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<SEC-DOCUMENT>0000940394-06-000122.txt : 20060127
<SEC-HEADER>0000940394-06-000122.hdr.sgml : 20060127
<ACCEPTANCE-DATETIME>20060127090330
ACCESSION NUMBER:		0000940394-06-000122
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060324
FILED AS OF DATE:		20060127
DATE AS OF CHANGE:		20060127
EFFECTIVENESS DATE:		20060127

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EATON VANCE FLORIDA MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074684
		IRS NUMBER:				046880056

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09143
		FILM NUMBER:		06555304

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 NEW YORK MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074685
		IRS NUMBER:				046880051

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09145
		FILM NUMBER:		06555300

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 OHIO MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074686
		IRS NUMBER:				046880052

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09149
		FILM NUMBER:		06555299

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 PENNSYLVANIA MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074687
		IRS NUMBER:				046880053

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09151
		FILM NUMBER:		06555298

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 MICHIGAN MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074688
		IRS NUMBER:				046880054

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09153
		FILM NUMBER:		06555302

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 MASSACHUSETTS MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074690
		IRS NUMBER:				046880055

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09147
		FILM NUMBER:		06555303

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 NEW JERSEY MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074691
		IRS NUMBER:				046880050

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09155
		FILM NUMBER:		06555301

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 CALIFORNIA MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074692
		IRS NUMBER:				046880057

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09157
		FILM NUMBER:		06555296

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	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 MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074540
		IRS NUMBER:				046880058

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-09141
		FILM NUMBER:		06555297

	BUSINESS ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		617-598-8880

	MAIL ADDRESS:	
		STREET 1:		THE EATON VANCE BUILDING
		STREET 2:		255 STATE STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>proxymit.htm
<DESCRIPTION>9 CLOSED-END FUNDS DEFINITIVE PROXY DTD 1-27-06
<TEXT>
<!DOCTYPE HTML PUBLIC "proxymit.pdf">


<HTML>
<HEAD>
   <TITLE>proxymit.pdf -- Converted by SECPublisher 4.0, created by BCL Technologies Inc., for SEC Filing</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

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

  <TR>
    <TD noWrap align=center><B>UNITED STATES SECURITIES AND EXCHANGE
      COMMISSION </B><BR><B>Washington, DC 20549
</B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>SCHEDULE 14A</B><BR><B>(Rule 14a-101)
    </B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>INFORMATION REQUIRED IN PROXY
      STATEMENT</B><BR><B>SCHEDULE 14A
INFORMATION</B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center>Proxy Statement Pursuant to Section 14(a) of the
      <BR>Securities Exchange Act of 1934 (Amendment
      No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;) <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>Filed by the Registrant [X]&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>Filed by a Party other than the Registrant [&nbsp;&nbsp; ]&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="100%"><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>Check the appropriate box:&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>[&nbsp; &nbsp;] Preliminary Proxy Statement&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>[&nbsp;&nbsp; ] Confidential, For Use of the Commission Only (as
      permitted by Rule 14a-6(e)(2))&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>[X] Definitive Proxy Statement&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>[&nbsp;&nbsp; ] Definitive Additional Materials&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=2>[&nbsp;&nbsp; ] Soliciting Material Pursuant to Section
      240.14a-12&nbsp; </FONT></TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>&nbsp; &nbsp;Eaton Vance Municipal Income Trust&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>Eaton Vance New Jersey Municipal Income Trust&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>&nbsp; &nbsp;Eaton Vance California Municipal Income Trust&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>Eaton Vance New York Municipal Income Trust&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>&nbsp; &nbsp;Eaton Vance Florida Municipal Income Trust&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>Eaton Vance Ohio Municipal Income Trust&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>&nbsp; &nbsp;Eaton Vance Massachusetts Municipal Income Trust&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>Eaton Vance Pennsylvania Municipal Income Trust&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>&nbsp; &nbsp;Eaton Vance Michigan Municipal Income Trust&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=center width="96%" colSpan=3
     ><FONT size=2>(Name of Registrant as Specified in Its
      Charter)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=center width="96%" colSpan=3
     ><FONT size=2>(Name of Person(s) Filing Proxy Statement,
      if Other Than the Registrant)</FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="44%" colSpan=3><FONT
      size=2>Payment of Filing Fee (Check the appropriate box):&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>[X]&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT size=2>No
      fee required.&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>[&nbsp;&nbsp; ]&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="96%" colSpan=3><FONT
      size=2>Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and
      0-11.&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>(1)&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>Title of each class of securities to which transaction
      applies:&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>(2)&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT
      size=2>Aggregate number of securities to which transaction applies:&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>(3)&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD noWrap align=left width="96%" colSpan=3
     ><FONT size=2>Per unit price or other underlying value of
      transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
      amount on</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>which the filing fee is calculated and state how it was
      determined):&nbsp; </FONT><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>(4)&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>Proposed maximum aggregate value of transaction:&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>(5)&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>Total fee paid:&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>[&nbsp; &nbsp;]&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="41%"><FONT
      size=2>Fee paid previously with preliminary materials.&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2>[&nbsp;&nbsp; ]&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD noWrap align=left width="96%" colSpan=3
     ><FONT size=2>Check box if any part of the fee is offset
      as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
      which the offsetting</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="99%" colSpan=5><FONT
      size=2>fee was paid previously.&nbsp; Identify the previous filing by
      registration statement number, or the Form or Schedule and the date of its
      filing.&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"><FONT
      size=2>(1)&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT
      size=2>Amount previously paid:&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=5
     ><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"><FONT
      size=2>(2)&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT
      size=2>Form, Schedule or Registration Statement no.:&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=5
     ><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"><FONT
      size=2>(3)&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT
      size=2>Filing Party:&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=5
     ><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"><FONT
      size=2>(4)&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="41%"><FONT
      size=2>Date Filed:&nbsp; </FONT></TD>
    <TD noWrap width="1%">&nbsp; </TD>
    <TD noWrap align=left width="54%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="99%" colSpan=5
     ><FONT
      size=2>-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------&nbsp;
      </FONT></TD></TR></TABLE><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_2></A>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance California Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance Municipal Income Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Florida Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance New Jersey Municipal Income
      Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Massachusetts Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance New York Municipal Income Trust</FONT></B>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Michigan Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance Ohio Municipal Income Trust</FONT></B>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=3
   ><B><FONT>Eaton Vance Pennsylvania Municipal
      Income Trust</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>The Eaton Vance Building
      </FONT></B><BR><B><FONT size=+0>255 State Street </FONT></B><BR><B><FONT
      size=+0>Boston, Massachusetts 02109</FONT></B><BR></TD></TR></TABLE></P>
<P align=right>
<TABLE>

  <TR>
    <TD noWrap align=right><FONT size=+0>January 27,
  2006</FONT><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=16>&nbsp;</TD>
    <TD noWrap><FONT size=+0>Dear
Shareholder:</FONT><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; You are cordially invited
to attend the Annual Meeting of Shareholders of your Fund, which will be held at
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109, on
Friday, March 24, 2006 at 2:30 P.M. (Boston time). </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; At this meeting, you will
be asked to consider the election of Trustees. The enclosed proxy statement
contains additional information. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; We hope that you will be
able to attend the meeting. Whether or not you plan to attend and regardless of
the number of shares you own, it is important that your shares be represented.
We urge you to complete, sign and date the enclosed proxy card and return it in
the enclosed postage-paid envelope as soon as possible to assure that your
shares are represented at the meeting. </FONT></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"
   >&nbsp; </TD>
    <TD noWrap align=left width="19%"
   ><FONT
      size=+0>Sincerely,</FONT></TD>
    <TD noWrap align=left width="41%"
   >&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=3
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"
   ><FONT size=+0>/s/ Cynthia
      J. Clemson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="41%"
   ><FONT size=+0>/s/ Robert B.
      MacIntosh</FONT>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=3
   >&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"
   ><FONT size=+0>Cynthia J.
      Clemson</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="41%"
   ><FONT size=+0>Robert B.
      MacIntosh</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"
   ><FONT
      size=+0>Co-Director</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="41%"
   ><FONT
      size=+0>Co-Director</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="39%"
   ><FONT size=+0>Municipal
      Investments</FONT>&nbsp; </TD>
    <TD noWrap align=left width="19%"
   >&nbsp; </TD>
    <TD noWrap align=left width="41%"
   ><FONT size=+0>Municipal
      Investments</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=center><B><FONT size=+0>YOUR VOTE IS IMPORTANT &#150; PLEASE RETURN YOUR
PROXY CARD PROMPTLY</FONT></B><FONT size=+0> </FONT></P>
<P align=left><B><FONT size=+0>It is important that your shares be represented
at the Annual Meeting. Whether or not you plan to attend in person, you are
requested to complete, sign and return the enclosed proxy card as soon as
possible. You may withdraw your proxy if you attend the Annual Meeting and
desire to vote in person.</FONT></B><FONT size=+0> </FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_3></A>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance California Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >&nbsp;&nbsp;&nbsp;&nbsp; Eaton Vance Municipal Income
      Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Florida Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >&nbsp;&nbsp;&nbsp;&nbsp; Eaton Vance New Jersey Municipal
      Income Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Massachusetts Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >&nbsp;&nbsp;&nbsp;&nbsp; Eaton Vance New York Municipal
      Income Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Michigan Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >&nbsp;&nbsp;&nbsp;&nbsp; Eaton Vance Ohio Municipal Income
      Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=3
   ><B><FONT>Eaton Vance Pennsylvania Municipal
      Income Trust</FONT></B>&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>NOTICE OF ANNUAL MEETING OF
      SHAREHOLDERS </FONT></B><BR><B><FONT size=+0>To Be Held Friday, March 24,
      2006 </FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The Annual Meeting of
Shareholders of each of the above registered investment companies, each a
Massachusetts business trust (collectively the &#147;Funds&#148;), will be held at the
principal office of each Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), for the following purposes: </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>To elect four Class I Trustees of each
      Fund.</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>To consider and act upon any other matters
      that may properly come before the meeting and any adjourned or postponed
      session thereof.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund will hold a
separate meeting. Shareholders of each Fund will vote separately. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The Board of Trustees of
each Fund has fixed the close of business on January 16, 2006 as the record date
for the determination of the shareholders of a Fund entitled to notice of and to
vote at the meeting and any adjournments or postponement(s) thereof. </FONT></P>
<DIV align=right>
<TABLE style="WIDTH: 265px; HEIGHT: 25px" cellSpacing=1 cellPadding=0 width=265
border=0
>

  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=+0>By Order of each Board of Trustees</FONT>&nbsp;
</TD></TR></TABLE></DIV><BR>
<DIV align=right>
<TABLE style="WIDTH: 263px; HEIGHT: 25px" cellSpacing=1 cellPadding=0 width=263
border=0
>

  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=+0>/s/ Alan R. Dynner</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<DIV align=right>
<TABLE style="WIDTH: 264px; HEIGHT: 47px" cellSpacing=1 cellPadding=0 width=264
border=0
>

