limit of Liability hereunder
plus the Deductible Amount applicable to such loss from any source other than suretyship, insurance, reinsurance, security or indemnity taken by or for the benefit of the Underwriter, the amount of such recovery, net of the actual costs and expenses
of recovery, shall be applied to reimburse the Insured in full for the portion of such loss in excess of such Limit of Liability, and the remainder, if any, shall be paid first to reimburse the Underwriter for all amounts paid hereunder with respect
to such loss and then to the Insured to the extent of the portion of such loss within the Deductible Amount. The Insured shall execute all documents which the Underwriter deems necessary or desirable to secure to the Underwriter the rights provided
for herein. </FONT></P>
<P align="left">
<B><FONT>SECTION 9. NON-REDUCTION AND NON-ACCUMULATION OF LIABILITY AND TOTAL LIABILITY</FONT></B><FONT> </FONT></P>
<P align="left">
<FONT>Prior to its termination, this Bond shall continue in force up to the Limit of Liability for each Insuring Agreement for each Single Loss, notwithstanding any previous loss (other than such Single Loss) for which the Underwriter may have paid
or be liable to pay hereunder; PROVIDED, however, that regardless of the number of years this Bond shall continue in force and the number of premiums which shall be payable or paid, the liability of the Underwriter under this Bond with respect to
any Single Loss shall be limited to the applicable Limit of Liability irrespective of the total amount of such Single Loss and shall not be cumulative in amounts from year to year or from period to period. </FONT></P>
<P align="left">
<B><FONT>SECTION 10. MAXIMUM LIABILITY OF UNDERWRITER; OTHER BONDS OR POLICIES </FONT></B></P>
<P align="left">
<FONT>The maximum liability of the Underwriter for any Single Loss covered by any Insuring Agreement under this Bond shall be the Limit of Liability applicable to such Insuring Agreement, subject to the applicable Deductible Amount and the other
provisions of this Bond. Recovery for any Single Loss may not be made under more than one Insuring Agreement. If any Single Loss covered under this Bond is recoverable or recovered in whole or in part because of an unexpired discovery period under
any other bonds or policies issued by the Underwriter to the Insured or to any predecessor in interest of the Insured, the maximum liability of the Underwriter shall be the greater of either (1) the applicable Limit of Liability under this Bond, or
(2) the maximum liability of the Underwriter under such other bonds or policies. </FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 11. OTHER INSURANCE</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>Notwithstanding anything to the contrary herein, if any loss covered by this Bond shall also be covered by other insurance or suretyship for the benefit of the Insured, the Underwriter shall be liable hereunder only for the portion of such
loss in excess of the amount recoverable under such other insurance or suretyship, but not exceeding the applicable Limit of Liability of this Bond. </FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 12. DEDUCTIBLE AMOUNT</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>The Underwriter shall not be liable under any Insuring Agreement unless the amount of the loss covered thereunder, after deducting the net amount of all reimbursement and/or recovery received by the Insured with respect to such loss (other
than from any other bond, suretyship or insurance policy or as an advance by the Underwriter hereunder) shall exceed the applicable Deductible Amount; in such case the</FONT></P>

<br clear="all"style="page-break-before:always;">




<A name="page_18"></A>

<P align="left">
<FONT>Underwriter shall be liable only for such excess, subject to the applicable Limit of Liability and the other terms of this Bond. </FONT></P>
<P align="left">
<FONT>No Deductible Amount shall apply to any loss covered under Insuring Agreement A sustained by any Investment Company named as an Insured. </FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 13. TERMINATION</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>The Underwriter may terminate this Bond as to any Insured or all Insureds only by written notice to such Insured or Insureds and, if this Bond is terminated as to any Investment Company, to each such Investment Company terminated thereby and
to the Securities and Exchange Commission, Washington, D.C., in all cases not less than sixty (60) days prior to the effective date of termination specified in such notice.</FONT></P>
<P align="left">
<FONT>The Insured may terminate this Bond only by written notice to the Underwriter not less than sixty (60) days prior to the effective date of the termination specified in such notice.  Notwithstanding the foregoing, when the Insured terminates
this Bond as to any Investment Company, the effective date of termination shall be not less than sixty (60) days from the date the Underwriter provides written notice of the termination to each such Investment Company terminated thereby and to the
Securities and Exchange Commission, Washington, D.C. </FONT></P>
<P align="left">
<FONT>This Bond will terminate as to any Insured that is a Non-Fund immediately and without notice upon (1) the takeover of such Insured's business by any State or Federal official or agency, or by any receiver or liquidator, or (2) the filing of a
petition under any State or Federal statute relative to bankruptcy or reorganization of the Insured, or assignment for the benefit of creditors of the Insured. </FONT></P>
<P align="left">
<FONT>Premiums are earned until the effective date of termination. The Underwriter shall refund the unearned premium computed at short rates in accordance with the Underwriter's standard short rate cancellation tables if this Bond is terminated by
the Insured or pro rata if this Bond is terminated by the Underwriter. </FONT></P>
<P align="left">
<FONT>Upon the detection by any Insured that an Employee has committed any Dishonest or Fraudulent Act(s) or Theft, the Insured shall immediately remove such Employee from a position that may enable such Employee to cause the Insured to suffer a
loss by any subsequent Dishonest or Fraudulent Act(s) or Theft. The Insured, within two (2) business days of such detection, shall notify the Underwriter with full and complete particulars of the detected Dishonest or Fraudulent Act(s) or Theft.
</FONT></P>
<P align="left">
<FONT>For purposes of this section, detection occurs when any partner, officer, or supervisory employee of any Insured, who is not in collusion with such Employee, becomes aware that the Employee has committed any Dishonest or Fraudulent Act(s) or
Theft. </FONT></P>
<P align="left">
<FONT>This Bond shall terminate as to any Employee by written notice from the Underwriter to each Insured and, if such Employee is an Employee of an Insured Investment Company, to the Securities and Exchange Commission, in all cases not less than
sixty (60) days prior to the effective date of termination specified in such notice. </FONT></P>
<P align="left">
<TABLE><TR><TD nowrap>
<B><FONT>SECTION 14. RIGHTS AFTER TERMINATION</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>At any time prior to the effective date of termination of this Bond as to any Insured, such Insured may, by written notice to the Underwriter, elect to purchase the right under this Bond to an additional period</FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_19></A>
<P align=left><FONT size=+0>of twelve (12) months within which to discover loss
sustained by such Insured prior to the effective date of such termination and
shall pay an additional premium therefor as the Underwriter may require.
</FONT></P>
<P align=left><FONT size=+0>Such additional discovery period shall terminate
immediately and without notice upon the takeover of such Insured's business by
any State or Federal official or agency, or by any receiver or liquidator.
Promptly after such termination the Underwriter shall refund to the Insured any
unearned premium. </FONT></P>
<P align=left><FONT size=+0>The right to purchase such additional discovery
period may not be exercised by any State or Federal official or agency, or by
any receiver or liquidator, acting or appointed to take over the Insured's
business. </FONT></P>
<P align=left><B><FONT size=+0>SECTION 15. CENTRAL HANDLING OF
SECURITIES</FONT></B><FONT size=+0> </FONT></P>
<P align=left><FONT size=+0>The Underwriter shall not be liable for loss in
connection with the central handling of securities within the systems
established and maintained by any Depository ("Systems"), unless the amount of
such loss exceeds the amount recoverable or recovered under any bond or policy
or participants' fund insuring the Depository against such loss (the
"Depository's Recovery"); in such case the Underwriter shall be liable hereunder
only for the Insured's share of such excess loss, subject to the applicable
Limit of Liability, the Deductible Amount and the other terms of this Bond.
</FONT></P>
<P align=left><FONT size=+0>For determining the Insured's share of such excess
loss, (1) the Insured shall be deemed to have an interest in any certificate
representing any security included within the Systems equivalent to the interest
the Insured then has in all certificates representing the same security included
within the Systems; (2) the Depository shall have reasonably and fairly
apportioned the Depository's Recovery among all those having an interest as
recorded by appropriate entries in the books and records of the Depository in
Property involved in such loss, so that each such interest shall share in the
Depository's Recovery in the ratio that the value of each such interest bears to
the total value of all such interests; and (3) the Insured's share of such
excess loss shall be the amount of the Insured's interest in such Property in
excess of the amount(s) so apportioned to the Insured by the Depository.
</FONT></P>
<P align=left><FONT size=+0>This Bond does not afford coverage in favor of any
Depository or Exchange or any nominee in whose name is registered any security
included within the Systems. </FONT></P>
<P align=left><B><FONT size=+0>SECTION 16. ADDITIONAL COMPANIES INCLUDED AS
INSURED </FONT></B></P>
<P align=left><FONT size=+0>If more than one entity is named as the
Insured:</FONT><BR></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>A.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the total liability of the Underwriter
      hereunder for each Single Loss shall not exceed the Limit of Liability
      which would be applicable if there were only one named Insured, regardless
      of the number of Insured entities which sustain loss as a result of such
      Single Loss,</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>B.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the Insured first named in Item 1 of the
      Declarations shall be deemed authorized to make, adjust, and settle, and
      receive and enforce payment of, all claims hereunder as the agent of each
      other Insured for such purposes and for the giving or receiving of any
      notice required or permitted to be given hereunder; provided, that the
      Underwriter shall promptly furnish each named Insured Investment Company
      with (1) a copy of this Bond and any amendments thereto, (2) a copy of
      each formal filing of a claim hereunder by any other Insured, and (3)
      notification of the terms of the settlement of each such claim prior to
      the execution of such settlement,</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_20"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>C.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the Underwriter shall not be responsible or have any liability for the proper application by the Insured first named in Item 1 of the Declarations of any payment made hereunder to the first named Insured,</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>D.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>for the purposes of Sections 4 and 13, knowledge possessed or discovery made by any partner, officer or supervisory Employee of any Insured shall constitute knowledge or discovery by every named Insured,</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>E.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>if the first named Insured ceases for any reason to be covered under this Bond, then the Insured next named shall thereafter be considered as the first named Insured for the purposes of this Bond, and</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>F.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>each named Insured shall constitute "the Insured" for all purposes of this Bond.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<B><FONT>SECTION 17. NOTICE AND CHANGE OF CONTROL</FONT></B><FONT> </FONT></P>
<P align="left">
<FONT>Within thirty (30) days after learning that there has been a change in control of an Insured by transfer of its outstanding voting securities the Insured shall give written notice to the Underwriter of: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>A.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the names of the transferors and transferees (or the names of the beneficial owners if the voting securities are registered in another name), and</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>B.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the total number of voting securities owned by the transferors and the transferees (or the beneficial owners), both immediately before and after the transfer, and</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>C.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>the total number of outstanding voting securities.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT>As used in this Section, "control" means the power to exercise a controlling influence over the management or policies of the Insured. </FONT></P>
<P align="left">
<B><FONT>SECTION 18. CHANGE OR MODIFICATION</FONT></B><FONT> </FONT></P>
<P align="left">
<FONT>This Bond may only be modified by written Rider forming a part hereof over the signature of the Underwriter's authorized representative. Any Rider which modifies the coverage provided by Insuring Agreement A, Fidelity, in a manner which
adversely affects the rights of an Insured Investment Company shall not become effective until at least sixty (60) days after the Underwriter has given written notice thereof to the Securities and Exchange Commission, Washington, D.C., and to each
Insured Investment Company affected thereby. </FONT></P>
<P align="left">
<FONT>IN WITNESS WHEREOF, the Underwriter has caused this Bond to be executed on the Declarations Page. </FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_21></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>
      <P><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
      <P><B><FONT size=+0>&nbsp;</FONT></B><BR><B><FONT size=+0>INVESTMENT
      COMPANY BLANKET BOND</FONT></B></P>
      <P><B><FONT size=+0>&nbsp;</FONT></B><BR><B><FONT size=+0>RIDER NO. 1
      </FONT></B><BR></P></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that Item 1 of the Declarations, Name
of Insured, shall include the following: </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=36>&nbsp;</TD>
    <TD noWrap><FONT size=+0>Atlanta Capital Management Co., LLC
      </FONT><BR><FONT size=+0>Atlanta Capital Management Co., LLC Profit
      Sharing Plan </FONT><BR><FONT size=+0>Boston Management and Research
      </FONT><BR><FONT size=+0>Constantinus Eaton Vance CDO V. Delaware Corp.
      </FONT><BR><FONT size=+0>Eaton Vance Acquisitions </FONT><BR><FONT size=+0>Eaton Vance Advisers (Ireland) Limited </FONT><BR><FONT size=+0>Eaton Vance CDO Corp. </FONT><BR><FONT size=+0>Eaton Vance CDO
      III, Corp. </FONT><BR><FONT size=+0>Eaton Vance Corp </FONT><BR><FONT size=+0>Eaton Vance Distributors, Inc. </FONT><BR><FONT size=+0>Eaton
      Vance Investment Counsel </FONT><BR><FONT size=+0>Eaton Vance, Inc.
      </FONT><BR><FONT size=+0>Eaton Vance Management</FONT><BR><FONT size=+0>Eaton Vance Management (International) Ltd. </FONT><BR><FONT size=+0>Eaton Vance Trust Company </FONT><BR><FONT size=+0>Fox Asset
      Management, LLC </FONT><BR><FONT size=+0>Parametric Portfolio Associates
      LLC </FONT><BR><FONT size=+0>Eaton Vance Accidental Death &amp;
      Dismemberment </FONT><BR><FONT size=+0>Eaton Vance Corp. Deferred
      Compensation Plan </FONT><BR><FONT size=+0>Eaton Vance Life Insurance Plan
      </FONT><BR><FONT size=+0>Eaton Vance Management Flexible Spending Plan
      </FONT><BR><FONT size=+0>Eaton Vance Management Master Trust for
      Retirement Plans</FONT><BR><FONT size=+0>Eaton Vance Management Profit
      Sharing Retirement Plan </FONT><BR><FONT size=+0>Eaton Vance Management
      Savings Plan </FONT><BR><FONT size=+0>Eaton Vance Enhanced Equity Income
      Fund </FONT><BR><FONT size=+0>Eaton Vance Enhanced Equity Income Fund II
      </FONT><BR><FONT size=+0>Eaton Vance Advisers Senior Floating-Rate Fund
      </FONT><I><FONT size=+0></FONT></I><BR><FONT size=+0>Eaton Vance
      Institutional Senior Floating-Rate Fund
</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_22"></A>

