<DOCUMENT>
<TYPE>EX-99.(K)(1)
<SEQUENCE>10
<FILENAME>b51783a1exv99wxkyx1y.txt
<DESCRIPTION>SUPPLEMENT TO THE TRANSFER AGENCY AND SERVICES AGREEMENT
<TEXT>
<PAGE>
                                                                  Exhibit (k)(1)


                                               September 24, 2004

PFPC Inc.
4400 Computer Drive
Westborough, MA 01581-5120
Attn:  President

     Re:  Eaton Vance Enhanced Equity Income Fund

Dear Sirs:

Please be advised that,  pursuant to Trustee action taken on September 24, 2004,
your firm was appointed  transfer and dividend  disbursing agent for Eaton Vance
Enhanced Equity Income Fund.  Accordingly,  pursuant to Sections 10(e) and 12(a)
of that certain  Amended and  Restated  Transfer  Agency and Services  Agreement
dated as of June 16,  2003,  by and  between  PFPC Inc.  and each of the various
Eaton Vance Funds listed on Exhibit 1 thereto (the "Agreement"),  you are hereby
notified that Eaton Vance Enhanced  Equity Income Fund has been added as a party
to the Agreement and that Exhibit 1 and Schedule B to the Agreement (as attached
hereto) are hereby restated in their entirety.

                                    Eaton Vance Enhanced Equity Income Fund

                                    By: /s/ Duncan W. Richardson
                                        -----------------------------------
                                        President

Accepted and Acknowledged:

PFPC Inc.

By:
    --------------------------------------
    Authorized Officer

<PAGE>

                                                                       EXHIBIT 1

                                  LIST OF FUNDS
                           Restated September 24, 2004

Eaton Vance Municipal Income Trust
Eaton Vance California Municipal Income Trust
Eaton Vance Florida Municipal Income Trust
Eaton Vance Massachusetts Municipal Income Trust
Eaton Vance Michigan Municipal Income Trust
Eaton Vance New Jersey Municipal Income Trust
Eaton Vance New York Municipal Income Trust
Eaton Vance Ohio Municipal Income Trust
Eaton Vance Pennsylvania Municipal Income Trust

Eaton Vance Insured Municipal Bond Fund
Eaton Vance Insured California Municipal Bond Fund
Eaton Vance Insured New York Municipal Bond Fund

Eaton Vance Insured Municipal Bond Fund II
Eaton Vance Insured California Municipal Bond Fund II
Eaton Vance Insured Florida Municipal Bond Fund
Eaton Vance Insured Massachusetts Municipal Bond Fund
Eaton Vance Insured Michigan Municipal Bond Fund
Eaton Vance Insured New Jersey Municipal Bond Fund
Eaton Vance Insured New York Municipal Bond Fund II
Eaton Vance Insured Ohio Municipal Bond Fund
Eaton Vance Pennsylvania Municipal Bond Fund

Eaton Vance Limited Duration Income Fund

Eaton Vance Tax-Advantaged Dividend Income Fund

Eaton Vance Senior Floating-Rate Trust

Eaton Vance Tax-Advantaged Global Dividend Income Fund

Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund

Eaton Vance Floating-Rate Income Trust

Eaton Vance Enhanced Equity Income Fund

<PAGE>

                                   SCHEDULE B

                              Restated May 21, 2004

                                  FEE SCHEDULE

1.    Initial Public Offering Fees

      IPO Project Administration Fee:             $3,000 per Fund

      IPO Project Administration Fee covers:

            Issuance of up to 1,000 certificates - Issuance of certificates in
            excess of 1,000 to be billed at $2.00 per certificate

            Administration coordination with IPO client, underwriter and legal
            representatives

            Attendance at closing (out of pocket expenses associated with such
            attendance will be billed as incurred)

            Set-up, testing and implementation of electronic settlement and
            delivery of shares through The Depository Trust Company

2.    Over-allotment Fee:                        $1,000 per Fund

            Applies in the event that the underwriters elect to exercise an
            over-allotment option which requires a second closing

3.    Standard Service Fee:

      (a)   The following standard service fees shall apply with respect to the
            the shares offered by:

                  Eaton Vance Insured Municipal Bond Fund;
                  Eaton Vance Insured California Municipal Bond Fund;
                  Eaton Vance Insured New York Municipal Bond Fund;
                  Eaton Vance Limited Duration Income Fund;
                  Eaton Vance Tax-Advantaged Dividend Income Fund;
                  Eaton Vance Senior Floating-Rate Trust;
                  Eaton Vance Tax-Advantaged Global Dividend Income Fund;
                  Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund;
                  Eaton Vance Floating-Rate Income Trust; and
                  Eaton Vance Enhanced Equity Income Fund.

            Annual Service Fee:                   $15.00 Per Account

            Monthly Minimum Fee:                  $5,000.00

<PAGE>

      (b)   The following standard service fees shall apply with respect to the
            shares offered by:

                  Eaton Vance Municipal Income Trust;
                  Eaton Vance California Municipal Income Trust;
                  Eaton Vance Florida Municipal Income Trust;
                  Eaton Vance Massachusetts Municipal Income Trust;
                  Eaton Vance Michigan Municipal Income Trust;
                  Eaton Vance New Jersey Municipal Income Trust;
                  Eaton Vance New York Municipal Income Trust;
                  Eaton Vance Ohio Municipal Income Trust; and
                  Eaton Vance Pennsylvania Municipal Income Trust.

            Each Fund shall pay 9 basis points annually on the average daily net
            assets, paid monthly, in arrears, with respect to the shares offered
            by the Fund.

      (c)   The following standard service fees shall apply with respect to the
            shares offered by:

                  Eaton Vance Insured Municipal Bond Fund II;
                  Eaton Vance Insured California Municipal Bond Fund II;
                  Eaton Vance Insured Florida Municipal Bond Fund;
                  Eaton Vance Insured Massachusetts Municipal Bond Fund;
                  Eaton Vance Insured Michigan Municipal Bond Fund;
                  Eaton Vance Insured New Jersey Municipal Bond Fund;
                  Eaton Vance Insured New York Municipal Bond Fund II;
                  Eaton Vance Insured Ohio Municipal Bond Fund; and
                  Eaton Vance Insured Pennsylvania Municipal Bond Fund.

            Each Fund shall pay 7.5 basis points annually on the average daily
            net assets, paid monthly, in arrears, with respect to the shares
            offered by the Fund.

After the one year anniversary of the effective date of this Agreement, PFPC may
adjust the above fees once per calendar year, upon thirty (30) days prior
written notice in an amount not to exceed the cumulative percentage increase in
the Consumer Price Index for All Urban Consumers (CPI-U) U.S. City Average, All
items (unadjusted) - (1982-84=100), published by the U.S. Department of Labor
since the last such adjustment in the Fund's monthly fees (or the Effective Date
absent a prior such adjustment).

</TEXT>
</DOCUMENT>