  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=+0>Alan R. Dynner</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="100%"><FONT
      size=+0>Secretary</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=13>&nbsp;</TD>
    <TD noWrap><FONT size=+0>January 27, 2006 </FONT><BR><FONT size=+0>Boston,
      Massachusetts</FONT><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><I><FONT
  size=+0>IMPORTANT</FONT></I></B><BR></TD></TR></TABLE></P>
<P align=left><B><I><FONT size=+0>Shareholders can help the Board of Trustees of
their Fund avoid the necessity and additional expense to the Fund of further
solicitations to obtain a quorum by promptly returning the enclosed proxy. The
enclosed addressed envelope requires no postage if mailed in the United States
and is intended for your convenience. </FONT></I></B></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_4></A>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance California Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance Municipal Income Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Florida Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance New Jersey Municipal Income
      Trust</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Massachusetts Municipal Income
      Trust</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance New York Municipal Income Trust</FONT></B>&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"><B><FONT
     >Eaton Vance Michigan Municipal Income Trust</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="46%"><B><FONT
     >Eaton Vance Ohio Municipal Income Trust</FONT></B>&nbsp;
  </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=3
   ><B><FONT>Eaton Vance Pennsylvania Municipal
      Income Trust</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>The Eaton Vance Building
      </FONT></B><BR><B><FONT size=+0>255 State Street </FONT></B><BR><B><FONT
      size=+0>Boston, Massachusetts 02109</FONT></B><FONT size=+0>
  </FONT><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PROXY
  STATEMENT</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; A proxy is enclosed with
the foregoing Notice of the Annual Meetings of Shareholders of Eaton Vance
California Municipal Income Trust (the &#147;California Fund&#148;), Eaton Vance Florida
Municipal Income Trust (the &#147;Florida Fund&#148;), Eaton Vance Massachusetts Municipal
Income Trust (the &#147;Massachusetts Fund&#148;), Eaton Vance Michigan Municipal Income
Trust (the &#147;Michigan Fund&#148;), Eaton Vance Municipal Income Trust (the &#147;Municipal
Fund&#148;), Eaton Vance New Jersey Municipal Income Trust (the &#147;New Jersey Fund&#148;),
Eaton Vance New York Municipal Income Trust (the &#147;New York Fund&#148;), Eaton Vance
Ohio Municipal Income Trust (the &#147;Ohio Fund&#148;) and Eaton Vance Pennsylvania
Municipal Income Trust (the &#147;Pennsylvania Fund&#148;) (collectively the &#147;Funds&#148;) to
be held March 24, 2006, for the benefit of shareholders who do not expect to be
present at the meeting. This proxy is solicited on behalf of the Board of
Trustees of each Fund and is revocable by the person giving it prior to exercise
by a signed writing filed with the Fund&#146;s Secretary or by executing and
delivering a later dated proxy or by attending the meeting and voting the shares
in person. Each proxy will be voted in accordance with its instructions; if no
instruction is given, an executed proxy will authorize the persons named as
attorneys, or any of them, to vote in favor of the election of each Trustee.
This proxy material is being mailed to shareholders on or about January 27,
2006. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The Board of Trustees of
each Fund has fixed the close of business on January 16, 2006 as the record date
for the determination of the shareholders entitled to notice of and to vote at
the meeting and any adjournments or postponement(s) thereof. Shareholders at the
close of business on the record date will be entitled to one vote for each share
held. The number of Common Shares, $.01 par value per share (&#147;Common Shares&#148;),
and the number of Auction Preferred Shares, $.01 par value per share,
liquidation preference $25,000 per share (&#147;APS&#148;), of each Fund outstanding on
January 16, 2006 were as follows: </FONT></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=center width="32%">&nbsp;
    </TD>
    <TD noWrap align=center width="33%" rowSpan=3
   ><FONT size=+0>No. of Common</FONT><BR><FONT
      size=+0>Shares Outstanding</FONT><BR><U><FONT>January
      16, 2006</FONT></U></TD>
    <TD noWrap align=center width="35%" rowSpan=3
   ><FONT size=+0>No. of APS</FONT><BR><FONT size=+0>Shares
      Outstanding</FONT><BR><U><FONT>on January 16,
      2006</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%">&nbsp;
    </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"
     ><U><FONT>Fund</FONT></U></TD></TR>
  <TR>
    <TD noWrap align=center width="100%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>California Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>7,181,487</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>2,360</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Florida Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>4,257,407</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>1,420</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Massachusetts Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>2,710,930</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>860</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Michigan Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>2,116,293</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>700</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Municipal Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>16,955,679</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>5,240</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>New Jersey Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>4,619,136</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>1,520</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>New York Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>5,375,345</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>1,780</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Ohio Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>2,829,304</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>940</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="32%"><FONT
      size=+0>Pennsylvania Fund</FONT>&nbsp; </TD>
    <TD noWrap align=center width="33%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>2,707,321</FONT>&nbsp; </TD>
    <TD noWrap align=center width="35%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>900</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund will vote
separately on each item; votes of multiple Funds will not be
aggregated.</FONT></P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_5></A>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; As of January 16, 2006, to each Fund&#146;s
knowledge, (i) no shareholder beneficially owned more than 5% of the outstanding
shares of a Fund; and (ii) the Trustees and officers of each Fund, individually
and as a group, owned beneficially less than 1% of the outstanding shares of
each Fund. </P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; The Boards of Trustees of the Funds know
of no business other than that mentioned in Item 1 of the Notice of Meeting that
will be presented for consideration. If any other matters are properly
presented, it is the intention of the persons named as attorneys in the enclosed
proxy to vote the proxies in accordance with their judgment on such matters.
</P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>PROPOSAL 1.&nbsp;&nbsp; ELECTION OF
      TRUSTEES</B><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund&#146;s Agreement and Declaration of
Trust provides that a majority of the Trustees shall fix the number of the
entire Board and that such number shall be at least two and no greater than
fifteen. Each Board has fixed the number of Trustees at eight, effective the
date of the Annual Meeting. Each Fund&#146;s Agreement and Declaration of Trust
further provides that the Board of Trustees shall be divided into three classes.
The term of office of the Class I Trustee expires on the date of the 2006 Annual
Meeting, and the term of office of the Class II and Class III Trustees will
expire one and two years thereafter, respectively. Accordingly, only nominees
for Class I Trustees are currently proposed for election. Trustees chosen to
succeed the Trustees whose terms are expiring will be elected for a three-year
term. An effect of staggered terms is to limit the ability of entities or
persons to acquire control of a Fund. </P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Proxies will be voted for the election of
the following Class I nominees: Benjamin C. Esty, Ronald A. Pearlman, Ralph F.
Verni and Lynn A. Stout. Mr. Pearlman and Ms. Stout are currently serving as
Trustees and have consented to continue to so serve. In the event that a nominee
is unable to serve for any reason (which is not now expected) when the election
occurs, the accompanying Proxy will be voted for such other person or persons as
the Board of Trustees may recommend.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; The Class II Trustees serving until the
2007 Annual Meeting are James B. Hawkes and Samuel L. Hayes, III. The Class III
Trustees serving until the 2008 Annual Meeting are William H. Park and Norton H.
Reamer.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; The nominees for Class I Trustee and each
Fund&#146;s current Class II and Class III Trustees and their principal occupations
for at least the last five years are described below. </P>
<TABLE cellSpacing=1 cellPadding=0 width=700 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="39%"><FONT
      size=2><B>TRUSTEES</B>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="39%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%" rowSpan=6
   ><FONT size=2><B>Number of</B></FONT><BR><FONT
      size=2><B>Portfolios in</B></FONT><BR><FONT
      size=2><B>Fund</B></FONT><BR><FONT size=2><B>Complex</B></FONT><BR><FONT
      size=2><B>Overseen by</B></FONT><BR><FONT
      size=2><B>Trustee</B><B><SUP>(2)</SUP></B></FONT></TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%" rowSpan=5
   ><FONT size=2><B>Term of</B></FONT><BR><FONT
      size=2><B>Office and</B></FONT><BR><FONT size=2><B>Length
      of</B></FONT><BR><FONT size=2><B>Time</B></FONT><BR><FONT
      size=2><B>Served</B></FONT></TD>
    <TD noWrap align=center width="39%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="39%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="13%" rowSpan=4
   ><FONT size=2><B>Oher</B></FONT><BR><FONT
      size=2><B>Directorships</B></FONT><BR><FONT size=2><B>Held
      by</B></FONT><BR><FONT size=2><B>Trustee</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%" rowSpan=3
   ><FONT size=2><B>Position(s)</B></FONT><BR><FONT
      size=2><B>Held with</B></FONT><BR><FONT size=2><B>Fund</B></FONT></TD>
    <TD noWrap align=center width="39%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%" rowSpan=2
     ><FONT size=2><B>Name, Address</B>&nbsp; </FONT><BR><FONT
      size=2><B>and Age</B><B><SUP>(1)</SUP></B>&nbsp; </FONT></TD>
    <TD noWrap align=center width="39%" rowSpan=2
   ><FONT size=2><B>Principal Occupations
      During</B></FONT><BR><FONT size=2><B>Past Five Years</B></FONT></TD></TR>
  <TR vAlign=bottom></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6>
      <HR noShade SIZE=1>
      &nbsp;<FONT size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="99%" colSpan=6
   ><FONT size=2><STRONG>CLASS I TRU</STRONG><STRONG>STEES
      NOMINATED FOR ELECTION</STRONG></FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="16%" rowSpan=2
   ><FONT size=2><B>NONINTERESTED</B>&nbsp; </FONT><BR><FONT
      size=2><B>TRUSTEES</B>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="39%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="39%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="16%" rowSpan=2
   ><FONT size=2><B>Benjamin C. Esty</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 1/2/63&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="10%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Current&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Nominee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; for
      Class I&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; Trustee&nbsp;
</FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>-----&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="39%" rowSpan=6
   ><FONT size=2>Roy and Elizabeth Simmons Professor
      of&nbsp;&nbsp;</FONT><BR><FONT size=2>Business Administration,
      Harvard&nbsp;&nbsp;</FONT><BR><FONT size=2>University Graduate School of
      Business&nbsp;&nbsp;</FONT><BR><FONT size=2>Administration (since 2003).
      Formerly,&nbsp;&nbsp;</FONT><BR><FONT size=2>Associate Professor, Harvard
      University&nbsp;&nbsp;</FONT><BR><FONT size=2>Graduate School of
      Business&nbsp;&nbsp;</FONT><BR><FONT size=2>Administration
      (2000-2003).&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>152</FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>None</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="13%"><FONT
      size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
<P align=center>2</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_6></A>
<TABLE cellSpacing=1 cellPadding=0 width=700 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%" rowSpan=6
   ><FONT size=2><B>Number of</B></FONT><BR><FONT
      size=2><B>Portfolios in</B></FONT><BR><FONT
      size=2><B>Fund</B></FONT><BR><FONT size=2><B>Complex</B></FONT><BR><FONT
      size=2><B>Overseen by</B></FONT><BR><FONT
      size=2><B>Trustee</B><B><SUP>(2)</SUP></B></FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%" rowSpan=5
   ><FONT size=2><B>Term of</B></FONT><BR><FONT
      size=2><B>Office and</B></FONT><BR><FONT size=2><B>Length
      of</B></FONT><BR><FONT size=2><B>Time</B></FONT><BR><FONT
      size=2><B>Served</B></FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%" rowSpan=4
   ><FONT size=2><B>Other</B></FONT><BR><FONT
      size=2><B>Directorships</B></FONT><BR><FONT size=2><B>Held
      by</B></FONT><BR><FONT size=2><B>Trustee</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="10%" rowSpan=3
   ><FONT size=2><B>Position(s)</B></FONT><BR><FONT
      size=2><B>Held with</B></FONT><BR><FONT size=2><B>Fund</B></FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%" rowSpan=2
     ><FONT size=2><B>Name, Address</B>&nbsp; </FONT><BR><FONT
      size=2><B>and Age</B><B><SUP>(1)</SUP></B>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%" rowSpan=2
   ><FONT size=2><B>Principal Occupations During Past
      Five</B></FONT><BR><FONT size=2><B>Years</B></FONT></TD></TR>
  <TR vAlign=bottom></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>
      <HR noShade SIZE=1>
      &nbsp;</FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
      size=2></FONT><FONT size=2></FONT><FONT size=2></FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="20%" rowSpan=2
   ><FONT size=2><B>Ronald A. Pearlman</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 7/10/40&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="10%" rowSpan=2
   ><FONT size=2>&nbsp;&nbsp; Class I&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Until 2006.&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      since 2003.&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="36%" rowSpan=4
   ><FONT size=2>Professor of Law, Georgetown
      University&nbsp; </FONT><BR><FONT size=2>Law Center (since 1999).
      Formerly, Tax&nbsp; </FONT><BR><FONT size=2>Partner, Covington &amp;
      Burling,&nbsp; </FONT><BR><FONT size=2>Washington, DC (1991-2000).&nbsp;
      </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>161</FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>None&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="20%" rowSpan=2
   ><FONT size=2><B>Ralph F. Verni</B>&nbsp; </FONT><BR><FONT
      size=2>DOB: 1/26/43&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="10%" rowSpan=4
   ><FONT size=2>&nbsp; &nbsp;Current&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Nominee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; for
      Class I&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; Trustee&nbsp;
</FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp;&nbsp; -----&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="36%" rowSpan=9
   ><FONT size=2>Consultant and private investor (since&nbsp;
      </FONT><BR><FONT size=2>2000). Formerly, President and Chief&nbsp;
      </FONT><BR><FONT size=2>Executive Officer, Redwood Investment&nbsp;
      </FONT><BR><FONT size=2>Systems, Inc. (software developer) (2000).&nbsp;
      </FONT><BR><FONT size=2>Formerly, President and Chief Executive&nbsp;
      </FONT><BR><FONT size=2>Officer, State Street Research &amp;&nbsp;
      </FONT><BR><FONT size=2>Management (investment adviser), SSRM&nbsp;
      </FONT><BR><FONT size=2>Holdings (parent of State Street Research&nbsp;
      </FONT><BR><FONT size=2>&amp; Management), and SSR Realty&nbsp;
      </FONT><BR><FONT size=2>(institutional realty manager) (1992-2000).&nbsp;
      </FONT></TD>
    <TD noWrap align=center width="10%"><FONT
      size=2>152</FONT></TD>
    <TD vAlign=top noWrap align=left width="11%" rowSpan=7
   ><FONT size=2>Director of&nbsp; </FONT><BR><FONT
      size=2>W.P. Carey &amp;&nbsp; </FONT><BR><FONT size=2>Company LLC&nbsp;
      </FONT><BR><FONT size=2>(manager of&nbsp; </FONT><BR><FONT size=2>real
      estate&nbsp; </FONT><BR><FONT size=2>investment&nbsp; </FONT><BR><FONT
      size=2>trusts)&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="20%" rowSpan=2
   ><FONT size=2><B>Lynn A. Stout</B>&nbsp; </FONT><BR><FONT
      size=2>DOB: 9/14/57&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="10%" rowSpan=2
   ><FONT size=2>&nbsp;&nbsp; Class I&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="12%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Until 2006.&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      since 1998.&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="36%" rowSpan=4
   ><FONT size=2>Professor of Law, University of
      California&nbsp; </FONT><BR><FONT size=2>at Los Angeles, School of Law
      (since July&nbsp; </FONT><BR><FONT size=2>2001). Formerly, Professor of
      Law,&nbsp; </FONT><BR><FONT size=2>Georgetown University Law Center.&nbsp;
      </FONT></TD>
    <TD align=center width="10%"><FONT
      size=2>161</FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>None&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="99%" colSpan=6
     ><FONT size=2><B>CLASS II AND CLASS III
    TRUSTEES</B></FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2><B>INTERESTED TRUSTEE</B>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="20%" rowSpan=2
   ><FONT size=2><B>James B. Hawkes</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 11/9/41&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="10%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Vice&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; President&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      and Class II&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; Trustee&nbsp;
      </FONT></TD>
    <TD vAlign=top align=left width="12%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Until 2007.&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      since 1998.&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="36%" rowSpan=9
   ><FONT size=2>Chairman, President and Chief
      Executive&nbsp; </FONT><BR><FONT size=2>Officer of Eaton Vance Management,
      and&nbsp; </FONT><BR><FONT size=2>its trustee (Eaton Vance, Inc.)
      and&nbsp; </FONT><BR><FONT size=2>Chairman and Chief Executive Officer
      of&nbsp; </FONT><BR><FONT size=2>Eaton Vance Corp.; Vice President
      and&nbsp; </FONT><BR><FONT size=2>Director of Eaton Vance
      Distributors,&nbsp; </FONT><BR><FONT size=2>Inc.; Director of Eaton Vance,
      Inc.&nbsp; </FONT><BR><FONT size=2>Trustee and/or officer of 161
      registered&nbsp; </FONT><BR><FONT size=2>investment companies in the
      Eaton&nbsp; </FONT><BR><FONT size=2>Vance Fund Complex.&nbsp; </FONT></TD>
    <TD align=center width="10%"><FONT
      size=2>161</FONT></TD>
    <TD vAlign=top align=left width="11%" rowSpan=3
   ><FONT size=2>Director of&nbsp; </FONT><BR><FONT
      size=2>Eaton Vance&nbsp; </FONT><BR><FONT size=2>Corp.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="20%" rowSpan=2
   ><FONT size=2><B>NONINTERESTED</B>&nbsp; </FONT><BR><FONT
      size=2><B>TRUSTEES</B>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="20%" rowSpan=2
   ><FONT size=2><B>Samuel L. Hayes, III (A)</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 2/23/35&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="10%" rowSpan=5
   ><FONT size=2>&nbsp;&nbsp; Chairman&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; of the&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      Board and&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp; Class II&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="12%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Until 2007.&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      since 1998.&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="36%" rowSpan=8
   ><FONT size=2>Jacob H. Schiff Professor of
      Investment&nbsp; </FONT><BR><FONT size=2>Banking Emeritus, Harvard
      University&nbsp; </FONT><BR><FONT size=2>Graduate School of Business&nbsp;
      </FONT><BR><FONT size=2>Administration. Director of Yakima&nbsp;
      </FONT><BR><FONT size=2>Products, Inc. (manufacturer of&nbsp;
      </FONT><BR><FONT size=2>automotive accessories) (since 2001) and&nbsp;
      </FONT><BR><FONT size=2>Director of Telect, Inc.&nbsp; </FONT><BR><FONT
      size=2>(telecommunication services company)&nbsp; </FONT><BR><FONT
      size=2>(since 2000).&nbsp; </FONT></TD>
    <TD align=center width="10%"><FONT
      size=2>161</FONT></TD>
    <TD vAlign=top align=left width="11%" rowSpan=4
   ><FONT size=2>Director of&nbsp; </FONT><BR><FONT
      size=2>Tiffany &amp; Co.&nbsp; </FONT><BR><FONT size=2>(specialty&nbsp;
      </FONT><BR><FONT size=2>retailer)&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="20%" rowSpan=2
   ><FONT size=2><B>William H. Park</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 9/19/47&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp;&nbsp; Class III&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp;&nbsp; Until 2008.&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>President and Chief Executive Officer,&nbsp; </FONT></TD>
    <TD align=center width="10%"><FONT
      size=2>158</FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>None&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%"><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>Prizm Capital Management, LLC&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>(investment management firm) (since&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp;&nbsp; since 2003.&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>2002). Formerly, Executive Vice&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>President and Chief Financial Officer,&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="36%"><FONT
      size=2>United Asset Management Corporation (a&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>holding company owning institutional&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>investment management firms) (1982-&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="36%"><FONT
      size=2>2001).&nbsp; </FONT></TD>
    <TD align=left width="10%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
<P align=center>3</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_7></A>
<TABLE cellSpacing=1 cellPadding=0 width=700 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%" rowSpan=6
   ><FONT size=2><B>Number of</B></FONT><BR><FONT
      size=2><B>Portfolios in</B></FONT><BR><FONT
      size=2><B>Fund</B></FONT><BR><FONT size=2><B>Complex</B></FONT><BR><FONT
      size=2><B>Overseen by</B></FONT><BR><FONT
      size=2><B>Trustee</B><B><SUP>(2)</SUP></B></FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%" rowSpan=5
   ><FONT size=2><B>Term of</B></FONT><BR><FONT
      size=2><B>Office and</B></FONT><BR><FONT size=2><B>Length
      of</B></FONT><BR><FONT size=2><B>Time</B></FONT><BR><FONT
      size=2><B>Served</B></FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%" rowSpan=4
   ><FONT size=2><B>Other</B></FONT><BR><FONT
      size=2><B>Directorships</B></FONT><BR><FONT size=2><B>Held
      by</B></FONT><BR><FONT size=2><B>Trustee</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=center width="11%" rowSpan=3
   ><FONT size=2><B>Position(s)</B></FONT><BR><FONT
      size=2><B>Held with</B></FONT><BR><FONT size=2><B>Fund</B></FONT></TD>
    <TD noWrap align=center width="36%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%" rowSpan=2
     ><FONT size=2><B>Name, Address</B>&nbsp; </FONT><BR><FONT
      size=2><B>and Age</B><B><SUP>(1)</SUP></B>&nbsp; </FONT></TD>
    <TD noWrap align=center width="36%" rowSpan=2
   ><FONT size=2><B>Principal Occupations During
      Past</B></FONT><BR><FONT size=2><B>Five Years</B></FONT></TD></TR>
  <TR vAlign=bottom></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>
      <HR noShade SIZE=1>
      &nbsp;</FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
      size=2></FONT><FONT size=2></FONT><FONT size=2></FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=6><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="17%" rowSpan=2
   ><FONT size=2><B>Norton H. Reamer (A)</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 9/21/35&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="11%" rowSpan=2
   ><FONT size=2>&nbsp;&nbsp; Class III&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=4
   ><FONT size=2>&nbsp;&nbsp; Until 2008.&nbsp;
      </FONT><BR><FONT size=2>&nbsp;&nbsp; 3 years.&nbsp; </FONT><BR><FONT
      size=2>&nbsp;&nbsp; Trustee&nbsp; </FONT><BR><FONT size=2>&nbsp;&nbsp;
      since 1998.&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="36%" rowSpan=17
   ><FONT size=2>President, Chief Executive Officer and
      a&nbsp; </FONT><BR><FONT size=2>Director of Asset Management Finance&nbsp;
      </FONT><BR><FONT size=2>Corp. (a specialty finance company&nbsp;
      </FONT><BR><FONT size=2>serving the investment management&nbsp;
      </FONT><BR><FONT size=2>industry) (since October 2003). President,&nbsp;
      </FONT><BR><FONT size=2>Unicorn Corporation (an investment and&nbsp;
      </FONT><BR><FONT size=2>financial advisory services company)&nbsp;
      </FONT><BR><FONT size=2>(since September 2000). Formerly,&nbsp;
      </FONT><BR><FONT size=2>Chairman and Chief Operating Officer,&nbsp;
      </FONT><BR><FONT size=2>Hellman, Jordan Management Co., Inc.&nbsp;
      </FONT><BR><FONT size=2>(an investment management company)&nbsp;
      </FONT><BR><FONT size=2>(2000-2003). Formerly, Advisory&nbsp;
      </FONT><BR><FONT size=2>Director of Berkshire Capital Corporation&nbsp;
      </FONT><BR><FONT size=2>(investment banking firm) (2002-2003).&nbsp;
      </FONT><BR><FONT size=2>Formerly, Chairman of the Board, United&nbsp;
      </FONT><BR><FONT size=2>Asset Management Corporation (a holding&nbsp;
      </FONT><BR><FONT size=2>company owning institutional investment&nbsp;
      </FONT><BR><FONT size=2>management firms) and Chairman,&nbsp;
      </FONT><BR><FONT size=2>President and Director, UAM Funds&nbsp;
      </FONT><BR><FONT size=2>(mutual funds) (1980-2000).&nbsp; </FONT></TD>
    <TD noWrap align=center width="12%"><FONT
      size=2>161</FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>None&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="17%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="100%" colSpan=3
     ><FONT
      size=2><SUP>(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SUP>The business address of
      each Trustee is The Eaton Vance Building, 255 State Street, Boston, MA
      02109.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2><SUP>(2)</SUP>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="97%"><FONT
      size=2>Includes both master and feeder funds in master-feeder
      structure.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="2%"><FONT
      size=2><SUP>(A)</SUP>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD align=left width="97%"><FONT
      size=2>APS Trustee.&nbsp; </FONT></TD></TR></TABLE><BR>
<P align=left><B>Interested Trustee </B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; James B. Hawkes is an &#147;interested person&#148;
(as defined in the Investment Company Act of 1940 (the &#147;1940 Act&#148;)) by reason of
his affiliations with Eaton Vance Management (&#147;EVM&#148; or &#147;Eaton Vance&#148;), each
Fund&#146;s investment adviser, and Eaton Vance Corp. (&#147;EVC&#148;), a publicly-held
holding company, which owns all the outstanding shares of EVM and of EVM&#146;s
trustee, Eaton Vance, Inc. (&#147;EV&#148;). (EVM, EVC, and their affiliates are sometimes
referred to collectively as the &#147;EVC Organization&#148;.) Mr. Hawkes holds a position
with other Eaton Vance affiliates that is comparable to his position with Eaton
Vance listed above. </P>
<P align=left>
<TABLE>