<P align="left">
<TABLE><TR><TD nowrap>
<FONT>Eaton Vance Prime Rate Reserves  </FONT><BR>
<FONT>EV Classic Senior Floating-Rate Fund </FONT><BR>
<FONT>Eaton Vance California Municipal Income Trust </FONT><BR>
<FONT>Eaton Vance Enhanced Equity Income Fund </FONT><BR>
<FONT>Eaton Vance Enhanced Equity Income Fund II </FONT><BR>
<FONT>Eaton Vance Global Enhanced Equity Income Fund </FONT><BR>
<FONT>Eaton Vance Floating-Rate Income Trust   </FONT><BR>
<FONT>Eaton Vance Florida Municipal Income Trust   </FONT><BR>
<FONT>Eaton Vance Insured California Municipal Bond Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured California Municipal Bond Fund II </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured Florida Municipal Bond Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured Massachusetts Municipal Bond Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured Michigan Municipal Bond Fund  </FONT><BR>
<FONT>Eaton Vance Insured Municipal Bond Fund   </FONT><BR>
<FONT>Eaton Vance Insured Municipal Bond Fund II</FONT><SUP><FONT> </FONT></SUP><FONT> </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured New Jersey Municipal Bond Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured New York Municipal Bond Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured New York Municipal Bond Fund II </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured Ohio Municipal Bond Fund  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Insured Pennsylvania Municipal Bond Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Limited Duration Income Fund  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Low Duration Diversified Income Fund  </FONT><BR>
<FONT>Eaton Vance Massachusetts Municipal Income Trust  </FONT><BR>
<FONT>Eaton Vance Michigan Municipal Income Trust  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Municipal Income Trust   </FONT><BR>
<FONT>Eaton Vance New Jersey Municipal Income Trust  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance New York Municipal Income Trust  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Ohio Municipal Income Trust   </FONT><BR>
<FONT>Eaton Vance Pennsylvania Municipal Income Trust </FONT><BR>
<FONT>Eaton Vance Short Duration Diversified Income Fund  </FONT><BR>
<FONT>Eaton Vance Senior Floating-Rate Trust   </FONT><BR>
<FONT>Eaton Vance Senior Income Trust    </FONT><BR>
<FONT>Eaton Vance Tax-Advantaged Dividend Income Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Tax-Advantaged Global Dividend Income Fund </FONT><BR>
<FONT>Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund</FONT><BR>
<FONT>Eaton Vance Tax-Managed Buy-Write Income Fund </FONT><BR>
<FONT>Eaton Vance Tax-Managed Buy-Write Opportunities Fund </FONT><BR>
<FONT>Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund </FONT><BR>
<FONT>Eaton Vance Growth Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Asian Small Companies Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Greater China Growth Fund   </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Global Growth Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Growth Fund </FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance-Atlanta Capital Intermediate Bond Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance-Atlanta Capital Small-Cap Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance-Atlanta Capital Large-Cap Growth Fund</FONT><I><FONT> </FONT></I><BR>
</TD></TR></TABLE>
</P>

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<A name="page_23"></A>

<P align="left">
<TABLE><TR><TD nowrap>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Worldwide Health Sciences Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Investment Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance California Limited Maturity Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Florida Limited Maturity Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Massachusetts Limited Maturity Municipals Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance National Limited Maturity Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance New Jersey Limited Maturity Municipals Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance New York Limited Maturity Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Ohio Limited Maturity Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Pennsylvania Limited Maturity Municipals Fund </FONT><BR>
<FONT>Eaton Vance Municipals Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Alabama Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Arizona Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Arkansas Municipals Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance California Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Colorado Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Connecticut Municipals Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Florida Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Georgia Municipals Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Kentucky Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Louisiana Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Maryland Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Massachusetts Municipals Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Michigan Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Minnesota Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Mississippi Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Missouri Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance National Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance New Jersey Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance New York Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance North Carolina Municipals Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Ohio Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Oregon Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Pennsylvania Municipals Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Rhode Island Municipals Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance South Carolina Municipals Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tennessee Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Virginia Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance West Virginia Municipals Fund  </FONT><BR>
<FONT>Eaton Vance Municipals Trust II, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Florida Insured Municipals Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Hawaii Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance High Yield Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Kansas Municipals Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>Eaton Vance Mutual Funds Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Cash Management Fund</FONT><I><FONT> </FONT></I><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">