  <TR>
    <TD width=21>&nbsp;</TD>
    <TD noWrap><B>Election of Trustees by APS and Common
  Shares</B><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Under the terms of each Fund&#146;s By-Laws,
as amended (the &#147;By-Laws&#148;), the holders of the APS are entitled as a class, to
the exclusion of the holders of the Common Shares, to elect two Trustees of each
Fund (identified by an &#147;(A)&#148; after their names above). Simply stated, the APS
Trustees are only elected by the holders of the Fund&#146;s APS. Holders of Common
Shares do not vote on the election of APS Trustees. No APS Trustees are to be
elected at this meeting. The By-Laws further provide for the election of the
other nominees named above by the holders of the Common Shares and the APS,
voting as a single class. Election of Trustees is non-cumulative. Shareholders
do not have appraisal rights in connection with the proposal in this proxy
statement. The Trustees of a Fund shall be elected by the affirmative vote of a
plurality of the shares of the Fund entitled to vote. No nominee is a party
adverse to a Fund or any of its affiliates in any material pending legal
proceeding, nor does any nominee have an interest materially adverse to the
Fund. </P>
<P align=center>4</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_8></A>
<P align=left><B>Share Ownership by Trustees</B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; The following table shows the dollar
range of shares beneficially owned in a Fund and in all Eaton Vance funds by
each Trustee or nominee for Trustee:</P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=left width="16%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%" rowSpan=3
   ><FONT
      size=2><B>Aggregate Dollar Range of Equity</B></FONT><BR><FONT
      size=2><B>Securities in all Eaton Vance Funds</B></FONT><BR><FONT
      size=2><B><U>Overseen by
      Trustee</U><SUP><SUP>+</SUP></SUP></B><B><SUP></SUP></B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%" rowSpan=2
   ><FONT
      size=2><B>Dollar Range of</B></FONT><BR><FONT size=2><B><U>Fund Shares
      Held</U><SUP><SUP>+</SUP></SUP><SUP></SUP></B></FONT></TD>
    <TD noWrap width="12%"
 >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2><B><U>Name of
      Trustee&nbsp;</U></B></FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap width="12%"
 >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2><B>Interested
      Trustee</B>&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=left width="16%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT
    size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;James B. Hawkes&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>Over
      $100,000**</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT
      size=2><B>Noninterested Trustees</B>&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT
    size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Samuel L. Hayes, III&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>Over
      $100,000***</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000*</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;William H. Park&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Ronald A. Pearlman&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Norton H. Reamer&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Lynn A. Stout&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000*</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2><B>Nominees
      for Noninterested Trustee</B>&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT
    size=2>&nbsp;</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT
    size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Benjamin C. Esty&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>$50,001 -
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="29%"
   ><FONT size=2>&nbsp;
      &nbsp;Ralph F. Verni&nbsp;</FONT></TD>
    <TD noWrap width="14%">&nbsp;</TD>
    <TD noWrap align=center width="16%"
   ><FONT size=2>None</FONT></TD>
    <TD noWrap width="12%">&nbsp;</TD>
    <TD noWrap align=center width="28%"
   ><FONT size=2>Over
      $100,000*</FONT></TD></TR></TABLE></DIV><BR>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="5%"><FONT
      size=2>*&nbsp;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="93%"><FONT
      size=2>Includes shares held in Trustee Deferred Compensation
      Plan.&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="5%"><FONT
      size=2>**&nbsp;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="93%"><FONT
      size=2>Shares held in Municipal Fund.&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="5%"><FONT
      size=2>***&nbsp;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="93%"><FONT
      size=2>Shares held in Massachusetts Fund.&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="5%"><FONT
      size=2>+&nbsp;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="93%"><FONT
      size=2>Figures are as of January 16,
2006.&nbsp;</FONT></TD></TR></TABLE></DIV><BR>
<P align=left><B>Board Meetings and Committees</B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During the fiscal year ended
November 30, 2005, the Trustees of each Fund met nine times. The Board of
Trustees has three formal standing committees, an Audit Committee, a Special
Committee and a Governance Committee. The Audit Committee met five times, the
Special Committee met eight times and the Governance Committee met six times
during such period. Each Fund&#146;s Trustees listed above attended at least 75% of
such Board and Committee meetings on which he or she serves. None of the
Trustees attended the 2005 Annual Meeting of Shareholders.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Audit, Special and Governance
Committees of the Board of Trustees of each Fund are each comprised of Trustees
who are not &#147;interested persons&#148; as that term is defined under the 1940 Act
(&#147;Independent Trustees&#148;). The respective duties and responsibilities of these
Committees remain under the continuing review of the Governance Committee and
the Board.</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Messrs. Reamer (Chair), Hayes, Park
and Ms. Stout serve on the Audit Committee of the Board of Trustees of each
Fund, such Audit Committee being established in accordance with Section
3(a)(58)(A) of the Securities Exchange Act of 1934. Each Audit Committee member
is independent under applicable listing standards of the New York and American
Stock Exchanges (as applicable). The purposes of the Audit Committee are to (i)
oversee each Fund&#146;s accounting and financial reporting processes, its internal
control over financial reporting, and, as appropriate, the internal control over
financial reporting of certain service providers; (ii) oversee or, as
appropriate, assist Board oversight of the quality and integrity of each Fund&#146;s
financial statements and the independent audit thereof; (iii) oversee, or, as
appropriate, assist Board oversight of, each Fund&#146;s compliance with legal and
regulatory requirements that relate to the Fund&#146;s accounting and financial
reporting, internal control over financial reporting and independent audits;
(iv) approve, prior to appointment, the engagement and, when appropriate,
replacement of the independent auditors, and, if applicable, nominate
independent auditors to be proposed for shareholder ratification in any proxy
statement of each Fund; (v) evaluate the qualifications, independence and
performance of the independent auditors and the audit partner in charge of
leading the audit; and (vi) prepare such Audit Committee reports consistent with
the requirements of Rule 306 of Regulation S-K for inclusion in the proxy
statement for the Annual Meeting of Shareholders of each Fund. Each Fund&#146;s Board
of Trustees has adopted a written charter for its Audit Committee, a copy of
which is attached as Exhibit A. The Audit</P>
<P align=center>5</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_9></A>
<P align=left><FONT size=+0>Committee&#146;s Report is set forth below under
&#147;Additional Information&#148;. The Board of Trustees of each Fund has designated
Messrs. Park, Hayes and Reamer as the Fund&#146;s Audit Committee financial experts.
</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Messrs. Hayes (Chair),
Park, Pearlman, Reamer and Ms. Stout serve on the Special Committee of the Board
of Trustees of each Fund. The purposes of the Special Committee are to consider,
evaluate and make recommendations to the Board of Trustees concerning the
following matters: (i) contractual arrangements with each service provider to a
Fund, including advisory, sub-advisory, transfer agency, custodial and fund
accounting, distribution services (if any) and administrative services; (ii) any
and all other matters in which any of a Fund&#146;s service providers (including
Eaton Vance or any affiliated entity thereof) has any actual or potential
conflict of interest with the interests of a Fund or its shareholders; and (iii)
any other matter appropriate for review by the Independent Trustees, unless the
matter is within the responsibilities of the Audit Committee or the Governance
Committee of the Fund. </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Ms. Stout (Chair) and
Messrs. Hayes, Park, Pearlman and Reamer serve on the Governance Committee of
the Board of Trustees of the Fund. Each Governance Committee member is
independent under applicable listing standards of the New York Stock Exchange.
The purpose of the Governance Committee is to consider, evaluate and make
recommendations to the Board of Trustees with respect to the structure,
membership and operation of the Board of Trustees and the Committees thereof,
including the nomination and selection of Independent Trustees and a Chairperson
of the Board and the compensation of Independent Trustees. </FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The Fund&#146;s Board of
Trustees has adopted a written charter for its Governance Committee, not
available on the Fund&#146;s website, a copy of which is attached as Exhibit B. The
Governance Committee identifies candidates by obtaining referrals from such
sources as it deems appropriate, which may include current Trustees, management
of the Fund, counsel and other advisors to the Trustees, and shareholders of the
Fund who submit recommendations in accordance with the procedures described in
the Committee&#146;s charter. In no event shall the Governance Committee consider as
a candidate to fill any vacancy an individual recommended by management of the
Fund, unless the Governance Committee has invited management to make such a
recommendation. The Governance Committee will, when a vacancy exists or is
anticipated, consider any nominee for Independent Trustee recommended by a
shareholder if such recommendation is submitted in writing to the Governance
Committee, contains sufficient background information concerning the candidate,
including evidence the candidate is willing to serve as an Independent Trustee
if selected for the position, and is received in a sufficiently timely manner.
The Governance Committee&#146;s procedures for identifying and evaluating candidates
for the position of Independent Trustee, including the procedures to be followed
by shareholders of the Fund wishing to recommend such candidates for
consideration by the Governance Committee and the qualifications the Governance
Committee will consider, are set forth in Appendix A to the Committee&#146;s charter.
Mr. Esty and Mr. Verni were recommended to the Governance Committee by one of
the Independent Trustees. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Communications with the
  Board</FONT></B><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Shareholders wishing
to communicate with the Board may do so by sending a written communication to
the Chairperson of the Board, any Chairperson of the Audit Committee, Special
Committee or Governance Committee or to the Independent Trustees as a group, at
the following address: The Eaton Vance Building, 255 State Street, Boston, MA
02109, c/o the Secretary of the applicable Fund.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Remuneration of
  Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The fees and expenses of
those Trustees of each Fund who are not members of the Eaton Vance Organization
will be paid by the Funds. For the fiscal year ended November 30, 2005, the
noninterested Trustees of the Funds earned the compensation set forth below in
their capacities as Trustees of the Funds. For the calendar year ended December
31, 2005, the Trustees earned the following compensation in their capacities as
Trustees of the funds in the Eaton Vance fund complex</FONT><SUP><FONT
size=+0>(1)</FONT></SUP><FONT size=+0>: </FONT></P>
<P align=center><FONT size=+0>6</FONT></P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_10></A>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT
      size=2><U>Samuel L. Hayes, III</U>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><FONT
      size=2><U>William H. Park</U>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT
      size=2><U>Ronald A. Pearlman</U>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT
      size=2><U>Norton H. Reamer</U>&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT
      size=2><U>Lynn A. Stout</U>&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=11><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>California Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;$1,939</FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp;$1,321&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;$1,268&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>$1,415&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp;$1,394&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Florida Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp; 1,532</FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1,036&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;968&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp; 1,121&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1,094&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Massachusetts Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;339&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;237&nbsp;
</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;250&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;245&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;250&nbsp;
  </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Michigan Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;339&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;237&nbsp;
</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;250&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;245&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;250&nbsp;
  </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Municipal Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;2,888&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1,985&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,968&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;2,102&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp;&nbsp; &nbsp; &nbsp;2,095&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>New Jersey Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;1,532&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1,036&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;968&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;1,121&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;1,094&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>New York Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; &nbsp;1,532&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp;&nbsp; &nbsp; &nbsp; &nbsp;1,036&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;968&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;&nbsp;1,121&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp;&nbsp; &nbsp;1,094&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Ohio Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;339&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;237&nbsp;
</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;250&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;245&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; &nbsp;250&nbsp;
      </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Pennsylvania Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;339&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;237&nbsp;
</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;250&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;245&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp; &nbsp; &nbsp;250&nbsp;
      </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Total Compensation&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>from Fund and Fund&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="14%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="11%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="15%"><FONT
      size=2>Complex&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $271,248&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="13%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;$180,000<SUP>(2)</SUP>&nbsp;
    </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="16%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$180,000&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="14%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;$190,000</FONT></TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="11%"><FONT
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;$190,000<SUP>(3)</SUP>&nbsp; </FONT></TD></TR></TABLE></DIV><BR>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=2>(1)&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="96%"><FONT
      size=2>As of January 16, 2006, the Eaton Vance Fund Complex consisted of
      161 registered investment companies or series thereof.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=2>(2)&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="96%"><FONT
      size=2>Includes $141,806 of deferred compensation.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=2>(3)&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="96%"><FONT
      size=2>Includes $45,000 of deferred compensation.&nbsp;
  </FONT></TD></TR></TABLE></DIV><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Trustees of each Fund who are not
affiliated with Eaton Vance may elect to defer receipt of all or a percentage of
their annual fees in accordance with the terms of a Trustees Deferred
Compensation Plan (a &#147;Trustees&#146; Plan&#148;). Under each Trustees&#146; Plan, an eligible
Trustee may elect to have his deferred fees invested by each Fund in the shares
of one or more funds in the Eaton Vance Fund Complex, and the amount paid to the
Trustees under each Trustees&#146; Plan will be determined based upon the performance
of such investments. Deferral of Trustees&#146; fees in accordance with each
Trustees&#146; Plan will have a negligible effect on the Fund&#146;s assets, liabilities,
and net income per share, and will not obligate a Fund to retain the services of
any Trustee or obligate a Fund to pay any particular level of compensation to
the Trustee. No Fund has a retirement plan for its Trustees. </P>
<P align=left><B>&nbsp;&nbsp;&nbsp;&nbsp; The Board of Trustees of each Fund
recommends that shareholders vote FOR the election of the four Class I Trustee
nominees.</B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>NOTICE TO BANKS AND
  BROKER/DEALERS</B><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund has previously solicited all
Nominee and Broker/Dealer accounts as to the number of additional proxy
statements required to supply owners of shares. Should additional proxy material
be required for beneficial owners, please forward such requests to PFPC Inc.,
Attention: Ms. Maura Stanley, P.O. Box 43027, Providence, RI 02940-3027. </P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>ADDITIONAL
INFORMATION</B><BR></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=12>&nbsp;</TD>
    <TD noWrap><B>Audit Committee Report</B><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0></FONT></B>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund&#146;s
Audit Committee reviewed and discussed the audited financial statements with
Fund management. Each Fund&#146;s Audit Committee also discussed with the independent
registered public accounting firm the matters required to be discussed by SAS 61
(Codification of Statements on Auditing Standards), as modified or supplemented.
Each Audit Committee received the written disclosures and the letter from the
independent registered public accounting firm required by Independence Standards
Board Standard No. 1 (Independence Standards Board Standard No. 1, Independence
Discussions with Audit Committees), as modified or supplemented, and discussed
with the independent registered public accounting firm their independence. </P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; Based on the review and discussions
referred to above, each Audit Committee recommended to the Board of Trustees
that the audited financial statements be included in the Fund&#146;s annual report to
shareholders for the fiscal year ended November 30, 2005 for filing with the
Securities and Exchange</P>
<P align=center>7</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_11></A>
<P align=left><FONT size=+0>Commission. As mentioned, the Audit Committee is
comprised of Messrs. Reamer (Chair), Hayes, Park and Ms. Stout.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Auditors, Audit Fees and All Other
      Fees</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0></FONT></B><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
Deloitte &amp; Touche LLP (&#147;Deloitte&#148;), 200 Berkeley Street, Boston,
Massachusetts 02116, serves as independent registered public accounting firm of
each Fund. Deloitte is expected to be present at the Annual Meeting, but if not,
a representative will be available by telephone should the need for consultation
arise. Representatives of Deloitte will have the opportunity to make a statement
if they desire to do so and will be available to respond to appropriate
questions. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Aggregate audit,
audit-related, tax, and other fees billed for services rendered to each Fund by
the Fund&#146;s independent registered public accounting firm for the relevant
periods are set forth on Exhibit C hereto. Aggregate non-audit fees (i.e., fees
for audit-related, tax, and other services) billed for services rendered for the
relevant periods to (i) each Fund by the Fund&#146;s independent registered public
accounting firm; and (ii) the Eaton Vance Organization by each Fund&#146;s
independent registered public accounting firm are also set forth on Exhibit C
hereto. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund&#146;s Audit Committee
has adopted policies and procedures relating to the pre-approval of services
provided by the Fund&#146;s independent registered public accounting firm (the
&#147;Pre-Approval Policies&#148;). The Pre-Approval Policies establish a framework
intended to assist the Audit Committee in the proper discharge of its
pre-approval responsibilities. As a general matter, the Pre-Approval Policies
(i) specify certain types of audit, audit-related, tax, and other services
determined to be pre-approved by the Audit Committee; and (ii) delineate
specific procedures governing the mechanics of the pre-approval process,
including the approval and monitoring of audit and non-audit service fees.
Unless a service is specifically pre-approved under the Pre-Approval Policies,
it must be separately pre-approved by the Audit Committee. The Pre-Approval
Policies and the types of audit and non-audit services pre-approved therein must
be reviewed and ratified by each Fund&#146;s Audit Committee at least annually. Each
Fund&#146;s Audit Committee maintains full responsibility for the appointment,
compensation, and oversight of the work of each Fund&#146;s independent registered
public accounting firm.</FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; Each Fund&#146;s Audit Committee
has considered whether the provision by the Fund&#146;s independent registered public
accounting firm of non-audit services to the Fund&#146;s investment adviser, as well
as any of its affiliates that provide ongoing services to the Fund, that were
not pre-approved pursuant to Rule 2-01(c)(7)(ii) of Regulation S-X is compatible
with maintaining the independent registered public accounting firm&#146;s
independence. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Officers of the
  Funds</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0></FONT></B><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
The officers of the Funds and their length of service are set forth below. The
officers of each Fund hold indefinite terms of office. Each officer affiliated
with Eaton Vance may hold a position with other Eaton Vance affiliates that is
comparable to his or her position with Eaton Vance listed below. Because of
their positions with Eaton Vance and their ownership of EVC stock, the officers
of the Funds will benefit from the advisory and administration fees paid by each
Fund to Eaton Vance. As of the record date, the officers of the Municipal Fund
as a group owned 5,000 shares of that Fund and the officers of the Massachusetts
Fund as a group owned 1,617 shares of that Fund. </FONT></P>
<P align=center><FONT size=+0>8</FONT></P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_12></A>
<TABLE cellSpacing=1 cellPadding=0 width=700 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%" rowSpan=3
     ><FONT size=2><B>Term of Office</B></FONT><BR><FONT
      size=2><B>and Length of</B></FONT><BR><FONT size=2><B>Time
      Served</B></FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%" rowSpan=2
     ><FONT size=2><B>Position(s) Held</B></FONT><BR><FONT
      size=2>&nbsp;<B>with Fund</B></FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="50%" rowSpan=2
     ><FONT size=2><B>Principal Occupations</B></FONT><BR><FONT
      size=2><B>During Past Five Years</B><B><SUP>(2)</SUP></B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2><B>Name, Address and Age</B><B><SUP>(1)</SUP></B>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>
      <HR noShade SIZE=1>
      &nbsp;</FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
    size=2></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="19%" rowSpan=2
   ><FONT size=2><B>Cynthia J. Clemson</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 3/2/63&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=10
   ><FONT size=2>President of the&nbsp; </FONT><BR><FONT
      size=2>California,&nbsp; </FONT><BR><FONT size=2>Florida,&nbsp;
      </FONT><BR><FONT size=2>Michigan, New&nbsp; </FONT><BR><FONT size=2>York,
      Ohio and&nbsp; </FONT><BR><FONT size=2>Pennsylvania&nbsp; </FONT><BR><FONT
      size=2>Funds; Vice&nbsp; </FONT><BR><FONT size=2>President of the&nbsp;
      </FONT><BR><FONT size=2>Massachusetts,&nbsp; </FONT><BR><FONT
      size=2>Municipal and&nbsp; </FONT><BR><FONT size=2>New Jersey&nbsp;
      </FONT><BR><FONT size=2>Funds&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=4
   ><FONT size=2>President since&nbsp; </FONT><BR><FONT
      size=2>2005; Vice&nbsp; </FONT><BR><FONT size=2>President since&nbsp;
      </FONT><BR><FONT size=2>2004<B><SUP>(3)</SUP></B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance and BMR.
      Officer of 85 registered&nbsp; </FONT><BR><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="19%" rowSpan=2
   ><FONT size=2><B>Robert B. MacIntosh</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 1/22/57&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=10
   ><FONT size=2>President of the&nbsp; </FONT><BR><FONT
      size=2>Massachusetts,&nbsp; </FONT><BR><FONT size=2>Municipal and&nbsp;
      </FONT><BR><FONT size=2>New Jersey&nbsp; </FONT><BR><FONT size=2>Funds;
      Vice&nbsp; </FONT><BR><FONT size=2>President of the&nbsp; </FONT><BR><FONT
      size=2>California,&nbsp; </FONT><BR><FONT size=2>Florida,&nbsp;
      </FONT><BR><FONT size=2>Michigan, New&nbsp; </FONT><BR><FONT size=2>York,
      Ohio and&nbsp; </FONT><BR><FONT size=2>Pennsylvania&nbsp; </FONT><BR><FONT
      size=2>Funds&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=4
   ><FONT size=2>President since&nbsp; </FONT><BR><FONT
      size=2>2005; Vice&nbsp; </FONT><BR><FONT size=2>President since&nbsp;
      </FONT><BR><FONT size=2>1998<B><SUP>(3)</SUP></B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance and BMR.
      Officer of 85 registered&nbsp; </FONT><BR><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="19%" rowSpan=2
   ><FONT size=2><B>William H. Ahern, Jr.</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 7/28/59&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%" rowSpan=4
   ><FONT size=2>Vice President&nbsp; </FONT><BR><FONT
      size=2>of the Michigan,&nbsp; </FONT><BR><FONT size=2>Municipal and&nbsp;
      </FONT><BR><FONT size=2>Ohio Funds&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=6
   ><FONT size=2>Vice President of&nbsp; </FONT><BR><FONT
      size=2>the Michigan&nbsp; </FONT><BR><FONT size=2>Fund since 2000;&nbsp;
      </FONT><BR><FONT size=2>of the Municipal&nbsp; </FONT><BR><FONT
      size=2>Fund since 2004;&nbsp; </FONT><BR><FONT size=2>of the Ohio
      Fund&nbsp; </FONT><BR><FONT size=2>since 2005&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance and BMR.
      Officer of 70 registered&nbsp; </FONT><BR><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="19%" rowSpan=2
   ><FONT size=2><B>Craig R. Brandon</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 12/21/66&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="12%" rowSpan=3
   ><FONT size=2>Vice President&nbsp; </FONT><BR><FONT
      size=2>of the New York&nbsp; </FONT><BR><FONT size=2>Fund&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Since 2005&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance and BMR.
      Officer of 44 registered&nbsp; </FONT><BR><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="19%" rowSpan=2
   ><FONT size=2><B>Thomas M. Metzold</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 8/3/58&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%" rowSpan=5
   ><FONT size=2>Vice President&nbsp; </FONT><BR><FONT
      size=2>of the Municipal&nbsp; </FONT><BR><FONT size=2>and&nbsp;
      </FONT><BR><FONT size=2>Pennsylvania&nbsp; </FONT><BR><FONT
      size=2>Funds&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%" rowSpan=5
   ><FONT size=2>Vice President of&nbsp; </FONT><BR><FONT
      size=2>the Municipal&nbsp; </FONT><BR><FONT size=2>Fund since 1998;&nbsp;
      </FONT><BR><FONT size=2>of the&nbsp; </FONT><BR><FONT
      size=2>Pennsylvania&nbsp; </FONT><BR><FONT size=2>Fund since 2005&nbsp;
      </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance and BMR.
      Officer of 43 registered&nbsp; </FONT><BR><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="50%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="19%" rowSpan=2
   ><FONT size=2><B>Barbara E. Campbell</B>&nbsp;
      </FONT><BR><FONT size=2>DOB: 6/19/57&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Treasurer&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Since 2005<B><SUP>(3)</SUP></B>&nbsp;
    </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" rowSpan=2
   ><FONT size=2>Vice President of Eaton Vance, BMR and EVD.
      Officer of 161&nbsp; </FONT><BR><FONT size=2>registered investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR>
    <TD width="99%" colSpan=7><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="19%"
     ><FONT size=2><B>Alan R. Dynner</B>&nbsp; </FONT><BR><FONT
      size=2>DOB: 10/10/40&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Secretary&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Since 1998&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%"
     ><FONT size=2>Vice President, Secretary and Chief Legal
      Officer of Eaton Vance,&nbsp; </FONT><BR><FONT size=2>BMR, EVD, EV and
      EVC. Officer of 161 registered investment&nbsp; </FONT><BR><FONT
      size=2>companies managed by Eaton Vance or BMR.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" background=""
   >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="19%" rowSpan=2
   ><FONT size=2><B>Paul M. O&#146;Neil</B>&nbsp; </FONT><BR><FONT
      size=2>DOB: 7/11/53&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%" rowSpan=3
   ><FONT size=2>Chief&nbsp; </FONT><BR><FONT
      size=2>Compliance&nbsp; </FONT><BR><FONT size=2>Officer&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="12%"
     ><FONT size=2>Since 2004&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD vAlign=top align=left width="50%" background="" rowSpan=3
   ><FONT size=2>Vice President of BMR and Eaton Vance.
      Officer of 161 registered&nbsp;&nbsp; </FONT><FONT size=2>investment
      companies managed by Eaton Vance or BMR.&nbsp; </FONT><BR><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="19%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=2><SUP>(1)</SUP>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="97%"
     ><FONT size=2>The business address of each officer is The
      Eaton Vance Building, 255 State Street, Boston, MA 02109.&nbsp;
  </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=2><SUP>(2)</SUP>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD vAlign=top align=left width="97%"
     ><FONT size=2>Includes both master and feeder funds in
      master-feeder structure.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"><FONT
      size=2><SUP>(3)</SUP>&nbsp; </FONT></TD>
    <TD width="1%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="97%" rowSpan=3
   ><FONT size=2>Prior to 2005, Ms. Clemson served as Vice
      President of California Fund and Florida Fund since 1998, Michigan Fund,
      New York Fund, Ohio&nbsp; </FONT><BR><FONT size=2>Fund and Municipal Fund
      since 2004 and Pennsylvania Fund since 2000, Mr. MacIntosh served as Vice
      President of Municipal Fund,</FONT><BR><FONT size=2>Massachusetts Fund and
      Michigan Fund since 1998 and Ms. Campbell served as Assistant Treasurer of
      the Trusts since 1998.&nbsp; </FONT></TD></TR>
  <TR>
    <TD align=left width="1%" background=""
BASEALIGN="left"></TD>
    <TD width="1%" background=""></TD></TR>
  <TR>
    <TD align=left width="1%" background=""
BASEALIGN="left"></TD>
    <TD width="1%" background=""
BCLEMPTYCOL="undefined"></TD></TR></TABLE><BR>
<P align=center>9</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_13></A>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Investment Adviser and
      Administrator</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><B><FONT size=+0></FONT></B><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp;
Eaton Vance Management, with its principal office at The Eaton Vance Building,
255 State Street, Boston, Massachusetts 02109, serves as the investment adviser
and administrator to each Fund. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT size=+0>Proxy Solicitation and
      Tabulation</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The expense of preparing,
printing and mailing this Proxy Statement and enclosures and the costs of
soliciting proxies on behalf of the Board of Trustees of each Fund will be borne
ratably by the Funds. Proxies will be solicited by mail and may be solicited in
person or by telephone or facsimile by officers of a Fund, by personnel of its
administrator, Eaton Vance, by the transfer agent, PFPC Inc., or by
broker-dealer firms. The expenses associated with the solicitation of these
proxies and with any further proxies that may be solicited by a Fund&#146;s officers,
by Eaton Vance personnel, by PFPC Inc., or by broker-dealer firms, in person, or
by telephone or by facsimile will be borne by that Fund. A written proxy may be
delivered to a Fund or its transfer agent prior to the meeting by facsimile
machine, graphic communication equipment or similar electronic transmission. A
Fund will reimburse banks, broker-dealer firms, and other persons holding that
Fund&#146;s shares registered in their names or in the names of their nominees, for
their expenses incurred in sending proxy material to and obtaining proxies from
the beneficial owners of such shares. Total estimated proxy solicitation costs
per Fund are approximately $20,000 for the Municipal Fund and approximately
$7,500 for each other Fund. </FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; All proxy cards solicited
by the Board of Trustees that are properly executed and received by the
Secretary prior to the meeting, and which are not revoked, will be voted at the
meeting. Shares represented by such proxies will be voted in accordance with the
instructions thereon. If no specification is made on the proxy card with respect
to Proposal 1, it will be voted FOR the matters specified on the proxy card. All
shares that are voted and votes to ABSTAIN will be counted towards establishing
a quorum, as will broker non-votes. (Broker non-votes are shares for which (i)
the beneficial owner has not voted and (ii) the broker holding the shares does
not have discretionary authority to vote on the particular matter.) Accordingly,
abstentions and broker non-votes, which will be treated as shares that are
present at the meeting but which have not been voted, will assist the Fund in
obtaining a quorum, but will have no effect on the outcome of Proposal 1.
</FONT></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; In the event that a quorum
is not present at the meeting, or if a quorum is present at the meeting but
sufficient votes by the shareholders of the Fund in favor of the Proposal set
forth in the Notice of this meeting are not received by March 24, 2006, the
persons named as attorneys in the enclosed proxy may propose one or more
adjournments of the meeting to permit further solicitation of proxies. Any such
adjournment will require the affirmative vote of the holders of a majority of
the shares of that Fund present in person or by proxy at the session of the
meeting to be adjourned. The persons named as attorneys in the enclosed proxy
will vote in favor of such adjournment those proxies which they are entitled to
vote in favor of the Proposal for which further solicitation of proxies is to be
made. They will vote against any such adjournment those proxies required to be
voted against such Proposal. The costs of any such additional solicitation and
of any adjourned session will be borne by the relevant Fund. If any of the
nominees are not elected by shareholders, the current Trustees may consider
other courses of action. </FONT></P>
<P align=left><B><FONT size=+0>Section 16(a) Beneficial Ownership Reporting
Compliance </FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>Based solely upon a
review of the copies of the forms received by the Funds, all of the Trustees and
officers of each Fund, EVM and its affiliates, and any person who owns more than
ten percent of a Fund&#146;s outstanding securities have made all filings required
under Section 16(a) of the Securities Exchange Act of 1934 regarding ownership
of shares of the Funds for the Funds&#146; fiscal year ended November 30,
2005.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp; <I><FONT size=+0>Each Fund will furnish
without charge a copy of its most recent Annual and Semiannual Reports to any
shareholder upon request. Shareholders desiring to obtain a copy of such reports
should write to the Fund c/o PFPC Inc., Attn: Ms. Maura Stanley, P.O. Box 43027,
Providence, RI 02940-3027, or call 1-800-331-1710.</FONT></I><B><FONT size=+0>
</FONT></B></P>
<P align=center><FONT size=+0>10</FONT></P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_14></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>SHAREHOLDER
      PROPOSALS</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; To be considered for
presentation at a Fund&#146;s 2007 Annual Meeting of Shareholders, a shareholder
proposal submitted pursuant to Rule 14a-8 under the Securities Exchange Act of
1934 must be received at the Fund&#146;s principal office c/o the Secretary of the
Fund no later than October 3, 2006. Written notice of a shareholder proposal
submitted outside the processes of Rule 14a-8 must be delivered to the Fund&#146;s
principal office c/o the Secretary of the Fund no later than December 24, 2006
and no earlier than November 24, 2006. In order to be included in a Fund&#146;s proxy
statement and form of proxy, a shareholder proposal must comply with all
applicable legal requirements. Timely submission of a proposal does not
guarantee that such proposal will be included. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>January 27,
2006</FONT><BR></TD></TR></TABLE></P>
<P align=center><FONT size=+0>11</FONT></P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_15></A>
<P align=center><B><FONT size=+0>EXHIBIT A </FONT></B></P>
<P align=center><B><FONT size=+0>EATON VANCE FUNDS </FONT></B></P>
<P align=center><B><FONT size=+0>AUDIT COMMITTEE CHARTER </FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT
      size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2 rowSpan=2
   ><U><FONT size=+0>Composition of the Audit
      Committee</FONT></U><FONT size=+0>. The Audit Committee of each registered
      investment company sponsored by Eaton Vance Management (each a &#147;Fund&#148;)
      shall be comprised of at least three Trustees of the Board. All members of
      the Audit Committee shall be Trustees who are not &#147;interested persons&#148; (as
      defined under the Investment Company Act of 1940, as amended ) of any Fund
      or of the investment adviser or sub-adviser of any Fund (each, an
      &#147;Independent Trustee&#148; and collectively, the &#147;Independent Trustees&#148;). The
      members of the Audit Committee shall consist of the Chairperson of the
      Board of Trustees and such other Independent Trustees as may be appointed
      by the Board, which shall also determine the number and term of such
      members.&nbsp; Each member</FONT>&nbsp;of <FONT size=+0>the Audit
      Committee shall have been determined by the Board of Trustees to have no
      material relationship that would interfere with the exercise of his or her
      independent judgment. No member of the Audit Committee shall receive any
      compensation from a Fund except compensation for service as a member or
      Chairperson of the Board of Trustees or of a committee of the Board. Each
      member of the Audit Committee shall also satisfy the applicable Audit
      Committee membership requirements imposed under the rules of the American
      Stock Exchange and New York Stock Exchange (and any other national
      securities exchange on which a Fund&#146;s shares are listed), as in effect
      from time to time, including with respect to the member&#146;s former
      affiliations or employment and financial literacy. At least one member of
      the Audit Committee must have the accounting or related financial