<A name="page_24"></A>

<P align="left">
<TABLE><TR><TD nowrap>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Diversified Income Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Equity Research Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Floating-Rate Fund  </FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Floating-Rate High Income Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Government Obligations Fund</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance High Income Fund   </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Low Duration Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Money Market Fund  </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Municipal Bond Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Strategic Income Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax Free Reserves</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Dividend Income Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Equity Asset Allocation Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Growth Fund 1.1</FONT><I><FONT>   </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Growth Fund 1.2 </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed International Equity Fund</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Mid-Cap Core Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Multi-Cap Opportunity Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Small-Cap Growth Fund 1.1 </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Small-Cap Growth Fund 1.2</FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Small-Cap Value Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Value Fund  </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Series Trust, a series fund consisting of:  </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Growth Fund 1.0   </FONT><BR>
<FONT>Eaton Vance Series Trust II, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Income Fund of Boston  </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Tax-Managed Emerging Markets Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>Eaton Vance Special Investment Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Balanced Fund</FONT><I><FONT>     </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Emerging Markets Fund    </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Greater India Fund   </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Institutional Short-Term Income Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Institutional Short-Term Treasury Fund</FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Large-Cap Core Fund</FONT><SUP><FONT> </FONT></SUP><FONT>   </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Large-Cap Value Fund</FONT><I><FONT>    </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Small-Cap Growth Fund   </FONT><I><FONT>  </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Small-Cap Value Fund</FONT><SUP><FONT> </FONT></SUP><FONT>  </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Special Equities Fund</FONT><I><FONT>    </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance Utilities Fund</FONT><I><FONT>  </FONT></I><FONT> </FONT><BR>
<FONT>Eaton Vance Variable Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance VT Floating-Rate Income Fund </FONT><I><FONT> </FONT></I><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Eaton Vance VT Worldwide Health Sciences Fund   </FONT><BR>
<FONT>The Wright Managed Income Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright Total Return Bond Fund</FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright Current Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright U.S. Government Near Term Fund </FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">




<A name="page_25"></A>

<P align="left">
<TABLE><TR><TD nowrap>
<FONT>The Wright Managed Equity Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright International Blue Chip Equities Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright Major Blue Chip Equities Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Wright Selected Blue Chip Equities </FONT><BR>
<FONT>Altavera Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belair Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belcrest Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belmar Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belport Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belrose Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belshire Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belterra Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belvedere Capital Fund &amp; Subsidiaries </FONT><BR>
<FONT>Belvedere Equity Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belwater Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Broadmoor I Fund L.P. &amp; Subsidiaries </FONT><BR>
<FONT>Clearwood Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Big Sky Senior Loan Fund, Ltd. </FONT><BR>
<FONT>Big Sky II Senior Loan Fund, Ltd. </FONT><BR>
<FONT>Big Sky III Senior Loan Trust </FONT><BR>
<FONT>Eaton Vance Collective Trust for Qualified Plans, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Lloyd George Asian Fund </FONT><BR>
<FONT>Eaton Vance Trust Company Collective Investment Trust for Employee Benefit Plans, a</FONT><BR>
<FONT>series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Large Cap Value Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Investment Grade Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>High Yield Income Fund </FONT><BR>
<FONT>Eaton Vance Trust Company Collective Investment Trust for Employee Benefit Plans II, a</FONT><BR>
<FONT>series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Large Cap Value Fund </FONT><BR>
<FONT>Eaton Vance Institutional Senior Loan Fund </FONT><BR>
<FONT>Eaton Vance Institutional Senior Loan Trust </FONT><BR>
<FONT>Eaton Vance Money Market Fund Ltd. </FONT><BR>
<FONT>Eaton Vance Covered Option Fund, LLC. </FONT><BR>
<FONT>Eaton Vance CDO, Ltd. </FONT><BR>
<FONT>Eaton Vance CDO II, Ltd. </FONT><BR>
<FONT>Eaton Vance CDO III, Ltd. </FONT><BR>
<FONT>Eaton Vance CDO V, Ltd. </FONT><BR>
<FONT>Eaton Vance CDO VI, Ltd. </FONT><BR>
<FONT>Investors Bank &amp; Trust Company Multiple Common Trust Fund, a series fund consisting of:</FONT><FONT> </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>LG Asian Equity Fund </FONT><BR>
<FONT>The US Charitable Gift Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Gift Preservation Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Growth Fund</FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Growth and Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Income Fund </FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_26></A>
<P align=left>
<TABLE>

  <TR>
    <TD width=42>&nbsp;</TD>
    <TD noWrap><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Pooled-Income Income Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Pooled-Income Growth and Income
      Fund</FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Pooled-Income High Yield Fund </FONT><BR><FONT size=+0>Eaton Vance
      Medallion Funds, Ltd., a series fund consisting of: </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Medallion
      Floating-Rate Income Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Medallion Floating-Rate High Income Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Global Growth Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Medallion High Yield Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Senior Floating-Rate Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Medallion
      U.S. Growth Fund</FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Medallion U.S. Value Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Worldwide Health Sciences Fund </FONT><BR><FONT size=+0>Eaton Vance Emerald Funds plc (UCITs Fund), a series fund
      consisting of: </FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Emerald Global Growth Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Emerald High Yield Bond Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Emerald U.S. Growth Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Emerald U.S. Value Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Emerald Worldwide Health
      Sciences Fund </FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=right>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>RN1.0 -00 (1/02)
</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_27></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>
      <P><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY
      </FONT></B></P><STRONG></STRONG>
      <P><BR><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND </FONT></B></P>
      <P><STRONG></STRONG><BR><B><FONT size=+0>RIDER NO. 2
  </FONT></B><BR></P></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that this Bond (other than Insuring
Agreements C and D) does not cover loss resulting from or in connection with any
business, activities, or acts or omissions of (including services rendered by)
any Insured which is </FONT><U><FONT size=+0>not</FONT></U><FONT size=+0> an
Insured Fund ("Non-Fund") or any Employee of a Non-Fund, </FONT><U><FONT size=+0>except </FONT></U><FONT size=+0>loss, otherwise covered by the terms of
this Bond, resulting from or in connection with </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>services rendered by a Non-Fund to an
      Insured Fund, or to shareholders of such Fund in connection with the
      issuance, transfer, or redemption of their Fund shares; or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>Investment Advisory Services rendered by a
      Non-Fund to an investment advisory client of such Non-Fund; or</FONT>
  </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>in the case of a Non-Fund substantially all
      of whose business is rendering the services described in (1) or (2) above,
      the general business, activities or operations of such Non-Fund,
      </FONT><U><FONT size=+0>excluding </FONT></U><FONT size=+0>(a) the
      rendering of services (other than those described in (1) or (2) above) to
      any person, or (b) the sale of goods or property of any kind.</FONT>
</TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>It is further understood and agreed that with
respect to any Non-Fund, Insuring Agreements C and D only cover loss of Property
which a Non-Fund uses or holds, or in which a Non-Fund has an interest, in each
case wholly or partially in connection with the rendering of services described
in (1) or (2) above. </FONT></P>
<P align=left><FONT size=+0>As used herein, "Investment Advisory Services" means
(a) advice with respect to the desirability of investing in, purchasing or
selling securities or other property, including the power to determine what
securities or other property shall be purchased or sold, but </FONT><U><FONT size=+0>not</FONT></U><FONT size=+0> including furnishing </FONT><U><FONT size=+0>only </FONT></U><FONT size=+0>statistical and other factual information
(such as economic factors and trends); and (b) the provision of financial,
economic or investment management services, but only if ancillary and related to
the advice referred to in clause (a) above. </FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_28"></A>

<P align="left">
<FONT>For purposes of this Rider, Investment Advisory Services shall not include Personal Financial Planning Services. </FONT></P>

<br clear="all"style="page-break-before:always;">




<A name="page_29"></A>

<P align="left">
<FONT>It is further understood and agreed that as used herein, "Personal Financial Planning Services" means the provision of financial plans to individuals for compensation and the provision of services related thereto, and may include specific
recommendations for the implementation of such plans and advice with respect to tax planning, retirement planning, estate planning, insurance planning, budgeting and cash management, or similar types of financial advice, but not including
solely</FONT><I><FONT> </FONT></I><FONT>Investment Advisory Services. </FONT></P>
<P align="left">
<FONT>Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align="right">
<FONT>RN3.1 -02 (1/02)</FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_30></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>
      <P><B><FONT size=+0>ICI MUTUAL INSURANCE
      COMPANY</FONT></B></P><STRONG></STRONG>
      <P><BR><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND </FONT></B></P>
      <P><STRONG></STRONG><BR><B><FONT size=+0>RIDER NO. 3
  </FONT></B><BR></P></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that this Bond (other than Insuring
Agreements C and D) does not cover loss resulting from or in connection with any
business, activities, acts or omissions of any Insured or any Employee of any
Insured where such loss is based upon, arises out of or in any way involves the
provision of services to any Plan, </FONT><U><FONT size=+0>EXCEPT</FONT></U><FONT size=+0> loss, otherwise covered by the terms of
this Bond, resulting from, or in connection with the business of: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(a)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the provision of Investment Advisory
      Services by an Insured to any In-House Plan; or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(b)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the provision of Administrative Services by
      an Insured to any In-House Plan;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>It is further understood and agreed that Insuring
Agreements C and D only cover loss of Property which an Insured uses or holds,
or in which the Insured has an interest, in each case in connection with (a) or
(b)</FONT><B><FONT size=+0> </FONT></B><FONT size=+0>above. </FONT></P>
<P align=left><FONT size=+0>It is further understood and agreed that
notwithstanding the foregoing, this Bond (other than Insuring Agreements C and
D) does not cover loss resulting from or in connection with, and Insuring
Agreements C and D do not cover loss of Property which an Insured uses or holds,
or in which it has an interest, in each case in connection with: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the discretionary voting by or on behalf of
      any Plan of Designated Securities owned or held by such Plan,
      </FONT><U><FONT size=+0>unless</FONT></U><FONT size=+0>, in the case of a
      vote by or on behalf of the Plan, such vote was pursuant to the direction
      of a majority of trustees of such Plan who were not then Interested
      Trustees;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>custodial services for the safekeeping and
      custody of securities or other property;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>liability of an Insured arising from its
      status as the employer of employees covered by a Plan (including liability
      arising from the Insured&#146;s failure to collect contributions or to pay
      benefits); or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_31"></A>