      management expertise and financial sophistication required under
      applicable rules of the American Stock Exchange and New York Stock
      Exchange. Unless it determines that no member of the Audit Committee
      qualifies as an audit committee financial expert as defined in Item 3 of
      Form N-CSR, the Board of Trustees will identify one (or in its discretion,
      more than one) member of the Audit Committee as an audit committee
      financial expert. A Chairperson of the Audit Committee shall be appointed
      by the Board of Trustees on the recommendation of the Governance
      Committee.</FONT> </TD></TR>
  <TR>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT
      size=+0>II.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2
     ><U><FONT size=+0>Purposes of the Audit
      Committee</FONT></U><FONT size=+0>. The purposes of the Audit Committee
      are to:</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>oversee each Fund&#146;s accounting and financial reporting processes,
      its internal control over financial reporting, and, as appropriate, the
      internal control over financial reporting of certain service
      providers;</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>oversee or, as appropriate, assist Board oversight of the quality
      and integrity of the Funds&#146; financial statements and the independent audit
      thereof;</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>oversee, or, as appropriate, assist Board oversight of, the Funds&#146;
      compliance with legal and regulatory requirements that relate to the
      Funds&#146; accounting and financial reporting, internal control over financial
      reporting and independent audits;</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>approve prior to appointment the engagement and, when appropriate,
      replacement of the independent registered public accountants (&#147;independent
      auditors&#148;), and, if applicable, nominate independent auditors to be
      proposed for shareholder ratification in any proxy statement of a
      Fund;</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>evaluate the qualifications, independence and performance of the
      independent auditors and the audit partner in charge of leading the audit;
      and</FONT> </TD></TR>
  <TR>
    <TD colSpan=3
 >&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-1</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_16></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>prepare such audit committee reports
      consistent with the requirements of Rule 306 of Regulation S-K for
      inclusion in the proxy statement for the annual meeting of shareholders of
      a Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>The primary function
of the Audit Committee is oversight. The Committee is not responsible for
managing the Funds or for performing tasks that are delegated to the officers of
any Fund, any investment adviser to a Fund, the custodian of a Fund, and other
service providers for the Funds, and nothing in this charter shall be construed
to reduce the responsibilities or liabilities of management or the Funds&#146;
service providers, including the independent auditors. It is management's
responsibility to maintain appropriate systems for accounting and internal
control over financial reporting. Specifically, management is responsible for:
(1) the preparation, presentation and integrity of the financial statements of
each Fund; (2) the maintenance of appropriate accounting and financial reporting
principles and policies; and (3) the maintenance of internal control over
financial reporting and other procedures designed to assure compliance with
accounting standards and related laws and regulations. The independent auditors
are responsible for planning and carrying out an audit consistent with
applicable legal and professional standards and the terms of their engagement
letter, and shall report directly to the Audit Committee. In performing its
oversight function, the Committee shall be entitled to rely upon advice and
information that it receives in its discussions and communications with
management, the independent auditors and such experts, advisors and
professionals as may be consulted by the Committee.</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>III.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><U><FONT size=+0>Meetings of the Audit
      Committee</FONT></U><FONT size=+0>. Meetings of the Audit Committee shall
      be held at such times (but not less frequently than annually), at such
      places and for such purposes (consistent with the purposes set forth in
      this charter) as determined from time to time by the Board of Trustees,
      the Chairperson of the Board of Trustees, the Committee or the Chairperson
      of the Committee. The Audit Committee shall set its agenda and the places
      and times of its meetings. The Audit Committee may meet alone and outside
      the presence of management personnel with any auditor of a Fund, and shall
      periodically meet separately with management, with internal auditors (or
      other personnel responsible for internal control of financial reporting),
      with any independent auditors rendering reports to the Audit Committee or
      the Board of Trustees and with legal counsel. A majority of the members of
      the Audit Committee shall constitute a quorum for the transaction of
      business at any meeting, and the decision of a majority of the members
      present and voting shall determine any matter submitted to a vote. The
      Audit Committee may adopt such procedures or rules as it deems appropriate
      to govern its conduct under this charter.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>IV.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%" colSpan=2><U><FONT size=+0>Duties and Powers of the Audit
      Committee</FONT></U><FONT size=+0>. To carry out its purposes, the Audit
      Committee shall have the following duties and powers with respect to each
      Fund:</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 meet to review and discuss with
      management and the independent auditors the audited financial statements
      and other periodic financial statements of the Fund (including the Fund&#146;s
      specific disclosures under the item &#147;Management&#146;s Discussion of Fund
      Performance&#148;).</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 consider the results of the examination
      of the Fund&#146;s financial statements by the independent auditors, the
      independent auditors&#146; opinion with respect thereto, and any management
      letter issued by the independent auditors.</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>To review and discuss with the independent
      auditors: (a) the scope of audits and audit reports and the policies
      relating to internal auditing procedures and controls and the accounting
      principles employed in the Fund&#146;s financial reports and any proposed
      changes therein; (b) the personnel, staffing, qualifications and
      experience of the independent auditors; and (c) the compensation of the
      independent auditors.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-</FONT><FONT size=+0>2</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_17></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>4.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review and assess the performance of the
      independent auditors and to approve, on behalf of the Board of Trustees,
      the appointment and compensation of the independent auditors. Approval by
      the Audit Committee shall be in addition to any approval required under
      applicable law by a majority of the members of the Board of Trustees who
      are not &#147;interested persons&#148; of the Fund as defined in Section 2(a)(19) of
      the 1940 Act. In performing this function, the Committee shall: (a)
      consider whether there should be a regular rotation of the Fund&#146;s
      independent auditing firm; (b) discuss with the independent auditors
      matters bearing upon the qualifications of such auditors as &#147;independent&#148;
      under applicable standards of independence established from time to time
      by the Securities and Exchange Commission (&#147;SEC&#148;), the Public Company
      Accounting Oversight Board and other regulatory authorities; and (c) shall
      secure from the independent auditors the information required by
      Independence Standards Board Standard No. 1, Independence Discussions with
      Audit Committees, as in effect from time to time. The Audit Committee
      shall actively engage in a dialogue with the independent auditors with
      respect to any disclosed relationships or services that may impact the
      objectivity and independence of the independent auditors.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>5.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To pre-approve: (a) audit and non-audit
      services provided by the independent auditors to the Fund; and (b)
      non-audit services provided by the independent auditors to the adviser or
      any other entity controlling, controlled by or under common control with
      the adviser that provides on-going services to the Fund (&#147;Adviser
      Affiliates&#148;) if the engagement of the independent auditors relates
      directly to the operations and financial reporting of the Fund, as
      contemplated by the Sarbanes-Oxley Act of 2002 (the &#147;Sarbanes-Oxley Act&#148;)
      and the rules issued by the SEC in connection therewith (except, in the
      case of non-audit services provided to the Fund or any Adviser Affiliate,
      those within applicable </FONT><I><FONT size=+0>de minimis
      </FONT></I><FONT size=+0>statutory or regulatory exceptions), and to
      consider the possible effect of providing such services on the
      independence of the independent auditors.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To adopt, to the extent deemed appropriate
      by the Audit Committee, policies and procedures for pre-approval of the
      audit or non-audit services referred to above, including policies and
      procedures by which the Audit Committee may delegate to one or more of its
      members authority to grant such pre-approval on behalf of the Audit
      Committee (subject to subsequent reporting to the Audit Committee). The
      Audit Committee hereby delegates to each of its members the authority to
      pre-approve any non-audit services referred to above between meetings of
      the Audit Committee, provided that: (i) all reasonable efforts shall be
      made to obtain such pre-approval from the Chairperson of the Committee
      prior to seeking such pre-approval from any other member of the Committee;
      and (ii) all such pre-approvals shall be reported to the Audit Committee
      not later than the next meeting thereof.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>7.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To consider the controls implemented by the
      independent auditors and any measures taken by management to ensure that
      all items requiring pre-approval by the Audit Committee are identified and
      referred to the Audit Committee in a timely fashion.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>8.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To receive at least annually and prior to
      the filing with the SEC of the independent auditors&#146; report on the Fund&#146;s
      financial statements, a report from such independent auditors of: (i) all
      critical accounting policies and practices used by the Fund (or, in
      connection with any update, any changes in such accounting policies and
      practices), (ii) all material alternative accounting treatments within
      GAAP that have been discussed with management since the last annual report
      or update, including the ramifications of the use of the alternative
      treatments and the treatment preferred by the accounting firm, (iii) other
      material written communications between the independent auditors and the
      management of</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-</FONT><FONT size=+0>3</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_18></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD>&nbsp;</TD>
    <TD width="100%"><FONT size=+0>the Fund since the last annual report or
      update, (iv) a description of all non-audit services provided, including
      fees associated with the services, to any fund complex of which the Fund
      is a part since the last annual report or update that was not subject to
      the pre-approval requirements as discussed above; and (v) any other
      matters of concern relating to the Fund&#146;s financial statements, including
      any uncorrected misstatements (or audit differences) whose effects
      management believes are immaterial, both individually and in aggregate, to
      the financial statements taken as a whole. If this information is not
      communicated to the Committee within 90 days prior to the audit report&#146;s
      filing with the SEC, the independent auditors will be required to provide
      an update, in the 90 day period prior to the filing, of any changes to the
      previously reported information.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>9.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review and discuss with the independent
      auditors the matters required to be communicated with respect to the Fund
      pursuant to Statement on Auditing Standards (SAS) No. 61 &#147;Communication
      With Audit Committees,&#148; as in effect from time to time, and to receive
      such other communications or reports from the independent auditors (and
      management&#146;s responses to such reports or communications) as may be
      required under applicable listing standards of the national securities
      exchanges on which the Fund&#146;s shares are listed, including a report
      describing: (1) the internal quality-control procedures of the independent
      auditors, any material issues raised by the most recent internal
      quality-control review, or peer review, of the independent auditors, or by
      any inquiry or investigation by governmental or professional regulatory
      authorities, within the preceding five years, respecting one or more
      independent audits carried out by the independent auditors, and any steps
      taken to deal with any such issues; and (2) all relationships between the
      independent auditors and the Fund and any other relationships or services
      that may impact the objectivity and independence of the independent
      auditors. To the extent unresolved disagreements exist between management
      and the independent auditors regarding the financial reporting of the
      Fund, it shall be the responsibility of the Audit Committee to resolve
      such disagreements.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>10.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To consider and review with the independent
      auditors any reports of audit problems or difficulties that may have
      arisen in the course of the audit, including any limitations on the scope
      of the audit, and management&#146;s response thereto.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>11.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To establish hiring policies for employees
      or former employees of the independent auditors who will serve as officers
      or employees of the Fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>12.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>With respect to each Fund the securities of
      which are listed on a national securities exchange, to: (a) provide a
      recommendation to the Board of Trustees regarding whether the audited
      financial statements of the Fund should be included in the annual report
      to shareholders of the Fund; and (b) to prepare an audit committee report
      consistent with the requirements of Rule 306 of Regulation S-K for
      inclusion in the proxy statement for the Fund&#146;s annual meeting of
      shareholders.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>13.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To discuss generally the Fund&#146;s earnings
      releases, as well as financial information and guidance provided to
      analysts and rating agencies, in the event a Fund issues any such releases
      or provides such information or guidance. Such discussions may include the
      types of information to be disclosed and the type of presentation to be
      made. The Audit Committee need not discuss in advance each earnings
      release or each instance in which earnings guidance may be
      provided.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-</FONT><FONT size=+0>4</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_19"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>14.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To consider the Fund&#146;s major financial risk exposures and the steps management has taken to monitor and control such exposures, including guidelines and policies to govern the process by which risk assessment and management is
undertaken.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>15.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review and report to the Board of Trustees with respect to any material accounting, tax, valuation, or record-keeping issues which may affect the Fund, its respective financial statements or the amount of their dividend or distribution
rates.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>16.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To establish procedures for: (a) the receipt, retention, and treatment of complaints received by the Fund regarding accounting, internal accounting controls, or auditing matters; and (b) the confidential, anonymous submission by employees of
the Fund or its service providers (including its investment advisers, administrators, principal underwriters and any other provider of accounting related services to the Fund) of concerns regarding questionable accounting or auditing matters. The
Audit Committee hereby establishes the procedures set forth in </FONT><U><FONT>Appendix A </FONT></U><FONT>hereto with respect to such matters.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>17.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To direct and supervise investigations with respect to the following: (a) evidence of fraud or significant deficiencies in the design or implementation of internal controls reported to the Committee by the principal executive or financial
officers of the Fund pursuant to the requirements of the Sarbanes-Oxley Act and related rules; and (b) any other matters within the scope of this charter, including the integrity of reported facts and figures, ethical conduct, and appropriate
disclosure concerning the financial statements of the Funds.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>18.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review and recommend to the Board of Trustees policies and procedures for valuing portfolio securities of the Fund and to make recommendations to the Board of Trustees with respect to specific fair value determinations and any pricing
errors involving such portfolio securities.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>19.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To act on such other matters as may be delegated to the Audit Committee by the Board of Trustees from time to time.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>20.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To review the adequacy of this charter and evaluate the Audit Committee&#146;s performance of its duties and responsibilities hereunder at least annually, and to make recommendations to the Board of Trustees for any appropriate changes or
other action.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD>&nbsp;</TD>	<TD nowrap valign=top>
<FONT>21.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT>To report its activities to the Board of Trustees on a regular basis and make such recommendations with respect to the above and other matters as the Audit Committee may deem necessary or appropriate.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>V.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100% colspan=2>
<U><FONT>Resources and Authority of the Audit Committee</FONT></U><FONT>. The Audit Committee shall have the resources and authority appropriate to discharge its responsibilities, including the authority to engage independent auditors for special
audits, reviews and other procedures and to retain special counsel and other experts or consultants at the expense of the Funds. The Audit Committee may determine the appropriate levels of funding for payment of compensation to such independent
auditors, counsel, experts and consultants, and the ordinary administrative expenses of the Audit Committee necessary or appropriate in carrying out its duties under this charter. In fulfilling its duties under this charter, the Audit Committee
shall have direct access to such officers and employees of the Funds, Eaton Vance Management and any of its affiliated companies and the Funds&#146; other services providers as it deems necessary or desirable.</FONT>	</TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>
<P align="center">
<FONT>A-</FONT><FONT>5</FONT></P>

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

<A name=page_20></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>APPENDIX
  A</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>EATON VANCE
    FUNDS</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>AUDIT COMMITTEE COMPLAINT
PROCEDURES</FONT></B></P>
<P align=left><FONT size=+0>This policy outlines the procedures that the Audit
Committee of each of the registered investment companies sponsored by Eaton
Vance Management (each, a &#147;Fund&#148;) shall employ with respect to complaints
regarding accounting, internal accounting controls or auditing matters
concerning each of the Funds (&#147;Complaints&#148;). Each Employee (as defined below)
shall be provided with a copy of these procedures upon assuming his or her
duties as an Employee, and annually thereafter.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>I. </FONT><U><FONT size=+0>Procedures for
      Receiving Complaints</FONT></U><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>All officers and employees of a Fund and, to the
extent their duties relate to accounting, internal accounting controls or
auditing matters for the Fund, the officers and employees of the Fund&#146;s
investment advisers, administrators, principal underwriters and any other
provider of accounting related services to the Fund (collectively referred to
herein as &#147;Employees&#148;), may make complaints anonymously and in a confidential
manner as follows: </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 complaining Employee may place a
      telephone call to the Chairperson of the Audit Committee. During this
      phone call, the Employee should identify the source of his or her
      Complaint and the practices that are alleged to constitute an impropriety
      with respect to accounting, internal auditing controls or auditing matters
      relating to a Fund, providing as much detail as possible.</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>Alternatively, the Employee may submit to
      the Chairperson of the Audit Committee (by hand, mail, e-mail or fax) a
      confidential memorandum which details the Employee&#146;s Complaint and the
      practices that are alleged to constitute an improper accounting, internal
      auditing control or auditing matter, providing as much detail as
      possible.</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 name and contact information for the
      current Chairperson of the Audit Committee will be provided to Employees
      when they are provided with a copy of these procedures.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>II. </FONT><U><FONT size=+0>Procedures for
      Treating Complaints</FONT></U><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>The Chairperson of the Audit Committee or another
member of the Audit Committee will conduct an initial evaluation of each
Complaint received by the Audit Committee as soon as reasonably practicable
following receipt. In connection with the initial evaluation the Chairperson of
the Audit Committee (or such other member of the Audit Committee) will determine
whether the Complaint actually relates to the accounting, internal accounting
controls or auditing matters of a Fund and, if not, whether it should be
reviewed by a party other than the Audit Committee. The Chairperson of the Audit
Committee shall also determine whether the Complaint requires investigation by
the Audit Committee. </FONT></P>
<P align=left><FONT size=+0>After the initial evaluation is complete, all
Complaints requiring investigation by the Audit Committee will be discussed at
the next regularly-scheduled meeting of the Audit Committee, or a
specially-scheduled meeting in advance thereof. The Audit Committee shall
investigate the Complaints as follows: </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 Audit Committee may choose to
      investigate the Complaint through its own members and/or with the
      assistance of counsel;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>A-</FONT><FONT size=+0>6</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_21></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>the Audit Committee may select a designee
      within the Fund or its service providers to investigate the Complaint,
      provided that the identity of the complaining Employee shall not be
      disclosed to such designee. Under no circumstances will a party who has
      direct supervisory control or who may be responsible for the action giving
      rise to the Complaint be charged with its investigation;</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 Audit Committee may retain an outside
      party (other than the Fund&#146;s independent auditors) to investigate the
      Complaint; or</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>4.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>the Audit Committee may investigate the
      Complaint in such other manner determined by the Audit Committee.</FONT>
    </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=left><FONT size=+0>Any party designated to investigate a Complaint
shall be provided reasonable access to the Fund&#146;s (and to the extent deemed
necessary by the Audit Committee, the Fund&#146;s service providers&#146;) employees,
documents, and computer systems for purposes of conducting the investigation. At
the conclusion of its investigation, which shall be completed promptly after
referral of the Complaint, the investigating party will be responsible for
making a full report to the Audit Committee with respect to the Complaint and to
make recommendations for corrective actions, if any, to be taken by the Fund.
The Audit Committee will then report to the Board of Trustees at its next
regularly-scheduled meeting with respect to the Complaint and any corrective
actions recommended by the Audit Committee. If the Complaint involves
improprieties of any member of the Board of Trustees, the Audit Committee may
make its report in an executive session of the Board of Trustees. </FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><FONT size=+0>III. </FONT><U><FONT size=+0>Procedures for
      Retaining Complaints</FONT></U><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>The Chairperson of the Audit Committee will be
responsible for ensuring that all Complaints received by the Audit Committee,
together with any documents pertaining to the Audit Committee (or its
designee&#146;s) investigation and treatment of the Complaint, are retained for six
years, or for such longer period as may be required by applicable law, in a
manner consistent with preserving the anonymity of Employees who have submitted
Complaints. </FONT></P>
<P align=center><FONT size=+0>A-</FONT><FONT size=+0>7</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_22></A>
<P align=center><B><FONT size=+0>EXHIBIT B </FONT></B></P>
<P align=center><B><FONT size=+0>EATON VANCE GROUP OF FUNDS </FONT></B></P>
<P align=center><B><FONT size=+0>GOVERNANCE COMMITTEE CHARTER </FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Composition of the Governance
      Committee</FONT></U><FONT size=+0>. The Governance Committee of each
      registered investment company sponsored by Eaton Vance Management (each a
      &#147;Fund&#148;) shall be comprised of at least three Trustees of the Board. All
      members of the Governance Committee shall be Trustees who are not
      &#147;interested persons&#148; (as defined under the Investment Company Act of 1940,
      as amended) of any Fund or of the investment adviser or sub-adviser of any
      Fund (each, an &#147;Independent Trustee&#148; and collectively, the &#147;Independent
      Trustees&#148;). The members of the Governance Committee shall consist of the
      Chairperson of the Board of Trustees and such other Independent Trustees
      as may be appointed by the Board, which shall also determine the number
      and term of such members. A Chairperson of the Governance Committee shall
      be appointed by the Board of Trustees on the recommendation of the
      Governance Committee.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>II.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Purpose of the Governance
      Committee</FONT></U><FONT size=+0>. The purpose of the Governance
      Committee is to consider, evaluate and make recommendations to the Board
      of Trustees with respect to the structure, membership and operation of the
      Board of Trustees and the Committees thereof, including the nomination and
      selection of Independent Trustees and a Chairperson of the Board of
      Trustees, and the compensation of such persons.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>III.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Meetings of the Governance
      Committee</FONT></U><FONT size=+0>. Meetings of the Governance Committee
      shall be held at such times (but not less frequently than annually), at
      such places and for such purposes (consistent with the purposes set forth
      in this charter) as determined from time to time by the Board of Trustees,
      the Chairperson of the Board of Trustees, the Committee or the Chairperson
      of the Committee. A majority of the members of the Governance Committee
      shall constitute a quorum for purposes of transacting business at any
      meeting, and the decision of a majority of the members present and voting
      shall determine any matter submitted to a vote. The Governance Committee
      may adopt such procedures or rules as it deems appropriate to govern its
      conduct under this charter.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>IV.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Duties and Powers of the Governance
      Committee</FONT></U><FONT size=+0>. To carry out its purpose, the
      Governance Committee shall have the following duties and powers with
      respect to each Fund:</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<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>To consider and adopt procedures for
      identifying and evaluating candidates for the position of Independent
      Trustee, including the procedures to be followed by shareholders of the
      Fund that wish to recommend such candidates for consideration by the
      Governance Committee. Such procedures are set forth on Appendix A
      hereto.</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>To recommend to the Board of Trustees
      individuals to be appointed or nominated for election as Independent
      Trustees.</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>To recommend to the Board of Trustees from
      time to time, and in any event at least every four years, an Independent
      Trustee to be appointed as Chairperson of the Board of Trustees, with such
      duties and powers as are set forth on Appendix B hereto.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>B-1</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_23></A>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>4.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To evaluate the Board of Trustees&#146;
      performance of its duties and responsibilities at least annually, which
      evaluation shall include consideration of the number of funds on whose
      boards each Trustee serves, and to make recommendations to the Board of
      Trustees for any appropriate action designed to enhance such
      performance.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>5.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review periodically the compensation of
      the Trustees and the Chairperson of the Board of Trustees and to make
      recommendations to the Board of Trustees for any appropriate changes to
      such compensation.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review at least annually and make
      recommendations to the Board of Trustees with respect to the identity,
      responsibilities, composition and effectiveness of the various Committees
      of the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>7.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review periodically the Board&#146;s
      membership, structure and operation, and make recommendations to the Board
      of Trustees with respect to these matters, including the identity of any
      Trustee to be selected to serve as a Chairperson of a Committee of the
      Board.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>8.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review periodically, and make
      recommendations with respect to, the allocation of responsibilities among
      the various committees established from time to time by the Board of
      Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>9.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To review the adequacy of this charter and
      evaluate the Governance Committee&#146;s performance of its duties and
      responsibilities hereunder, and make recommendations for any appropriate
      changes or other action to the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>10.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To report its activities to the Board of
      Trustees on a regular basis and make such recommendations with respect to
      the above and other matters as the Governance Committee may deem necessary
      or appropriate.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>V.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Resources and Authority of the
      Governance Committee</FONT></U><FONT size=+0>. The Governance Committee
      shall have the resources and authority appropriate to discharge its
      responsibilities, including the authority to engage special counsel, other
      experts and consultants, at the expense of the Funds. The Governance
      Committee may determine the appropriate levels of funding for payment of
      compensation to such counsel, experts and consultants, and the ordinary
      administrative expenses of the Governance Committee necessary or
      appropriate in carrying out its duties under this charter. The Governance
      Committee may also make recommendations with respect to making available
      educational resources to the Independent Trustees. In fulfilling its
      duties under this charter, the Governance Committee shall have direct
      access to such officers and employees of the Funds, Eaton Vance Management
      and any of its affiliated companies and the Funds&#146; other services
      providers as it deems necessary or desirable.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>B-2</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_24></A>
<P align=center><B><FONT size=+0>APPENDIX A </FONT></B></P>
<P align=center><B><FONT size=+0>EATON VANCE FUNDS </FONT></B></P>
<P align=center><B><FONT size=+0>PROCEDURES WITH RESPECT TO NOMINEES TO THE
BOARD</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Identification of
      Candidates</FONT></U><FONT size=+0>. When a vacancy on the Board of a Fund
      exists or is anticipated, and such vacancy is to be filled by an
      Independent Trustee, the Governance Committee shall identify candidates by
      obtaining referrals from such sources as it may deem appropriate, which
      may include current Trustees, management of the Funds, counsel and other
      advisors to the Trustees, and shareholders of a Fund who submit
      recommendations in accordance with these procedures. In no event shall the
      Governance Committee consider as a candidate to fill any such vacancy an
      individual recommended by management of the Funds, unless the Governance
      Committee has invited management to make such a recommendation.</FONT>
  </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>II.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Shareholder Candidates</FONT></U><FONT
      size=+0>. The Governance Committee shall, when identifying candidates for
      the position of Independent Trustee, consider any such candidate
      recommended by a shareholder of a Fund if such recommendation contains (i)
      sufficient background information concerning the candidate, including
      evidence the candidate is willing to serve as an Independent Trustee if
      selected for the position; and (ii) is received in a sufficiently timely
      manner (and in any event no later than the date specified for receipt of
      shareholder proposals in any applicable proxy statement with respect to a
      Fund). Shareholders shall be directed to address any such recommendations
      in writing to the attention of the Governance Committee, c/o the Secretary
      of the Fund. The Secretary shall retain copies of any shareholder
      recommendations which meet the foregoing requirements for a period of not
      more than 12 months following receipt. The Secretary shall have no
      obligation to acknowledge receipt of any shareholder
      recommendations.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>III.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Evaluation of Candidates</FONT></U><FONT
      size=+0>. In evaluating a candidate for a position on the Board of a Fund,
      including any candidate recommended by shareholders of the Fund, the
      Governance Committee shall consider the following: (i) the candidate&#146;s
      knowledge in matters relating to the mutual fund industry; (ii) any
      experience possessed by the candidate as a director or senior officer of
      public companies; (iii) the candidate&#146;s educational background, (iv) the
      candidate&#146;s reputation for high ethical standards and professional
      integrity; (v) any specific financial, technical or other expertise
      possessed by the candidate, and the extent to which such expertise would
      complement the Board&#146;s existing mix of skills, core competencies and
      qualifications; (vi) the candidate&#146;s perceived ability to contribute to
      the ongoing functions of the Board, including the candidate&#146;s ability and
      commitment to attend meetings regularly and work collaboratively with
      other members of the Board; (vii) the candidate&#146;s ability to qualify as an
      Independent Trustee for purposes of the 1940 Act and any other actual or
      potential conflicts of interest involving the candidate and the Fund; and
      (viii) such other factors as the Governance Committee determines to be
      relevant in light of the existing composition of the Board and any
      anticipated vacancies. Prior to making a final recommendation to the
      Board, the Governance Committee shall conduct personal interviews with
      those candidates it concludes are the most qualified candidates.</FONT>
  </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>B-3</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_25></A>
<P align=center><B><FONT size=+0>APPENDIX B </FONT></B></P>
<P align=center><B><FONT size=+0>EATON VANCE FUNDS </FONT></B></P>
<P align=center><B><FONT size=+0>OFFICE OF CHAIRPERSON OF THE BOARD
</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=+0>I.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Independent Chairperson of the
      Board</FONT></U><FONT size=+0>. The Governance Committee is empowered to
      recommend an Independent Trustee for appointment by the full Board of
      Trustees as the Chairperson of the Board. The power and authority vested
      in the Chairperson and his or her status as an Independent Trustee are
      intended to enhance the ability of the Trustees to promote the interests
      of the shareholders of the Funds. The Chairperson&#146;s role is non-executive
      in nature, and the Chairperson shall not be directly responsible for the
      day-to-day operation or administration of the Funds, nor for decisions
      with respect to matters that would otherwise be within the purview of the
      Board as a whole or the Independent Trustees as a group.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>II.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><U><FONT size=+0>Duties and Powers of the
      Chairperson</FONT></U><FONT size=+0>. The Chairperson of the Board shall
      have the following duties and powers with respect to each Fund:</FONT>
  </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<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>To preside at meetings of the Board of
      Trustees; and to exercise primary responsibility with respect to the
      agenda of such meetings, the topics discussed, the amount of time spent on
      each topic and the order in which topics are addressed.</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>To serve as a member of the Governance,
      Special and Audit Committees of the Board of Trustees and to serve as the
      Chairperson of the Special Committee of the Board.</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>To call meetings of the Board of Trustees
      and of any Committee thereof on such occasions and under such
      circumstances as the Chairperson may deem necessary or desirable.</FONT>
    </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>4.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To serve as a principal liaison with
      management and counsel to the Funds with respect to matters involving the
      Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>5.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To have the power and authority (but not
      the duty) to preside from time to time at meetings of the shareholders of
      the Fund, and to delegate such power and authority to other Trustees or
      officers of the Fund, in each case on such occasions and under such
      circumstances as may be deemed necessary or desirable by the Chairperson;
      provided, however, that in the event that the Chairperson does not preside
      at a meeting of shareholders or delegate such power and authority to
      another Trustee or officer of the Fund, the President of the Fund or the
      President&#146;s designee shall preside at such meeting.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>6.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To serve as a point of contact for
      shareholders and other persons wishing to communicate with the Independent
      Trustees or the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>7.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To have and exercise such duties and powers
      as are typically vested in a &#147;lead&#148; independent trustee of a mutual
      fund.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=+0>8.</FONT>&nbsp; &nbsp; &nbsp; </TD>
    <TD width="100%"><FONT size=+0>To have, exercise and perform such
      additional duties and powers with respect to the Fund as from to time may
      be delegated to the Chairperson by the Board of Trustees.</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<P align=center><FONT size=+0>B-4</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all>


<A name="page_26"></A>

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT>III.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<U><FONT>Term of Appointment</FONT></U><FONT>. Each appointee to the office of Chairperson of the Board shall serve in such capacity for a term of four years or until (i) such appointee&#146;s earlier resignation or removal from such office by the
Board of Trustees upon the recommendation of the Governance Committee, or (ii) such appointee ceases to be a member of the Board of Trustees.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>IV.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<U><FONT>Resources and Authority of the Chairperson</FONT></U><FONT>. The Chairperson of the Board shall have the resources and authority appropriate to discharge the responsibilities of the office, including the authority to engage, at the expense
of the Funds, such advisors, agents, clerks, employees and counsel as may be deemed necessary or desirable by the Governance Committee or the Chairperson. The Chairperson, in consultation with the Governance Committee, may determine the appropriate
levels of funding for payment of compensation to such persons. In fulfilling his or her responsibilities hereunder, the Chairperson shall have direct access to such officers and employees of the Funds, Eaton Vance Management and any of its
affiliated companies and the Funds&#146; other service providers as he or she deems necessary or desirable.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT>V.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<U><FONT>Ongoing Review by Committee</FONT></U><FONT>. In establishing the office of the Chairperson of the Board, the Governance Committee has sought to implement, in a timely manner, certain governance practices set forth in final rules of the
Securities and Exchange Commission, in respect of which compliance is required on or before January 16, 2006. The Committee will continue to monitor the effectiveness of the office of the Chairperson, and will make, on an ongoing basis, such further
changes to the duties, powers and prerogatives of such office as it may determine are appropriate to enhance its effectiveness.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="center">
<FONT>B-5</FONT></P>