<P align="left">
<FONT>It is further understood and agreed that for purposes of this rider:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>&#147;Administrative Services&#148; shall mean administrative services, including, without limitation, voting securities which are Plan assets, causing Plan assets to be invested as directed in accordance with the Plan, and maintaining records
and preparing reports with respect to Plan contributions, participant accounts and investments.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>&#147;Affiliated Entity&#148; means any entity controlling, controlled by, or under common control with an Insured.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>"Designated Securities" means securities issued by an Insured, or by any Affiliated Entity, or by any Fund to which such Insured or any Affiliated Entity provides any services.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(4)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>"Interested Trustee" means any trustee of a Plan who is also (a) an officer, director, trustee, partner or employee of, or who owns, controls, or holds power to vote 5% or more of the outstanding voting securities of, (i) any Insured (other
than such Plan), or (ii) any Affiliated Entity, or (iii) any Fund to which such Insured or any Affiliated Entity provides any services, or (b) an Insured or an Affiliated Entity.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(5)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>&#147;Plan&#148; means any retirement or employee benefit plan, including any trust relating thereto.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(6)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>&#147;In-House Plan&#148; means any Plan for employees of an Insured, or for any Affiliated Entity, but always excluding employee stock ownership plans, stock bonus plans, and any trusts relating thereto.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT>It is further understood and agreed that with respect to In-House Plans, for purposes of Rider No. 2 of this bond only, an In-House Plan named as an Insured under this bond shall not be deemed to be a Non-Fund. </FONT></P>
<P align="left">
<FONT>Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align="left">
<FONT>RN10.0 -01 (6/02)</FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_32></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 4 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that notwithstanding anything to the
contrary in this Bond, this Bond shall not cover loss resulting from or in
connection with the discretionary voting by any Insured of securities owned or
held by any client of such Insured, where such securities are issued by (1) such
Insured, or (2) any entity controlling, controlled by, or under common control
with such Insured, ("Affiliated Entity"), or (3) any Fund to which such Insured
or any Affiliated Entity provides any services. </FONT></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN12.0 -01 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_33></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 5 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%"><B><FONT>AUTHORIZED REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="73%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that no action involving any Foreign
Fund as a party, or otherwise relating to any Foreign Fund may be brought
against the Underwriter anywhere other than in a court within the State of
Vermont in the United States of America. In the case of any such action, this
Bond shall be governed by and construed and enforced only in accordance with (1)
the internal laws of the State of Vermont (without reference to choice of law
doctrine applicable in such state); </FONT><U><FONT size=+0>and</FONT></U><FONT size=+0> (2) the English text as it appears in this Bond. </FONT></P>
<P align=left><FONT size=+0>It is further understood and agreed that as used in
Insuring Agreement E., Forgery or Alteration, Sections 1.I(5), 2.E, and 2.O of,
and Riders 2, 3, and 4 to this Bond </FONT><U><FONT size=+0>only</FONT></U><FONT size=+0>, the term "Fund" or "Investment Company," shall be deemed to include
the Unregistered Funds and Foreign Funds. </FONT></P>
<P align=left><FONT size=+0>It is further understood and agreed that as used in
Insuring Agreement B., Audit Expense, Insuring Agreement F., Securities and
Section 2.E of this Bond </FONT><U><FONT size=+0>only</FONT></U><FONT size=+0>,
the term "Self Regulatory Organization" shall be deemed to include any
association or organization of investment advisers or securities dealers
registered or authorized under the securities laws of any government or any
securities exchange registered with any government. </FONT></P>
<P align=left><FONT size=+0>It is further understood and agreed that
notwithstanding, Section 17 or any other provision of this Bond, this Bond shall
terminate immediately as to any Foreign Fund without prior notice to such
Foreign Fund: </FONT></P>
<P align=left><FONT size=+0>(1) if there is a change in control (as defined in
Section 17 of this Bond) of such Foreign Fund by transfer of its outstanding
voting securities or otherwise, </FONT><U><FONT size=+0>or</FONT></U><FONT size=+0> </FONT></P>
<P align=left><FONT size=+0>(2) if such Foreign Fund shall merge or consolidate
with an entity such that the Foreign Fund is the surviving entity, or purchase
or otherwise acquire any other entity or substantially all the assets of another
entity, or acquire or create a subsidiary or separate investment portfolio,
</FONT></P>
<P align=left><U><FONT size=+0>unless</FONT></U><FONT size=+0>, prior to such
change in control, or merger or consolidation, or purchase, or acquisition or
creation, respectively ("Event"), the Foreign Fund notifies the Underwriter in
writing of the impending Event and the Underwriter, in its sole discretion,
determines to continue the Bond upon such terms and conditions as the
Underwriter may deem appropriate. </FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_34"></A>

<P align="left">
<TABLE><TR><TD nowrap>
<FONT>As used herein, "Unregistered Funds" shall mean: </FONT><BR>
<FONT>The US Charitable Gift Trust, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Growth Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Growth and Income Fund</FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Donor-Advised Gift Preservation Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Pooled-Income High Yield Fund</FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Pooled-Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Pooled-Income Growth and Income Fund </FONT><BR>
<FONT>Altavera Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belair Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belcrest Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belmar Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belport Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belrose Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belshire Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belterra Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belvedere Capital Fund &amp; Subsidiaries </FONT><BR>
<FONT>Belvedere Equity Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Belwater Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Broadmoor I Fund L.P. &amp; Subsidiaries </FONT><BR>
<FONT>Clearwood Capital Fund LLC &amp; Subsidiaries </FONT><BR>
<FONT>Big Sky Senior Loan Fund, Ltd. </FONT><BR>
<FONT>Big Sky II Senior Loan Fund, Ltd. </FONT><BR>
<FONT>Big Sky III Senior Loan Trust </FONT><BR>
<FONT>Eaton Vance Collective Trust for Qualified Plans, a series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Lloyd George Asian Fund </FONT><BR>
<FONT>Investors Bank &amp; Trust Company Multiple Common Trust Fund, a series fund consisting of:</FONT><FONT> </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>LG Asian Equity Fund </FONT><BR>
<FONT>Eaton Vance Trust Company Collective Investment Trust for Employee Benefit Plans, a </FONT><BR>
<FONT>series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Large Cap Value Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Investment Grade Income Fund </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>High Yield Income Fund </FONT><BR>
<FONT>Eaton Vance Trust Company Collective Investment Trust for Employee Benefit Plans II, a </FONT><BR>
<FONT>series fund consisting of: </FONT><BR>
<FONT>o</FONT><FONT> </FONT><FONT>Large Cap Value Fund </FONT><BR>
<FONT>Eaton Vance Institutional Senior Loan Fund </FONT><BR>
<FONT>Eaton Vance Institutional Senior Loan Trust </FONT><BR>
<FONT>Eaton Vance Money Market Fund Ltd. </FONT><BR>
<FONT>Eaton Vance Covered Option Fund, LLC. </FONT><BR>
<FONT> Eaton Vance CDO, Ltd. </FONT><BR>
</TD></TR></TABLE>
</P>

<br clear="all"style="page-break-before:always;">

<A name=page_35></A>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap>
      <P><FONT size=+0>Eaton Vance CDO II, Ltd. </FONT><BR><FONT size=+0>Eaton
      Vance CDO III, Ltd. </FONT><BR><FONT size=+0>Eaton Vance CDO V, Ltd.
      </FONT><BR><FONT size=+0>Eaton Vance CDO VI, Ltd. </FONT><BR><FONT size=+0></FONT></P>
      <P><FONT size=+0>As used herein, "Foreign Funds" shall
      mean:</FONT><BR><FONT size=+0></FONT></P>
      <P><FONT size=+0>Eaton Vance Medallion Funds, Ltd., a series fund
      consisting of: </FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Medallion Floating-Rate Income Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Floating-Rate High Income Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Medallion
      Global Growth Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Medallion High Yield Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Senior Floating-Rate Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Medallion
      U.S. Growth Fund</FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Medallion U.S. Value Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Medallion Worldwide Health Sciences Fund </FONT><BR><FONT size=+0>Eaton Vance Emerald Funds plc (UCITs Fund), a series fund
      consisting of: </FONT><BR><FONT size=+0>o</FONT><FONT size=+0>
      </FONT><FONT size=+0>Eaton Vance Emerald Global Growth Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Emerald High Yield Bond Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Emerald U.S. Growth Fund
      </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton
      Vance Emerald U.S. Value Fund </FONT><BR><FONT size=+0>o</FONT><FONT size=+0> </FONT><FONT size=+0>Eaton Vance Emerald Worldwide Health
      Sciences Fund </FONT><BR><FONT size=+0></FONT></P>
      <P><FONT size=+0>Except as above stated, nothing herein shall be held to
      alter, waive or extend any of the terms of </FONT><BR><FONT size=+0>this
      Bond. </FONT><BR></P></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_36></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 6 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%"><B><FONT>AUTHORIZED REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="73%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that notwithstanding Section 2.Q of
this Bond, this Bond is amended by adding an additional Insuring Agreement J as
follows: </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=18>&nbsp;</TD>
    <TD noWrap><FONT size=+0>J. COMPUTER
SECURITY</FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>Loss (including loss of Property) resulting directly
from Computer Fraud; </FONT><U><FONT size=+0>provided</FONT></U><FONT size=+0>,
that the Insured has adopted in writing and generally maintains and follows
during the Bond Period all Computer Security Procedures. The isolated failure of
the Insured to maintain and follow a particular Computer Security Procedure in a
particular instance will not preclude coverage under this Insuring Agreement,
subject to the specific exclusions herein and in the Bond. </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>1.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=3><U><FONT size=+0>Definitions</FONT></U><FONT size=+0>. The following terms used in this Insuring Agreement shall have
      the following meanings:</FONT> </TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>a.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>"Authorized User" means any
      person or entity designated by the Insured (through contract, assignment
      of User Identification, or otherwise) as authorized to use a Covered
      Computer System, or any part thereof.</FONT> </TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>b.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT size=+0>"Computer Fraud" means the
      unauthorized entry of data into, or the deletion or destruction of data
      in, or change of data elements or programs within, a Covered Computer
      System which:</FONT> </TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>is committed by any Unauthorized Third
      Party anywhere, alone or in collusion with other Unauthorized Third
      Parties; </FONT><U><FONT size=+0>and</FONT></U> </TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>is committed with the conscious manifest
      intent (a) to cause the Insured to sustain a loss, </FONT><U><FONT size=+0>and </FONT></U><FONT size=+0>(b) to obtain financial benefit for
      the perpetrator or any other person; </FONT><U><FONT size=+0>and</FONT></U> </TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>causes (x) Property to be transferred, paid
      or delivered; </FONT><U><FONT size=+0>or </FONT></U><FONT size=+0>(y) an
      account of the Insured, or of its customer, to be added, deleted, debited
      or credited; </FONT><U><FONT size=+0>or </FONT></U><FONT size=+0>(z) an
      unauthorized or fictitious account to be debited or credited.</FONT>
</TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR></TABLE><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_37"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>c.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>"Computer Security Procedures" means procedures for prevention of unauthorized computer access and administration of computer access as provided in writing to the Underwriter.</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>d.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>"Covered Computer System" means any Computer System as to which the Insured has possession, custody and control.</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>e.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>"Unauthorized Third Party" means any person or entity that, at the time of the Computer Fraud, is not an Authorized User.</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=3>
<U><FONT>Exclusions</FONT></U><FONT>. It is further understood and agreed that this Insuring Agreement J shall not cover:</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>a.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Any loss covered under Insuring Agreement A, "Fidelity," of this Bond; </FONT><U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>b.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Any loss resulting directly or indirectly from Theft or misappropriation of confidential or proprietary information, material or data (including but not limited to trade secrets, computer programs or customer information);
</FONT><U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>c.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Any loss resulting from the intentional failure to adhere to one or more Computer Security Procedures; </FONT><U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>d.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Any loss resulting from a Computer Fraud committed by or in collusion with:</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>any Authorized User (whether a natural person or an entity); </FONT><U><FONT>or</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>in the case of any Authorized User which is an entity, (a) any director, officer, partner, employee or agent of such Authorized User, or (b) any entity which controls, is controlled by, or is under common control with such Authorized User
("Related Entity"), or (c) any director, officer, partner, employee or agent of such Related Entity; </FONT><U><FONT>or</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>in the case of any Authorized User who is a natural person, (a) any entity for which such Authorized User is a director, officer, partner, employee or agent ("Employer Entity"), or (b) any director, officer, partner, employee or agent of such
Employer Entity, or (c) any entity which controls, is controlled by, or is under common control with such Employer Entity ("Employer-Related Entity"), or (d) any director, officer, partner, employee or agent of such Employer-Related
Entity;</FONT>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD>	<TD width=100% colspan=2>
<U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>e.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<FONT>Any loss resulting from physical damage to or destruction of any Covered Computer System, or any part thereof, or any data, data elements or media associated therewith; </FONT><U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=4>&nbsp;</TD></TR></TABLE>