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

<A name=page_27></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B>EXHIBIT C</B><BR></TD></TR></TABLE></P>
<P align=center><B>INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEE
INFORMATION</B></P>
<P align=left>The following table presents the aggregate fees billed for
services rendered to each Fund for each Fund&#146;s last two fiscal years ended
November 30, 2004 and November 30, 2005 by the Funds&#146; independent registered
public accounting firm for professional services rendered for the audit of each
Fund&#146;s annual financial statements and fees billed for other services rendered
by the independent registered public accounting firm during those periods. No
services described below were approved pursuant to the &#147;de minimis exception&#148;
set forth in Rule 2-01(c)(7)(i)(C) of Regulation S-X. </P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="15%" colSpan=3 rowSpan=3
   ><FONT size=2><B>AUDIT FEES</B></FONT><BR><FONT
      size=2>&nbsp; </FONT><FONT size=2>&nbsp; </FONT><BR><FONT size=2>&nbsp;
      </FONT><FONT size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%" colSpan=3 rowSpan=3
   ><FONT size=2><B>AUDIT-</B></FONT><BR><FONT
      size=2><B>RELATED</B></FONT><BR><FONT
      size=2><B>FEES</B><B><SUP>(1)</SUP></B></FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="15%" colSpan=3 rowSpan=3
   ><FONT size=2><B>TAX
      FEES</B><B><SUP>(2)</SUP></B></FONT><BR><FONT size=2>&nbsp; </FONT><FONT
      size=2>&nbsp; </FONT><BR><FONT size=2>&nbsp; </FONT><FONT size=2>&nbsp;
      </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="15%" colSpan=3 rowSpan=3
   ><FONT size=2><B>ALL OTHER</B></FONT><BR><FONT
      size=2><B>FEES</B><B><SUP>(3)</SUP></B></FONT><BR><FONT size=2>&nbsp;
      </FONT><FONT size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="16%" colSpan=3 rowSpan=3
   ><FONT size=2><B>TOTAL</B></FONT><BR><FONT size=2>&nbsp;
      </FONT><FONT size=2>&nbsp; </FONT><BR><FONT size=2>&nbsp; </FONT><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="6%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/04</B>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/05</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/04</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/05</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/04</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="6%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/05</B>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/04</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/05</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/04</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%" rowSpan=4
     ><FONT size=2>&nbsp;<B>Fiscal</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp; &nbsp;<B>Year</B>&nbsp; </FONT><BR><FONT
      size=2>&nbsp;<B>Ended</B>&nbsp; </FONT><BR><FONT
      size=2><B>11/30/05</B>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap width="2%">&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>
      <HR noShade SIZE=1>
      &nbsp;</FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
      size=2></FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
      size=2></FONT><FONT size=2></FONT><FONT size=2></FONT><FONT
      size=2></FONT><FONT size=2></FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>California</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>$28,263&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>$29,160&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;$3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;$3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;$6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;$6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>$37,963&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>$39,205&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%"><FONT
      size=2><B>Florida Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;23,216&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;24,215&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;32,916&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;34,260&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>Massachusetts</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;20,435&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;21,485&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp; &nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;30,135&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;31,530&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>Michigan</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;20,435&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;21,485&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp; &nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;30,135&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;31,530&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>Municipal</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;44,846&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;45,425&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;54,546&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;55,370&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>New Jersey</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;23,216&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;24,215&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;32,916&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;34,260&nbsp; </FONT></TD></TR>
  <TR>
    <TD noWrap width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="12%" rowSpan=2
     ><FONT size=2><B>New York</B>&nbsp; </FONT><BR><FONT
      size=2><B>Fund</B>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;25,379&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;26,335&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD noWrap width="3%">&nbsp; </TD>
    <TD noWrap align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;35,079&nbsp; </FONT></TD>
    <TD noWrap width="2%">&nbsp; </TD>
    <TD noWrap align=right width="7%"><FONT
      size=2>&nbsp;36,380&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="12%"><FONT
      size=2><B>Ohio Fund</B>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;20,435&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;21,485&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;30,135&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;31,530&nbsp; </FONT></TD></TR>
  <TR>
    <TD width="100%" colSpan=21><FONT size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="12%" rowSpan=2><FONT
      size=2><B>Pennsylvania</B>&nbsp; </FONT><BR><FONT size=2><B>Fund</B>&nbsp;
      </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="6%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="7%"><FONT
      size=2>&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;20,435&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;21,485&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;3,600&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;3,640&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;6,100&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="6%"><FONT
      size=2>&nbsp;6,405&nbsp; </FONT></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=center width="6%"><FONT
      size=2>0</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="7%"><FONT
      size=2>0</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;30,135&nbsp; </FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=right width="7%"><FONT
      size=2>&nbsp;31,530&nbsp; </FONT></TD></TR></TABLE></DIV><BR>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"
     ><FONT size=2>(1)&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="93%" rowSpan=4
   ><FONT size=2>Audit-related fees consist of the aggregate
      fees billed for assurance and related services that are&nbsp;
      </FONT><BR><FONT size=2>reasonably related to the performance of the audit
      of financial statements and are not reported&nbsp; </FONT><BR><FONT
      size=2>under the category of audit fees and specifically include fees for
      the performance of certain&nbsp; </FONT><BR><FONT size=2>agreed-upon
      procedures relating to the Fund&#146;s APS.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"
     ><FONT size=2>(2)&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="93%" rowSpan=3
   ><FONT size=2>Tax fees consist of the aggregate fees billed
      for professional services rendered by the independent&nbsp;
      </FONT><BR><FONT size=2>registered public accounting firm relating to tax
      compliance, tax advice, and tax planning and&nbsp; </FONT><BR><FONT
      size=2>specifically include fees for tax return preparation.&nbsp;
    </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"
     ><FONT size=2>(3)&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD vAlign=top noWrap align=left width="93%" rowSpan=2
   ><FONT size=2>All other fees consist of the aggregate fees
      billed for products and services provided by the&nbsp; </FONT><BR><FONT
      size=2>independent registered public accounting firm other than audit,
      audit-related, and tax services.&nbsp; </FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT
      size=2>&nbsp; </FONT></TD>
    <TD noWrap width="5%">&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=center>C-1</P><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_28></A>
<P align=left><FONT size=+0>The following table presents (i) the aggregate
non-audit fees (i.e., fees for audit-related, tax, and other services) billed
for services rendered to each Fund for each Fund&#146;s last two fiscal years ended
November 30, 2004 and November 30, 2005 by each Fund&#146;s independent registered
public accounting firm; and (ii) the aggregate non-audit fees (i.e., fees for
audit-related, tax, and other services) billed for services rendered to the
Eaton Vance Organization for the fiscal years ended November 30, 2004 and
November 30, 2005 by each Fund&#146;s independent registered public accounting firm.
</FONT></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="21%">&nbsp;
    </TD>
    <TD noWrap width="13%">&nbsp; </TD>
    <TD noWrap align=center width="31%"
     ><B><FONT>Fiscal Year Ended
      11/30/04</FONT></B>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=center width="30%"
     ><B><FONT>Fiscal Year Ended
      11/30/05</FONT></B>&nbsp; </TD></TR>
  <TR>
    <TD noWrap width="99%" colSpan=5>
      <HR noShade SIZE=1>
      &nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >California Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Florida Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Massachusetts Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Michigan Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;
      <FONT size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="30%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Municipal Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >New Jersey Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >New York Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Ohio Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Pennsylvania Fund</FONT></B>&nbsp; </TD>
    <TD noWrap width="13%">&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;<FONT
      size=+0>$9,700</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&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;<FONT
      size=+0>$10,045</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="21%"><B><FONT
     >Eaton Vance</FONT></B><B><SUP><FONT
     >(1)</FONT></SUP></B>&nbsp; </TD>
    <TD noWrap width="13%">&nbsp; </TD>
    <TD noWrap align=left width="31%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>$329,230</FONT>&nbsp; </TD>
    <TD noWrap width="4%">&nbsp; </TD>
    <TD noWrap align=left width="30%"
     >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
      size=+0>$184,983</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"><FONT
      size=+0>(1)</FONT>&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD noWrap align=left width="92%"><FONT
      size=+0>The Funds&#146; investment adviser and any of its affiliates that
      provide ongoing services to the Funds</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="92%"><FONT
      size=+0>are subsidiaries of Eaton Vance Corp.</FONT>&nbsp;
</TD></TR></TABLE></DIV><BR>
<P align=center><FONT size=+0>C-2</FONT></P><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_29></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MUNICIPAL INCOME TRUST
</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees </FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Municipal Income
Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KEVIN M. CONNERTY, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Auction Preferred Shares of the Fund which the undersigned would be entitled to
vote, with all powers the undersigned would possess if personally present, in
accordance with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_30></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR>
    <TD align=left width="100%" background="" colSpan=5
   >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1.&nbsp;&nbsp; To
      elect four Trustees of the Fund as follows:</TD></TR>
  <TR>
    <TD align=right width="16%" background=""
   ></TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=right width="16%" background=""
   ></TD>
    <TD align=center width="12%" background=""
   ></TD>
    <TD align=left width="54%" background=""
   ></TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="16%" background=""
   ></TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=right width="16%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="12%">(01)&nbsp;
</TD>
    <TD align=left width="54%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="16%" background=""
   ></TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=left width="16%">&nbsp; </TD>
    <TD align=center width="12%">(02)&nbsp;
</TD>
    <TD align=left width="54%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="16%" background=""
   ></TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=left width="16%">&nbsp; </TD>
    <TD align=center width="12%">(03)&nbsp;
</TD>
    <TD align=left width="54%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="16%" background=""
   ></TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=left width="16%">&nbsp; </TD>
    <TD align=center width="12%">(04)&nbsp;
</TD>
    <TD align=left width="54%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%">NOMINEES&nbsp;
    </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"
     ><STRONG>[</STRONG>&nbsp;&nbsp;</TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"
     ><STRONG>]</STRONG>&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%"
     >___________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; ]&nbsp;</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%">MARK HERE FOR
      COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; ]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=292>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="58%" colSpan=3
     >Signature:&nbsp; _____________________________&nbsp; <FONT
      size=+0>Date: _______________</FONT>&nbsp; </TD>
    <TD noWrap align=left width="42%">&nbsp;
      Signature: ________________________________&nbsp;&nbsp;&nbsp; Date:&nbsp;
      ____________________&nbsp;</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_31></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE CALIFORNIA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance California
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S.
ANAGNOST, and each of them, with full power of substitution and revocation, as
proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_32></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="9%" background=""
BASEINDENT="0"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="9%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="15%">(01)&nbsp;
</TD>
    <TD align=left width="65%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="9%" background=""
BASEINDENT="0"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="9%">&nbsp; </TD>
    <TD align=center width="15%">(02)&nbsp;
</TD>
    <TD align=left width="65%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="9%" background=""
BASEINDENT="0"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="9%">&nbsp; </TD>
    <TD align=center width="15%">(03)&nbsp;
</TD>
    <TD align=left width="65%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="9%" background=""
BASEINDENT="0"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="9%">&nbsp; </TD>
    <TD align=center width="15%">(04)&nbsp;
</TD>
    <TD align=left width="65%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%">NOMINEES&nbsp;
    </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"
     ><STRONG>[</STRONG>&nbsp;&nbsp;</TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"
     ><STRONG>]</STRONG>&nbsp;&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%"
     >________________________________________&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp;&nbsp; ]&nbsp;</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%">MARK HERE FOR
      COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;
]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=288>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE style="WIDTH: 673px; HEIGHT: 51px" cellSpacing=1 cellPadding=0 width=673
border=0
BCLEMPTYCOL>

  <TR vAlign=bottom>
    <TD noWrap align=left width="50%" rowSpan=2
     >Signature: _____________________________&nbsp; <FONT
      size=+0>Date: _______________</FONT>&nbsp;&nbsp;</TD>
    <TD noWrap align=left width="50%" rowSpan=2
     >Signature: ________________________________&nbsp; <FONT
      size=+0>Date: ____________</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_33></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE FLORIDA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Florida Municipal
Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints
BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST,
and each of them, with full power of substitution and revocation, as proxies to
represent the undersigned at the Annual Meeting of Shareholders of the Fund to
be held at the principal office of the Fund, The Eaton Vance Building, 255 State
Street, Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M.
(Boston time), and at any and all adjournments or postponements thereof, and to
vote all Auction Preferred Shares of the Fund which the undersigned would be
entitled to vote, with all powers the undersigned would possess if personally
present, in accordance with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_34></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
    ]</B>&nbsp;</TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp;</TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED. <B>IF NO SPECIFICATION IS MADE, THIS PROXY
WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF THE
PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.</B> THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT.</P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp;</TD>
    <TD align=center width="13%">(01)&nbsp;</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(02)&nbsp;</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(03)&nbsp;</TD>
    <TD align=left width="66%">Ralph F.
    Verni&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(04)&nbsp;</TD>
    <TD align=left width="66%">Lynn A.
    Stout&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="24%">&nbsp;FOR
    ALL&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="42%">WITHHOLD
    FROM&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="24%"
   >NOMINEES&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="9%">&nbsp;</TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="42%">ALL
    NOMINEES&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%"
     >____________________________________&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name
above.)&nbsp;</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;</TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp; ]</B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp;</TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=283>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature:&nbsp; _____________________________&nbsp;
      Date: _______________&nbsp;</TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      _____________</TD></TR></TABLE><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_35></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MASSACHUSETTS MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Massachusetts
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S.
ANAGNOST, and each of them, with full power of substitution and revocation, as
proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_36></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=center width="12%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%">NOMINEES&nbsp;
    </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"
     ><STRONG>[</STRONG>&nbsp;&nbsp;</TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"
     ><STRONG>]</STRONG>&nbsp;&nbsp;</TD>
    <TD width="6%">&nbsp; </TD>
    <TD vAlign=top align=left width="87%" rowSpan=3
   >______________________________________________<BR>(Instructions:
      To withhold authority to vote for any&nbsp; <BR>individual nominee, write
      any such nominee&#146;s name above.)&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD></TR></TABLE><BR>
<DIV align=right>
<TABLE style="WIDTH: 490px; HEIGHT: 39px" cellSpacing=1 cellPadding=0 width=490
border=0
BCLEMPTYCOL>

  <TR vAlign=bottom>
    <TD noWrap align=left width="55%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;
</TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="44%" background=""
     ><B><FONT size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;
  ]</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="55%">MARK HERE FOR
      COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="44%" background=""
     ><B><FONT size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;
  ]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=289>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE style="WIDTH: 761px; HEIGHT: 66px" cellSpacing=1 cellPadding=0 width=761
border=0
BCLEMPTYCOL>