<br clear="all"style="page-break-before:always;">




<A name="page_38"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>f.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Any loss not directly and proximately caused by Computer Fraud (including, without limitation, disruption of business and extra expense); </FONT><U><FONT>and</FONT></U>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>g.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>Payments made to any person(s) who has threatened to deny or has denied authorized access to a Covered Computer System or otherwise has threatened to disrupt the business of the Insured.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT>For purposes of this Insuring Agreement, "Single Loss," as defined in Section 1.X of this Bond, shall also include all loss caused by Computer Fraud(s) committed by one person, or in which one person is implicated, whether or not that person
is specifically identified.  A series of losses involving unidentified individuals, but arising from the same method of operation, may be deemed by the Underwriter to involve the same individual and in that event shall be treated as a Single Loss.
</FONT></P>
<P align="left">
<FONT>It is further understood and agreed that nothing in this Rider shall affect the exclusion set forth in Section 2.0 of this Bond. </FONT></P>
<P align="left">
<FONT>It is further understood and agreed that notwithstanding Section 9, Non-Reduction and Non-Accumulation of Liability and Total Liability, or any other provision of this Bond, the Aggregate Limit of Liability of the Underwriter under this Bond
with respect to any and all loss or losses under this Insuring Agreement shall be an aggregate of Sixty-Five Million Dollars (&#36;65,000,000) for the Bond Period, irrespective of the total amount of any such loss or losses. </FONT></P>
<P align="left">
<FONT>Coverage under this Insuring Agreement shall terminate upon termination of this Bond. Coverage under this Insuring Agreement may also be terminated without terminating this Bond as an entirety:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>(a)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>by written notice from the Underwriter not less than sixty (60) days prior to the effective date of termination specified in such notice; or</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>(b)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>immediately by written notice from the Insured to the Underwriter.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT>Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align="left">
<FONT>RN19.0 -03 (1/02)</FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_39></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 7 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that the Deductible Amount for Insuring
Agreement E, Forgery or Alteration, and Insuring Agreement F, Securities, shall
not apply with respect to loss through Forgery of a signature on the following
documents: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>letter requesting redemption of $50,000 or
      less payable by check to the shareholder of record and addressed to the
      address of record; or,</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>letter requesting redemption of $50,000 or
      less by wire transfer to the record shareholder's bank account of record;
      or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(3)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>written request to a trustee or custodian
      for a Designated Retirement Account ("DRA") which holds shares of an
      Insured Fund, where such request (a) purports to be from or at the
      instruction of the Owner of such DRA, and (b) directs such trustee or
      custodian to transfer $50,000 or less from such DRA to a trustee or
      custodian for another DRA established for the benefit of such
      Owner;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><U><FONT size=+0>provided</FONT></U><FONT size=+0>, that the Limit
of Liability for a Single Loss as described above shall be $50,000 and that the
Insured shall bear 20% of each such loss. This Rider shall not apply in the case
of any such Single Loss which exceeds $50,000; in such case the Deductible
Amounts and Limits of Liability set forth in Item 3 of the Declarations shall
control. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>For purposes of this
  Rider:</FONT><BR></TD></TR></TABLE></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(A)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>"Designated Retirement Account" means any
      retirement plan or account described or qualified under the Internal
      Revenue Code of 1986, as amended, or a subaccount thereof.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(B)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>"Owner" means the individual for whose
      benefit the DRA, or a subaccount thereof, is established.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond.</FONT></P>
<P align=left><FONT size=+0>RN27.0 -02 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_40></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 8 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that this Bond does not cover any loss
resulting from or in connection with the acceptance of any Third Party Check,
unless</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>such Third Party Check is used to open or
      increase an account which is registered in the name of one or more of the
      payees on such Third Party Check, and</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>reasonable efforts are made by the Insured,
      or by the entity receiving Third Party Checks on behalf of the Insured, to
      verify all endorsements on all Third Party Checks made payable in amounts
      greater than $100,000 (provided, however, that the isolated failure to
      make such efforts in a particular instance will not preclude coverage,
      subject to the exclusions herein and in the Bond),</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>and then only to the extent such loss is otherwise
covered under this Bond. </FONT></P>
<P align=left><FONT size=+0>For purposes of this Rider, "Third Party Check"
means a check made payable to one or more parties and offered as payment to one
or more other parties. </FONT></P>
<P align=left><FONT size=+0>It is further understood and agreed that
notwithstanding anything to the contrary above or elsewhere in the Bond, this
Bond does not cover any loss resulting from or in connection with the acceptance
of a Third Party Check where: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>any payee on such Third Party Check
      reasonably appears to be a corporation or other entity; or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>such Third Party Check is made payable in
      an amount greater than $100,000 and does not include the purported
      endorsements of all payees on such Third Party Check.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>It is further understood and agreed that this Rider
shall not apply with respect to any coverage that may be available under
Insuring Agreement A, "Fidelity." </FONT></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN30.0 -01 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_41></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 9 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that, notwithstanding anything to the
contrary in General Agreement A of this Bond, Item 1 of the Declarations shall
include any Newly Created Investment Company or portfolio provided that the
Insured shall submit to the Underwriter within fifteen (15) days after the end
of each calendar quarter, a list of all Newly Created Investment Companies or
portfolios, the estimated annual assets of each Newly Created Investment Company
or portfolio, and copies of any prospectuses and statements of additional
information relating to such Newly Created Investment Companies or portfolios,
unless said prospectuses and statements of additional information have been
previously submitted. Following the end of a calendar quarter, any Newly Created
Investment Company or portfolio created within the preceding calendar quarter
will continue to be an Insured </FONT><U><FONT size=+0>only</FONT></U><FONT size=+0> if the Underwriter is notified as set forth in this paragraph, the
information required herein is provided to the Underwriter, and the Underwriter
acknowledges the addition of such Newly Created Investment Company or portfolio
to the Bond by a Rider to this Bond. </FONT></P>
<P align=left><FONT size=+0>For purposes of this Rider, Newly Created Investment
Company or portfolio shall mean any Investment Company or portfolio for which
shares or interests have been offered for less than one calendar quarter.
</FONT></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN33.0 -00 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_42></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 10 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration for the premium charged for this
Bond, it is hereby understood and agreed that, with respect to Insuring
Agreement I only, the Deductible Amount set forth in Item 3 of the Declarations
(&#147;Phone/Electronic Deductible&#148;) shall not apply with respect to a Single Loss,
otherwise covered by Insuring Agreement I, caused by: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(1)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>a Phone/Electronic Redemption requested to
      be paid or made payable by check to the Shareholder of Record at the
      address of record; or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>(2)</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>a Phone/Electronic Redemption requested to
      be paid or made payable by wire transfer to the Shareholder of Record&#146;s
      bank account of record,</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><U><FONT size=+0>provided</FONT></U><FONT size=+0>, that the Limit
of Liability for a Single Loss as described in (1) or (2) above shall be the
lesser of 80% of such loss or $40,000 and that the Insured shall bear the
remainder of each such Loss. This Rider shall not apply if the application of
the Phone/Electronic Deductible to the Single Loss would result in coverage of
greater than $40,000 or more; in such case the Phone-initiated Deductible and
Limit of Liability set forth in Item 3 of the Declarations shall control.
</FONT></P>
<P align=left><FONT size=+0>For purposes of this Rider, &#147;Phone/Electronic
Redemption&#148; means any redemption of shares issued by an Investment Company,
which redemption is requested (a) by voice over the telephone, (b) through an
automated telephone tone or voice response system, or (c) by Telefacsimile.
</FONT></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN39.0 -02 (8/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_43></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 11 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that notwithstanding anything to the
contrary in this Bond (including Insuring Agreement I), this Bond does not cover
loss caused by a Phone/Electronic Transaction requested: </FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%">*&nbsp;</TD>
    <TD noWrap width="2%"></TD>
    <TD noWrap align=left width="49%" background="">by transmissions over the Internet (including any
      connected or associated intranet or&nbsp;&nbsp;extranet) or utilizing
      modem or similar connections]; <U><FONT>or</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%">*</TD>
    <TD noWrap width="2%"></TD>
    <TD noWrap align=left width="49%" background="">by wireless device transmissions over the Internet
      (including any connected or&nbsp;&nbsp;associated intranet or
  extranet),</TD></TR></TABLE><BR>
<P align=left><FONT size=+0>except insofar as such loss is covered under
Insuring Agreement A &#147;Fidelity&#148; of this Bond. </FONT></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>RN48.0 -00
(1/02)</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_44></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 12 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>BOND NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><B><FONT>BOND PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="18%">&nbsp; </TD>
    <TD noWrap align=left width="30%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="21%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Most property and casualty insurers, including ICI
Mutual Insurance Company (&#147;ICI Mutual&#148;), are subject to the requirements of the
Terrorism Risk Insurance Act of 2002 (the &#147;Act&#148;). The Act establishes a Federal
insurance backstop under which ICI Mutual and these other insurers will be
partially reimbursed for future </FONT><B><FONT size=+0>&#147;insured
losses&#148;</FONT></B><FONT size=+0> resulting from certified</FONT><B><FONT size=+0> &#147;acts of terrorism.&#148; </FONT></B><FONT size=+0>(Each of these
</FONT><B><FONT size=+0>bolded terms </FONT></B><FONT size=+0>is defined by the
Act.) The Act also places certain disclosure and other obligations on ICI Mutual
and these other insurers. </FONT></P>
<P align=left><FONT size=+0>Pursuant to the Act, any future losses to ICI Mutual
caused by certified </FONT><B><FONT size=+0>&#147;acts of terrorism&#148;</FONT></B><FONT size=+0> will be partially reimbursed by the United States government under a
formula established by the Act. Under this formula, the United States government
will reimburse ICI Mutual for 90% of ICI Mutual&#146;s </FONT><B><FONT size=+0>&#147;insured losses&#148;</FONT></B><FONT size=+0> in excess of a statutorily
established deductible until total insured losses of all participating insurers
reach $100 billion. If total &#147;insured losses&#148; of all property and casualty
insurers reach $100 billion during any applicable period, the Act provides that
the insurers will not be liable under their policies for their portions of such
losses that exceed such amount. Amounts otherwise payable under this bond may be
reduced as a result.</FONT></P>
<P align=left><FONT size=+0>This bond has no express exclusion for
</FONT><B><FONT size=+0>&#147;acts of terrorism.&#148;</FONT></B><FONT size=+0> However,
coverage under this bond remains subject to all applicable terms, conditions and
limitations of the bond (including exclusions) that are permissible under the
Act. The portion of the premium that is attributable to any coverage potentially
available under the bond for </FONT><B><FONT size=+0>&#147;acts of
terrorism&#148;</FONT></B><FONT size=+0> is one percent (1%). </FONT></P>
<P align=left><FONT size=+0>RN53.0 -00 (3/03)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_45></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 13 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="1%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="23%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>POLICY NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="1%">&nbsp;
</TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="23%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><B><FONT>POLICY PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="31%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>September 1, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="43%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="23%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that Item 1 of the Declarations, Name
of Insured, shall include the following: </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=36>&nbsp;</TD>
    <TD noWrap><FONT size=+0>Asian Small Companies Portfolio</FONT><BR><FONT size=+0>Boston Income Portfolio </FONT><BR><FONT size=+0>Capital Growth
      Portfolio </FONT><BR><FONT size=+0>Investment Grade Income Portfolio
      </FONT><BR><FONT size=+0>Cash Management Portfolio</FONT><BR><FONT size=+0>Investment Portfolio </FONT><BR><FONT size=+0>Emerging Markets
      Portfolio </FONT><BR><FONT size=+0>Floating Rate Portfolio
      </FONT><BR><FONT size=+0>Global Growth Portfolio </FONT><BR><FONT size=+0>Government Obligations Portfolio</FONT><BR><FONT size=+0>Greater
      China Growth Portfolio</FONT><BR><FONT size=+0>Growth Portfolio
      </FONT><BR><FONT size=+0>High Income Portfolio </FONT><BR><FONT size=+0>Investment Grade Income Portfolio </FONT><BR><FONT size=+0>Large-Cap Core Portfolio </FONT><BR><FONT size=+0>Large Cap Growth
      Portfolio </FONT><BR><FONT size=+0>Large-Cap Value Portfolio
      </FONT><BR><FONT size=+0>Senior Debt Portfolio </FONT><BR><FONT size=+0>Small-Cap Portfolio </FONT><BR><FONT size=+0>Small-Cap Growth
      Portfolio </FONT><BR><FONT size=+0>South Asia Portfolio </FONT><BR><FONT size=+0>Special Equities Portfolio</FONT><BR><FONT size=+0>Strategic
      Income Portfolio</FONT><BR><FONT size=+0>Tax-Managed Growth Portfolio
      </FONT><BR><FONT size=+0>Tax-Managed International Equity Portfolio
      </FONT><BR><FONT size=+0>Tax-Managed Mid-Cap Core Portfolio
      </FONT><BR><FONT size=+0>Tax-Managed Multi-Cap Opportunity
      Portfolio</FONT><BR><FONT size=+0>Tax-Managed Small-Cap Growth Portfolio
      </FONT><BR><FONT size=+0>Tax-Managed Small Cap Value Portfolio
    </FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_46"></A>

<P align="left">
<TABLE><TR><TD width=36>&nbsp;</TD><TD nowrap>
<FONT>Tax-Managed Value Portfolio </FONT><BR>
<FONT>Utilities Portfolio</FONT><BR>
<FONT>Worldwide Health Sciences Portfolio</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT>Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align="left">
<FONT>RN1.0 -00 (1/02)</FONT></P>

<br clear="all"style="page-break-before:always;">

<A name=page_47></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 14 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="23%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>POLICY NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%">&nbsp;
    </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="23%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><B><FONT>POLICY PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="16%">&nbsp; </TD>
    <TD noWrap align=left width="31%" colSpan=3><B><FONT>AUTHORIZED
      REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT>December 31, 2005</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="44%" colSpan=5><B><FONT>September 1, 2005 to September 1,
      2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="23%"><B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=9>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, and notwithstanding Item 1 of the Declarations, Name of Insured, or any
other Rider to this Bond, it is hereby understood and agreed that the following
shall not be Insureds under this Bond: </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=36>&nbsp;</TD>
    <TD noWrap><FONT size=+0>Atlanta Capital Management Co., LLC Profit
      Sharing Plan</FONT><BR><FONT size=+0>Eaton Vance Accidental Death &amp;
      Dismemberment </FONT><BR><FONT size=+0>Eaton Vance Life Insurance Plan
      </FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN2.0 -00 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_48></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 15 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>POLICY NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="66%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>POLICY PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><B><FONT>AUTHORIZED REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%">&nbsp;
    </TD>
    <TD noWrap width="6%">&nbsp; </TD>
    <TD noWrap align=left width="45%"><B><FONT>September 1, 2005 to September 1, 2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that Item 1 of the Declarations, Name
of Insured, shall include the following as of the effective date indicated:
</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="65%"><FONT size=+0>FUND NAME</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="22%" colSpan=5><FONT size=+0>EFFECTIVE DATE</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="65%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>Eaton Vance Consolidated Health and Welfare Plan</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="22%" colSpan=5><FONT size=+0>December 31, 2005</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="65%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>Eaton Vance Enhanced Equity Income Fund</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="22%" colSpan=5>&nbsp;<FONT size=+0>November </FONT><FONT size=+0>1,</FONT> <FONT size=+0>2005</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="65%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Eaton Vance Dividend Income Fund, a series of:</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="22%" colSpan=5>&nbsp;<FONT size=+0>November</FONT>&nbsp;<FONT size=+0>1,</FONT> <FONT size=+0>2005</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="65%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>Eaton Vance Mutual Funds Trust</FONT>&nbsp; </TD>
    <TD noWrap width="12%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN1.1 -00 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_49></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 16 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>COMPANY</FONT></B>&nbsp; </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>POLICY NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="67%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>POLICY PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="30%"><B><FONT>AUTHORIZED REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%">&nbsp;
    </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%"><B><FONT>September 1, 2005 to September 1, 2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="30%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that Item 1 of the Declarations, Name
of Insured, as well as "Foreign Funds" as used in Rider No. 5 shall include the
following: </FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="68%"><FONT size=+0>FUND NAME</FONT>&nbsp; </TD>
    <TD noWrap width="9%">&nbsp; </TD>
    <TD noWrap align=left width="22%" colSpan=5><FONT size=+0>EFFECTIVE DATE</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="68%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Eaton Vance Medallion Strategic Income Fund</FONT>&nbsp; </TD>
    <TD noWrap width="9%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;<FONT size=+0>November</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="2%"><FONT size=+0>7,</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT size=+0>2005</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="68%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Eaton Vance Medallion Utilities Fund, portfolios</FONT>&nbsp; </TD>
    <TD noWrap width="9%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;<FONT size=+0>November</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="2%"><FONT size=+0>7,</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT size=+0>2005</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="68%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>of:</FONT>&nbsp;
</TD>
    <TD noWrap width="9%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="68%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=+0>Eaton Vance
      Medallion Funds, Ltd.</FONT>&nbsp; </TD>
    <TD noWrap width="9%">&nbsp; </TD>
    <TD noWrap align=left width="12%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="2%">&nbsp;
</TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="6%">&nbsp;
  </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN1.2 -00 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_50></A>
<P align=center><B><FONT size=+0>ICI MUTUAL INSURANCE COMPANY</FONT></B></P>
<P align=center><B><FONT size=+0>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>
<P align=center><B><FONT size=+0>RIDER NO. 17 </FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>INSURED</FONT></B>&nbsp; </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>POLICY NUMBER</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="67%" colSpan=3><B><FONT>Eaton Vance Management,
      Inc.</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>00125105B</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>EFFECTIVE DATE</FONT></B>&nbsp; </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>POLICY PERIOD</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%"><B><FONT>AUTHORIZED REPRESENTATIVE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><B><FONT>June 1, 2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="8%">&nbsp; </TD>
    <TD noWrap align=left width="44%"><B><FONT>September 1, 2005 to September 1, 2006</FONT></B>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="31%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<B><FONT>/S/ Frank R. Vento</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
    </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>In consideration of the premium charged for this
Bond, it is hereby understood and agreed that the Limit of Liability for the
following Insuring Agreements is hereby amended, effective June 1, 2006 to be:
</FONT></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="25%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%">&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><U><FONT>Limit of Liability</FONT></U>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement A-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>FIDELITY</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement C-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>ON PREMISES</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement D-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>IN TRANSIT</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement E-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>FORGERY OR ALTERATION</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement F-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>SECURITIES</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement G-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>COUNTERFEIT CURRENCY</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement I-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>PHONE/ELECTRONIC TRANSACTIONS</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="25%"><FONT size=+0>Insuring Agreement J-</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT size=+0>COMPUTER SECURITY</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="18%"><FONT size=+0>$67,000,000</FONT>&nbsp; </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Except as above stated, nothing herein shall be held
to alter, waive or extend any of the terms of this Bond. </FONT></P>
<P align=left><FONT size=+0>RN4.0 -02 (1/02)</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_51></A>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Advisers Senior Floating-Rate Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Municipal Income Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance California Municipal Income Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Municipals Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Credit Opportunities Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Municipals Trust II</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Enhanced Equity Income Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Mutual Funds Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Enhanced Equity Income Fund II</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance New Jersey Municipal Income Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Floating-Rate Income Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance New York Municipal Income Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Florida Municipal Income Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Ohio Municipal Income Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Global Enhanced Equity Income Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Pennsylvania Municipal Income Trust</FONT>&nbsp;
</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Growth Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Prime Rate Reserves</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Institutional Senior Floating-Rate Fund</FONT>&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Senior Floating-Rate Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured California Municipal Bond Fund</FONT>&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Senior Income Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured California Municipal Bond Fund II</FONT>&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Series Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Florida Municipal Bond Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Series Trust II</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Massachusetts Municipal Bond Fund</FONT>&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Short Duration Diversified Income Fund</FONT>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Michigan Municipal Bond Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Special Investment Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Municipal Bond Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Advantaged Dividend Income Fund</FONT>&nbsp;
</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Municipal Bond Fund II</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Advantaged Global Dividend Income
      Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured New Jersey Municipal Bond Fund</FONT>&nbsp;
</TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Advantaged Global Dividend Opportunities
      Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured New York Municipal Bond Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Managed Buy-Write Income Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured New York Municipal Bond Fund II</FONT>&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Managed Buy-Write Opportunities Fund</FONT>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Ohio Municipal Bond Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Managed Buy-Write Research Fund</FONT>&nbsp;
</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Insured Pennsylvania Municipal Bond Fund</FONT>&nbsp;
    </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Managed Global Buy-Write Opportunities
      Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Investment Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Tax-Managed Premium and Dividend Income
      Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Limited Duration Income Fund</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>Eaton Vance Variable Trust</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Massachusetts Municipal Income Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%"><FONT size=+0>EV Classic Senior Floating-Rate Fund</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="44%"><FONT size=+0>Eaton Vance Michigan Municipal Income Trust</FONT>&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="52%">&nbsp;
    </TD></TR></TABLE><BR>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Minutes of Joint Session of the
      Boards of Trustees Meeting</FONT></B><BR><FONT size=+0>June 12, 2006
      </FONT><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Pursuant to notice
duly given, a joint session meeting of the Trustees of the above-named
investment companies (each hereinafter sometimes referred to as a &#147;Trust&#148; or a
&#147;Fund&#148; or collectively as the &#147;Trusts&#148; or &#147;Funds&#148;) was held in the Ninth Floor
Conference Room of Eaton Vance Management (&#147;EVM&#148;), The Eaton Vance Building, 255
State Street, Boston, Massachusetts on Monday, June 12, 2006, at 9:30 A.M.
</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The following Trustees
were present: Benjamin C. Esty, James B. Hawkes, Samuel L. Hayes, III, William
H. Park, Ronald A. Pearlman, Norton H. Reamer, Lynn A. Stout and Ralph F. Verni,
constituting all of the Trustees of each Trust and a quorum for the transaction
of business for each Trust. Messrs. Esty, Hayes, Park, Pearlman, Reamer, Verni
and Ms. Stout are not &#147;interested persons&#148; of a Trust or of EVM and its
affiliates (as defined by Section 2(a)(19) of the Investment Company Act of 1940
(the &#147;1940 Act&#148;)) (as applicable, the &#147;Independent Trustees&#148;). </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Present were the
following officers of EVM and Boston Management and Research (&#147;BMR&#148;): Barbara E.
Campbell, Vice President; Alan R. Dynner, Vice President; Thomas E. Faust Jr.,
President; Maureen A. Gemma, Vice President; and Paul M. O&#146;Neil, Vice President.
Mr. Dynner is Secretary of all of the Funds, Ms. Campbell is Treasurer of all of
the Funds, Ms. Gemma is Assistant Secretary of all of the Funds, Mr. O&#146;Neil is
Chief Compliance Officer (&#147;CCO&#148;) of all of the Funds, and Mr. Faust is an
officer of</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_52"></A>

<TABLE border=0 width=576 cellspacing=1 cellpadding=0>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That after due consideration of all relevant factors, including, but not</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>limited to the value of the aggregate assets of the Fund to which any</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>covered person may have access, the type and terms of the arrangements</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>made with the Fund&#146;s custodian for the custody and safekeeping of such</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>assets, and the nature of the securities held by the Fund, it is determined</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>that the amount, type, form and coverage provided by the ICI Mutual</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>Insurance Company Bond (the &#147;Bond&#148;) in the amount of &#36;67,000,000 is</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>approved and deemed to be reasonable and adequate;</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<FONT>FURTHER</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That after due consideration of all relevant factors, including, but not</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>limited to, the number of the other parties named as insured under said</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>Bond, the nature of the business activities of such other parties, the amount</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>of said Bond, the amount of the premium for said Bond, the ratable</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>allocation of the premiums among all parties named as insureds, and the</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>extent to which the share of the premium allocated to the Fund is less than</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>the premium the Fund would have had to pay if it had provided and</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>maintained a single insured bond, it is determined that the portion of the</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>premium on said Bond to be paid by the Fund, is approved and deemed to</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>be fair and reasonable; and</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<FONT>FURTHER</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That the Treasurer and any Assistant Treasurer are designated as officers of</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>the Fund to make any filings and give any notices required by such Fund</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>by Rule 17g-1 under the Investment Company Act of 1940.</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>