  <TR vAlign=bottom>
    <TD noWrap align=left width="50%" rowSpan=2
     >Signature: _______________________________&nbsp; <FONT
      size=+0>Date: _____________</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap align=left width="50%" rowSpan=2
     >Signature: ________________________________&nbsp;&nbsp;
      <FONT size=+0>Date: ____________</FONT>&nbsp;</TD></TR>
  <TR vAlign=bottom></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_37></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MICHIGAN MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Michigan
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and WILLIAM J.
AUSTIN, JR., and each of them, with full power of substitution and revocation,
as proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_38></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="21%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="12%">(01)&nbsp;
</TD>
    <TD align=left width="67%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="12%">(02)&nbsp;
</TD>
    <TD align=left width="67%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="12%">(03)&nbsp;
</TD>
    <TD align=left width="67%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="12%">(04)&nbsp;
</TD>
    <TD align=left width="67%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%">NOMINEES&nbsp;
    </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"
     ><STRONG>[</STRONG>&nbsp;&nbsp;</TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"
     ><STRONG>]</STRONG>&nbsp;&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%"
     >____________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;&nbsp; &nbsp; </TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="50%" background=""
     ><B><FONT size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;
  ]</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="49%">MARK HERE FOR
      COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD width="1%">&nbsp;</TD>
    <TD align=left width="50%" background=""
     ><B><FONT size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;
  ]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=290>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE style="WIDTH: 831px; HEIGHT: 66px" cellSpacing=1 cellPadding=0 width=831
border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="45%" colSpan=3
     >Signature: _______________________________&nbsp; <FONT
      size=+0>Date: _______________</FONT></TD>
    <TD noWrap align=left width="55%"
     >Signature: ________________________________&nbsp;&nbsp;
      <FONT size=+0>Date: ____________</FONT>&nbsp; </TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_39></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE NEW JERSEY MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance New Jersey
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S.
ANAGNOST, and each of them, with full power of substitution and revocation, as
proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_40></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.</B>&nbsp; THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%">NOMINEES&nbsp;
    </TD>
    <TD width="7%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="12%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="39%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[&nbsp;
    </B></TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]&nbsp;
    </B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%"
     >__________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp;&nbsp; ]&nbsp; </FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="61%">MARK HERE FOR
      COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=289>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%" colSpan=2
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature:________________________________&nbsp;
      Date:&nbsp; ______________________&nbsp;</TD></TR></TABLE>
<P><BR>&nbsp;</P>
<P>&nbsp;</P>
<P><BR style="PAGE-BREAK-BEFORE: always" clear=all>&nbsp;</P><A name=page_41></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE NEW YORK MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance New York
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S.
ANAGNOST, and each of them, with full power of substitution and revocation, as
proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_42></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="89%"><B>Please
      mark</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
    ]</B>&nbsp;</TD>
    <TD align=left width="89%"><B>votes as
      in</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="89%"><B>this
      example.</B>&nbsp;</TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED. <B>IF NO SPECIFICATION IS MADE, THIS PROXY
WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF THE
PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.</B> THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT.</P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp;</TD>
    <TD align=center width="13%">(01)&nbsp;</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(02)&nbsp;</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(03)&nbsp;</TD>
    <TD align=left width="66%">Ralph F.
    Verni&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(04)&nbsp;</TD>
    <TD align=left width="66%">Lynn A.
    Stout&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="22%">&nbsp;FOR
    ALL&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="43%">WITHHOLD
    FROM&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="22%"
   >NOMINEES&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="11%">&nbsp;</TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="2%"><B>]</B></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="43%">ALL
    NOMINEES&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%"
     >_______________________________________&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name
above.)&nbsp;</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="66%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;</TD>
    <TD noWrap align=left width="34%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp; ]</B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="66%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp;</TD>
    <TD noWrap align=left width="34%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=289>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp;</TD>
    <TD noWrap align=left width="43%"
     >Signature:________________________________&nbsp;
      Date:&nbsp;_______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_43></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE OHIO MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Ohio Municipal
Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints
BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST,
and each of them, with full power of substitution and revocation, as proxies to
represent the undersigned at the Annual Meeting of Shareholders of the Fund to
be held at the principal office of the Fund, The Eaton Vance Building, 255 State
Street, Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M.
(Boston time), and at any and all adjournments or postponements thereof, and to
vote all Auction Preferred Shares of the Fund which the undersigned would be
entitled to vote, with all powers the undersigned would possess if personally
present, in accordance with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_44></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
    ]</B>&nbsp;</TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp;</TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT.</P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp;</TD>
    <TD align=center width="13%">(01)&nbsp;</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(02)&nbsp;</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(03)&nbsp;</TD>
    <TD align=left width="66%">Ralph F.
    Verni&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(04)&nbsp;</TD>
    <TD align=left width="66%">Lynn A.
    Stout&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="23%">&nbsp;FOR
    ALL&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="42%">WITHHOLD
    FROM&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="23%"
   >NOMINEES&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"
BASEINDENT="0"><B>[</B>&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"
BASEINDENT="0"><B>]</B>&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD align=left width="1%"
BASEINDENT="0"><B>[</B>&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"
BASEINDENT="0"><B>]</B>&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="42%">ALL
    NOMINEES&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"
BASEINDENT="0"><B>[&nbsp;</B></TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%"
BASEINDENT="0"><B>]&nbsp;</B></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%"
     >________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name
above.)&nbsp;</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;</TD>
    <TD align=left width="39%"
     ><B>[</B>&nbsp;&nbsp;&nbsp; <B>]</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp;</TD>
    <TD align=left width="39%"
     ><B>[</B>&nbsp;&nbsp;&nbsp;<B>&nbsp;]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=294>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp;</TD>
    <TD noWrap align=left width="43%"
     >Signature: ______________________________&nbsp;
      Date:&nbsp;________________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_45></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE PENNSYLVANIA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>HOLDERS OF AUCTION PREFERRED
SHARES</FONT></B></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Auction Preferred Shares of beneficial interest of Eaton Vance Pennsylvania
Municipal Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby
appoints BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and WILLIAM J.
AUSTIN, JR., and each of them, with full power of substitution and revocation,
as proxies to represent the undersigned at the Annual Meeting of Shareholders of
the Fund to be held at the principal office of the Fund, The Eaton Vance
Building, 255 State Street, Boston, Massachusetts 02109, on Friday, March 24,
2006 at 2:30 P.M. (Boston time), and at any and all adjournments or
postponements thereof, and to vote all Auction Preferred Shares of the Fund
which the undersigned would be entitled to vote, with all powers the undersigned
would possess if personally present, in accordance with the instructions on this
proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_46></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
    ]</B>&nbsp;</TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp;</TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT.</P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp;</TD>
    <TD align=center width="12%">(01)&nbsp;</TD>
    <TD align=left width="68%">Benjamin C.
      Esty&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="12%">(02)&nbsp;</TD>
    <TD align=left width="68%">Ronald A.
      Pearlman&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="12%">(03)&nbsp;</TD>
    <TD align=left width="68%">Ralph F.
    Verni&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="12%">(04)&nbsp;</TD>
    <TD align=left width="68%">Lynn A.
    Stout&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="18%">&nbsp; FOR
    ALL&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="41%">WITHHOLD
    FROM&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="18%"
   >NOMINEES&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD align=left width="2%"
BASEALIGN="left"><B>[</B>&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=left width="2%"
BASEALIGN="left"><B>]</B>&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
    <TD align=left width="1%"
BASEALIGN="left"><B>[</B>&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="2%"
BASEALIGN="left"><B>]</B>&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="41%">ALL
    NOMINEES&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"
     ><STRONG>[</STRONG></TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%"
     ><STRONG>]</STRONG></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%"
     >___________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name
above.)&nbsp;</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="62%">MARK
      HERE FOR ADDRESS CHANGE&nbsp;AND NOTE AT LEFT&nbsp;</TD>
    <TD align=left width="37%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ]</B></TD></TR>
  <TR>
    <TD noWrap align=left width="62%" background=""
   >MARK HERE FOR COMMENT AND NOTE AT LEFT</TD>
    <TD align=left width="37%" background=""
     ><STRONG><STRONG><STRONG><STRONG>[</STRONG>&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;]</STRONG></STRONG></STRONG></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=286>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp;</TD>
    <TD noWrap align=left width="43%"
     >Signature:
      ________________________________&nbsp;&nbsp;Date:&nbsp;
    __________________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_47></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MUNICIPAL INCOME TRUST
</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees </FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Municipal Income Trust, a
Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E. CAMPBELL,
JAMES B. HAWKES, ALAN R. DYNNER and KEVIN M. CONNERTY, and each of them, with
full power of substitution and revocation, as proxies to represent the
undersigned at the Annual Meeting of Shareholders of the Fund to be held at the
principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_48></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
    ]</B>&nbsp;</TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp;</TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT.</P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="92%">To elect four
      Trustees of the Fund as follows:&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp;</TD>
    <TD align=center width="13%">(01)&nbsp;</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(02)&nbsp;</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(03)&nbsp;</TD>
    <TD align=left width="66%">Ralph F.
    Verni&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp;</TD>
    <TD align=center width="13%">(04)&nbsp;</TD>
    <TD align=left width="66%">Lynn A.
    Stout&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="21%">&nbsp;FOR
    ALL&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=right width="5%" background=""
   >&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="39%">WITHHOLD
    FROM&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="21%"
   >NOMINEES&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD align=right width="5%" background=""
   ></TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="13%">&nbsp;</TD>
    <TD align=left width="1%"><B>[</B></TD>
    <TD width="5%">&nbsp;</TD>
    <TD align=left width="1%"><B>]</B></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="39%">ALL
    NOMINEES&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"
BASEALIGN="left"><B>[&nbsp;</B></TD>
    <TD width="4%"><STRONG></STRONG></TD>
    <TD align=left width="1%"
BASEALIGN="left"><B>]&nbsp;</B></TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%"
     >____________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name
above.)&nbsp;</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="60%">MARK
      HERE FOR ADDRESS CHANGE AND&nbsp;NOTE AT LEFT&nbsp;</TD>
    <TD align=left width="40%"
     ><B>[</B>&nbsp;&nbsp;&nbsp; <B>]</B></TD></TR>
  <TR>
    <TD noWrap align=left width="60%" background=""
   >MARK HERE FOR COMMENT AND NOTE AT LEFT</TD>
    <TD align=left width="40%" background=""
     ><B>[&nbsp;&nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=285>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp;</TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_49></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE CALIFORNIA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance California Municipal Income
Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_50></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="23%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="13%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="41%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="23%">NOMINEES&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="13%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="41%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[&nbsp;
    </B></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]&nbsp;
    </B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%"
     >_____________________________________________&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; &nbsp; ]&nbsp;</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=290>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_51></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE FLORIDA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Florida Municipal Income
Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_52></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="21%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="65%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="65%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="65%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="65%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="23%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="13%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="23%">NOMINEES&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="13%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[&nbsp;
    </B></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%"><B>]&nbsp;
    </B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%"
     >__________________________________________&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; &nbsp; ]&nbsp; </FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; &nbsp;
]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=289>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_53></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MASSACHUSETTS MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Massachusetts Municipal
Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints
BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST,
and each of them, with full power of substitution and revocation, as proxies to
represent the undersigned at the Annual Meeting of Shareholders of the Fund to
be held at the principal office of the Fund, The Eaton Vance Building, 255 State
Street, Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M.
(Boston time), and at any and all adjournments or postponements thereof, and to
vote all Common Shares of the Fund which the undersigned would be entitled to
vote, with all powers the undersigned would possess if personally present, in
accordance with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_54></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="21%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="65%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="65%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="65%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="65%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="24%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="24%">NOMINEES&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B><FONT
      size=+0>[&nbsp;</FONT></B></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B><FONT
      size=+0>]&nbsp; </FONT></B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%"
     >_______________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%"><B><FONT
      size=+0>&nbsp; </FONT></B></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B><FONT
      size=+0>&nbsp; </FONT></B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ]</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; ]</B>&nbsp;
  </TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=284>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      __________________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_55></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE MICHIGAN MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Michigan Municipal Income
Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and WILLIAM J. AUSTIN, JR., and each
of them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_56></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="23%">&nbsp;FOR
      ALL&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="23%">NOMINEES&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="42%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[&nbsp;
    </B></TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]&nbsp;
    </B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%"
     >_________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="46%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="53%"><B><FONT
      size=+0>&nbsp;&nbsp; [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;]</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="46%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD align=left width="53%"><B><FONT
      size=+0>&nbsp;&nbsp; [&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
  ]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=285>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_57></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE NEW JERSEY MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance New Jersey Municipal Income
Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_58></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B>IF NO SPECIFICATION IS MADE, THIS
PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE DISCRETION OF
THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.&nbsp; </B>THE
UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE ACCOMPANYING NOTICE OF ANNUAL MEETING
AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%">&nbsp; FOR
      ALL&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="45%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="20%">NOMINEES&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="45%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B>[&nbsp;
    </B></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]&nbsp;
    </B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%"
     >________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; ]&nbsp;</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"><B><FONT
      size=+0>[&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;
]</FONT></B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=289>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_59></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE NEW YORK MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>The undersigned holder of Common Shares of
beneficial interest of Eaton Vance New York Municipal Income Trust, a
Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E. CAMPBELL,
JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST, and each of them, with
full power of substitution and revocation, as proxies to represent the
undersigned at the Annual Meeting of Shareholders of the Fund to be held at the
principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_60></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.&nbsp; </FONT></B>THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="21%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="65%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="65%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="65%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="21%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="65%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=right width="21%">&nbsp; FOR
      ALL&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="46%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="21%">NOMINEES&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B> </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B> </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B> </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B> </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="46%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD align=left width="1%"><B><FONT
      size=+0>[&nbsp; </FONT></B></TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%"><B><FONT
      size=+0>]&nbsp; </FONT></B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%"
     >__________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="89%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp; &nbsp;&nbsp; ]</B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp; &nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=291>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: _______________________________&nbsp; Date:
      ________________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_61></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE OHIO MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Ohio Municipal Income Trust,
a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints BARBARA E.
CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and KRISTIN S. ANAGNOST, and each of
them, with full power of substitution and revocation, as proxies to represent
the undersigned at the Annual Meeting of Shareholders of the Fund to be held at
the principal office of the Fund, The Eaton Vance Building, 255 State Street,
Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M. (Boston
time), and at any and all adjournments or postponements thereof, and to vote all
Common Shares of the Fund which the undersigned would be entitled to vote, with
all powers the undersigned would possess if personally present, in accordance
with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_62></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.</FONT></B>&nbsp; THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="21%">&nbsp; FOR
      ALL&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="45%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="21%">NOMINEES&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="11%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="45%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B><FONT
      size=+0>[&nbsp; </FONT></B></TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%"><B><FONT
      size=+0>]&nbsp; </FONT></B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%"
     >__________________________________________&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="88%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ]</B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=293>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name <BR>appears on the
      books of the Fund. Joint owners <BR>should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which <BR>they
      sign, and where more than one name appears, <BR>a majority must sign. If a
      corporation, this <BR>signature should be that of an authorized officer
      <BR>who should state his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="57%"
     >Signature: _____________________________&nbsp; Date:
      _______________&nbsp; </TD>
    <TD noWrap align=left width="43%"
     >Signature: ________________________________&nbsp; Date:
      ______________</TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all><A name=page_63></A>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT
size=+0>PROXY</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT size=+0>EATON VANCE PENNSYLVANIA MUNICIPAL INCOME
TRUST</FONT></B></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>Annual Meeting of Shareholders,
      March 24, 2006 </FONT></B><BR><B><FONT size=+0>Proxy Solicited on Behalf
      of the Board of Trustees</FONT></B><BR></TD></TR></TABLE></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>HOLDERS OF COMMON
      SHARES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left><FONT size=+0>&nbsp;&nbsp;&nbsp;&nbsp; The undersigned holder of
Common Shares of beneficial interest of Eaton Vance Pennsylvania Municipal
Income Trust, a Massachusetts business trust (the &#147;Fund&#148;), hereby appoints
BARBARA E. CAMPBELL, JAMES B. HAWKES, ALAN R. DYNNER and WILLIAM J. AUSTIN, JR.,
and each of them, with full power of substitution and revocation, as proxies to
represent the undersigned at the Annual Meeting of Shareholders of the Fund to
be held at the principal office of the Fund, The Eaton Vance Building, 255 State
Street, Boston, Massachusetts 02109, on Friday, March 24, 2006 at 2:30 P.M.
(Boston time), and at any and all adjournments or postponements thereof, and to
vote all Common Shares of the Fund which the undersigned would be entitled to
vote, with all powers the undersigned would possess if personally present, in
accordance with the instructions on this proxy. </FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT size=+0>PLEASE VOTE, DATE, AND SIGN ON
      OTHER SIDE AND RETURN</FONT></B><BR><B><FONT size=+0>PROMPTLY IN ENCLOSED
      ENVELOPE. </FONT></B><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
 >

  <TR vAlign=bottom>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%"><B><FONT
     >CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></B>&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%"><B><FONT
     >SEE REVERSE</FONT></B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp; </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="63%">&nbsp;
    </TD>
    <TD noWrap width="5%">&nbsp; </TD>
    <TD noWrap align=left width="13%">&nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<B><FONT>SIDE</FONT></B>&nbsp;
  </TD></TR></TABLE></DIV><BR><BR style="PAGE-BREAK-BEFORE: always"
clear=all><A name=page_64></A>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp;</TD>
    <TD align=left width="90%"><B>Please
      mark</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=center width="10%"><B>[ X
      ]</B>&nbsp; </TD>
    <TD align=left width="90%"><B>votes as
      in</B>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="10%">&nbsp; </TD>
    <TD align=left width="90%"><B>this
      example.</B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>WHEN THIS PROXY IS PROPERLY EXECUTED, THE SHARES REPRESENTED
HEREBY WILL BE VOTED AS SPECIFIED.&nbsp; <B><FONT size=+0>IF NO SPECIFICATION IS
MADE, THIS PROXY WILL BE VOTED FOR THE PROPOSAL SET FORTH BELOW AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO ALL OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.&nbsp; </FONT></B>THE UNDERSIGNED ACKNOWLEDGES RECEIPT OF THE
ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. </P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="3%">1.&nbsp; </TD>
    <TD width="3%">&nbsp; </TD>
    <TD align=left width="93%">To elect four
      Trustees of the Fund as follows:&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="20%"
     ><B>Nominees:</B>&nbsp; </TD>
    <TD align=center width="13%">(01)&nbsp;
</TD>
    <TD align=left width="66%">Benjamin C.
      Esty&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(02)&nbsp;
</TD>
    <TD align=left width="66%">Ronald A.
      Pearlman&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(03)&nbsp;
</TD>
    <TD align=left width="66%">Ralph F.
      Verni&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="20%">&nbsp; </TD>
    <TD align=center width="13%">(04)&nbsp;
</TD>
    <TD align=left width="66%">Lynn A.
      Stout&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=right width="16%">&nbsp; FOR
      ALL&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="2%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="49%">WITHHOLD
      FROM&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=right width="16%">NOMINEES&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="2%"><B>[</B>&nbsp;
    </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="10%">&nbsp; </TD>
    <TD align=left width="1%"><B>[</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="1%"><B>]</B>&nbsp;
    </TD>
    <TD width="5%">&nbsp; </TD>
    <TD align=left width="49%">ALL
      NOMINEES&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD align=left width="1%"><B><FONT
      size=+0>[&nbsp; </FONT></B></TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%"><B><FONT
      size=+0>]&nbsp; </FONT></B></TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%"
     >_________________________________________</TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">(Instructions:
      To withhold authority to vote for any&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="4%">&nbsp; </TD>
    <TD align=left width="1%">&nbsp; </TD>
    <TD width="6%">&nbsp; </TD>
    <TD align=left width="87%">individual
      nominee, write any such nominee&#146;s name above.)&nbsp;
</TD></TR></TABLE><BR>
<DIV align=right>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ]</B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="61%">MARK
      HERE FOR COMMENT AND NOTE AT LEFT&nbsp; </TD>
    <TD noWrap align=left width="39%"
     ><B>[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
]</B></TD></TR></TABLE></DIV><BR>
<P align=left>
<TABLE>

  <TR>
    <TD width=286>&nbsp;</TD>
    <TD noWrap>Please sign this proxy exactly as your name appears on the
      books of the <BR>Fund. Joint owners should each sign personally. Trustees
      and other <BR>fiduciaries should indicate the capacity in which they sign,
      and where <BR>more than one name appears, a majority must sign. If a
      corporation, <BR>this signature should be that of an authorized officer
      who should state <BR>his or her title. <BR></TD></TR></TABLE></P>
<TABLE cellSpacing=1 cellPadding=0 width=576 border=0
>

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%"
     >Signature: _____________________________ Date:
      _______________&nbsp; </TD>
    <TD width="1%">&nbsp; </TD>
    <TD noWrap align=left width="49%"
     >Signature: ________________________________ Date:
      ____________&nbsp; </TD></TR></TABLE><BR><BR
style="PAGE-BREAK-BEFORE: always" clear=all>
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