<br clear="all"style="page-break-before:always;">

<A name=page_53></A>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Asian Small Companies Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Large-Cap Value Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Boston Income Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Senior Debt Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Capital Growth Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Small-Cap Growth Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Cash Management Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Small-Cap Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Dividend Income Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>South Asia Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Emerging Markets Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Special Equities Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Floating Rate Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Strategic Income Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Global Growth Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Growth Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Government Obligations Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed International Equity Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Greater China Growth Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Mid-Cap Core Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Growth Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Multi-Cap Opportunity Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>High Income Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Small-Cap Growth Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>International Equity Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Small-Cap Value Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Investment Grade Income Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Tax-Managed Value Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Investment Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Utilities Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Large-Cap Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT size=+0>Worldwide Health Sciences Portfolio</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="30%"><FONT size=+0>Large-Cap Growth Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="41%">&nbsp;
    </TD></TR></TABLE><BR>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Minutes of Joint Session of the
      Boards of Trustees Meeting </FONT></B><BR><FONT size=+0>June 12, 2006
      </FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>Pursuant to notice duly given, a joint session
meeting of the Trustees of the above-named Portfolios (the &#147;Portfolios&#148;) was
held in the Ninth Floor Conference Room of Eaton Vance Management (&#147;EVM&#148;), The
Eaton Vance Building, 255 State Street, Boston, Massachusetts on Monday, June
12, 2006 in conjunction with the Joint Session Meeting of the Boards of Trustees
of the group of funds which included Eaton Vance Advisers Senior Floating-Rate
Fund. </FONT></P>
<P align=left><FONT size=+0>The following Trustees were present: Benjamin C.
Esty, James B. Hawkes, Samuel L. Hayes, III, William H. Park, Ronald A.
Pearlman, Norton H. Reamer, Lynn A. Stout and Ralph F. Verni, constituting a
majority of the Trustees of each Portfolio and a quorum for the transaction of
business for each Portfolio. Messrs. Esty, Hayes, Park, Pearlman, Reamer, Verni
and Ms. Stout are not &#147;interested persons&#148; of a Portfolio or of EVM and its
affiliates (as defined by Section 2(a)(19) of the Investment Company Act of 1940
(the &#147;1940 Act&#148;)) (as applicable, the &#147;Independent Trustees&#148;). Edward K.Y. Chen,
Independent Trustee, and Robert Lloyd George, Trustee, did not attend the
meeting. </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Present were the
following officers of EVM and Boston Management and Research (&#147;BMR&#148;): Barbara E.
Campbell, Vice President; Alan R. Dynner, Vice President; Thomas E. Faust Jr.,
President; Maureen A. Gemma, Vice President; and Paul M. O&#146;Neil, Vice President.
Mr. Dynner is Secretary of all the Portfolios, Ms. Gemma is Assistant Secretary
of all of the Portfolios, Mr. O&#146;Neil is Chief Compliance Officer (&#147;CCO&#148;) of all
of the Portfolios, and Mr. Faust and Ms. Campbell are officers of certain of the
Portfolios. Also present were Philip H. Newman, Esq. and Derek Steingarten, Esq.
of Goodwin Procter LLP (&#147;GP&#148;), counsel for the Independent Trustees. </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Mr. Hayes, Chairman of
the Board, presided, and Mr. Dynner kept the minutes. Mr. Dynner noted that the
Audit Committee and the Special Committee met prior to the Board meeting.
</FONT></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_54"></A>

<TABLE border=0 width=576 cellspacing=1 cellpadding=0>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That after due consideration of all relevant factors, including, but not</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>limited to the value of the aggregate assets of the Portfolio to which any</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>covered person may have access, the type and terms of the arrangements</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>made with the Portfolio&#146;s custodian for the custody and safekeeping of</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>such assets, and the nature of the securities held by the Portfolio, it is</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>determined that the amount, type, form and coverage provided by the ICI</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>Mutual Insurance Company Bond (the &#147;Bond&#148;) in the amount of</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>&#36;67,000,000 is approved and deemed to be reasonable and adequate;</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<FONT>FURTHER</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That after due consideration of all relevant factors, including, but not</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>limited to, the number of the other parties named as insured under said</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>Bond, the nature of the business activities of such other parties, the amount</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>of said Bond, the amount of the premium for said Bond, the ratable</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>allocation of the premiums among all parties named as insureds, and the</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>extent to which the share of the premium allocated to the Portfolio is less</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>than the premium the Portfolio would have had to pay if it had provided</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>and maintained a single insured bond, it is determined that the portion of</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>the premium on said Bond to be paid by the Portfolio, is approved and</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>deemed to be fair and reasonable; and</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<FONT>FURTHER</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
<U><FONT>VOTED</FONT></U><FONT>:</FONT>&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>That the Treasurer and any Assistant Treasurer are designated as officers of</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>the Portfolio to make any filings and give any notices required by such</FONT>&nbsp;
	</TD>
</TR>
<TR valign="bottom">
	<TD width=12% align=left>
&nbsp;
	</TD>
	<TD width=5%>
&nbsp;	</TD>
	<TD width=82% align=left>
<FONT>Portfolio by Rule 17g-1 under the Investment Company Act of 1940.</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>

<br clear="all"style="page-break-before:always;">




<A name="page_55"></A>

<IMG src="fidelitybondfinalx55x1.jpg" border=0>
<BR>

<br clear="all"style="page-break-before:always;">

<A name=page_56></A>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="45%"><FONT face=serif size=2>Fidelity Bond Premium Increase Allocation</FONT>&nbsp;
    </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=center width="11%">&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=center width="11%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="9%">&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%">&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="45%">
      <HR noShade SIZE=1>
    </TD>
    <TD noWrap width="7%"></TD>
    <TD noWrap width="47%" colSpan=7></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%"><FONT face=serif size=2>Increase in Coverage from $65 million to
      $67 million</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%">&nbsp;
    </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%">&nbsp;
    </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>Gross Assets at</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>Amount of</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%">&nbsp;
    </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>04/30/06</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>Bond Required</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%">&nbsp;
</TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%">&nbsp;
    </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>(in millions</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>(in thousands</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>Percentage</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>Premium</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%">&nbsp;
    </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>000,000 omitted)</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>000 omitted)</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>Allocation</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>Allocation</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="45%"></TD>
    <TD noWrap width="7%"></TD>
    <TD noWrap width="47%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%"><FONT face=serif size=2>Dividend Income Portfolio</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>23.4</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>250</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>10.10%</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>$204.12</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%"><FONT face=serif size=2>Eaton Vance Tax-Managed Global Buy-Write Opportunities
      Fund</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>2,069.9</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>1700</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>68.69%</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>$1,388.23</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%"><FONT face=serif size=2>EV Credit Opportunities Fund</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>133.8</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>525</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>21.21%</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>$428.65</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="45%"></TD>
    <TD noWrap width="7%"></TD>
    <TD noWrap width="47%" colSpan=7>
      <HR noShade SIZE=1>
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="45%"><FONT face=serif size=2>TOTALS</FONT>&nbsp; </TD>
    <TD noWrap width="7%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>2,227.1</FONT>&nbsp; </TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>2,475.0</FONT>&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>100.00%</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="9%"><FONT face=serif size=2>$2,021.00</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="45%"></TD>
    <TD noWrap width="7%"></TD>
    <TD noWrap width="47%" colSpan=7>
      <HR noShade SIZE=2>
      &nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=750 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="16%"><FONT face=serif size=2>single insureds sheet.xls</FONT>&nbsp; </TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=center width="11%">&nbsp; </TD>
    <TD noWrap width="37%">&nbsp; </TD>
    <TD noWrap align=center width="7%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT face=serif size=2>Premium Increase Allocation</FONT>&nbsp;
</TD>
    <TD noWrap width="28%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT face=serif size=2>8/16/2006 8:36 AM</FONT>&nbsp; </TD>
    <TD noWrap width="37%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT face=serif size=2>Page 1 of 1</FONT>&nbsp; </TD></TR></TABLE><BR><BR style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_57></A>
<P align=left>
<TABLE>

  <TR>
    <TD width=2>&nbsp;</TD>
    <TD noWrap><B><FONT size=+0>ICIM Services </FONT></B><BR><I><FONT size=+0>Partners in Risk Management</FONT></I><BR><B><I><FONT size=+0>Frank R. Vento</FONT></I></B><FONT size=+0> </FONT><BR><I><FONT size=+0>Vice President </FONT></I><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=2>&nbsp;</TD>
    <TD noWrap>
      <P><FONT size=+0>November 9, 2005</FONT></P>
      <P><FONT size=+0>&nbsp;</FONT><BR><FONT size=+0>Mr. Paul O&#146;Neil
      </FONT><BR><FONT size=+0>Chief Compliance Officer</FONT><BR><FONT size=+0>Eaton Vance Corporation </FONT><BR><FONT size=+0>255 State Street
      </FONT><BR><FONT size=+0>Boston, MA 02109
</FONT><BR></P></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0>

  <TR vAlign=bottom>
    <TD align=center width="3%"><FONT face=serif size=2>Re:</FONT>&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="92%"><U><FONT face=serif size=2>ICI Mutual Insurance Company Blanket Bond No. 97125105B,
      D&amp;O/E&amp;O Policy No.</FONT></U>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="3%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="92%"><U><FONT face=serif size=2>97125105D, and IDL Policy No.
      97125105I</FONT></U>&nbsp; </TD></TR></TABLE><BR>
<P align=left><FONT size=+0>Dear Paul:</FONT></P>
<P align=left><FONT size=+0>I hereby confirm that the premiums and taxes due for
the above referenced bond and D&amp;O/E&amp;O policy have been paid for the
period September 1, 2005 through September 1, 2006.</FONT></P>
<P align=left><FONT size=+0>Feel free to call me at (800) 643-4246 if you have
any questions. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>Sincerely, </FONT><BR><FONT size=+0>/s/ Frank R.
      Vento</FONT><BR></TD></TR></TABLE></P><BR style="PAGE-BREAK-BEFORE: always" clear=all>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
