<SEC-DOCUMENT>0000940394-23-000770.txt : 20230510
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ACCESSION NUMBER:		0000940394-23-000770
CONFORMED SUBMISSION TYPE:	POS EX
PUBLIC DOCUMENT COUNT:		16
FILED AS OF DATE:		20230510
DATE AS OF CHANGE:		20230510
EFFECTIVENESS DATE:		20230510

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EATON VANCE MUNICIPAL INCOME TRUST
		CENTRAL INDEX KEY:			0001074540
		IRS NUMBER:				046880058
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		POS EX
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-269206
		FILM NUMBER:		23906082

	BUSINESS ADDRESS:	
		STREET 1:		TWO INTERNATIONAL PLACE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110
		BUSINESS PHONE:		617-482-8260

	MAIL ADDRESS:	
		STREET 1:		TWO INTERNATIONAL PLACE
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02110
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0; text-align: center"><b>As filed with the Securities and Exchange Commission
on May 10, 2023</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0 0; text-align: right">1933 Act File No. 333- 269206</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0; text-align: right">1940 Act File No. 811-09141</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: bottom">
    <td colspan="3" style="border-top: Black 4.5pt double; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>SECURITIES AND EXCHANGE COMMISSION</b></span></td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="3" style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>WASHINGTON, D.C. 20549</b></span></td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="3" style="text-align: center">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td colspan="3" style="font-size: 14pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>FORM N-2</b></span></td></tr>
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    <td colspan="3" style="text-align: center">&#160;</td></tr>
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    <td style="width: 15%; text-align: center">&#160;</td>
    <td style="width: 70%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>REGISTRATION STATEMENT<br />
UNDER<br />
&#9;THE SECURITIES ACT of 1933</b></span></td>
    <td style="width: 15%; text-align: center"><span style="font-family: Wingdings">&#168;</span></td></tr>
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    <td style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>PRE-EFFECTIVE AMENDMENT NO. </b></span></td>
    <td style="text-align: center"><span style="font-family: Wingdings">&#168;</span></td></tr>
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    <td style="text-align: center">&#160;</td>
    <td style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>&#9;POST-EFFECTIVE AMENDMENT NO. 1</b></span></td>
    <td style="text-align: center"><span style="font-family: Wingdings">x</span></td></tr>
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    <td style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>and/or</b></span></td>
    <td style="text-align: center">&#160;</td></tr>
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    <td style="text-align: center">&#160;</td>
    <td style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>&#9;REGISTRATION STATEMENT<br />
&#9;UNDER<br />
&#9;THE INVESTMENT COMPANY ACT OF 1940</b></span></td>
    <td style="text-align: center"><span style="font-family: Wingdings">x</span></td></tr>
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    <td style="text-align: center">&#160;</td>
    <td style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>&#9;AMENDMENT NO. 26</b></span></td>
    <td style="text-align: center"><span style="font-family: Wingdings">x</span></td></tr>
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    <td colspan="3" style="text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>(Exact Name of Registrant as Specified in Charter)</b></span></td></tr>
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    <p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><b>(Name and Address of Agent for Service)</b></p></td></tr>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 3pt"><b>Approximate Date of Proposed Public Offering</b>: As soon as practicable
after the effective date of this Registration Statement.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0">If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, check the following box. &#9744;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 3pt 0">If any of the securities being registered on this form are to be offered
on a delayed or continuous basis in reliance on Rule 415 under the Securities Act of 1933, as amended, (&#8220;Securities Act&#8221;)
other than securities offered in connection with a dividend reinvestment plan, check the following box. &#9745;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">If this Form is a registration statement pursuant to General Instruction
A.2 or a post-effective amendment thereto, check the following box. &#9745;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">If this Form is a registration statement pursuant to General Instruction
B or a post-effective amendment thereto that will become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities
Act, check the following box. &#9744;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">If this Form is a post-effective amendment to a registration statement
filed pursuant to General Instruction B to register additional securities or additional classes of securities pursuant to Rule 413(b)
under the Securities Act, check the following box. &#9744;</p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">It is proposed that this filing will become effective (check appropriate
box):</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0">&#9744; When declared effective pursuant to Section 8(c)</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0pt 12pt; background-color: white"><b>If appropriate, check the following box:</b></p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
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    <td style="width: 0.25in; padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</span></td>
    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">This post-effective amendment designates a new effective date for a previously filed registration statement.</span></td></tr>
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    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</span></td>
    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">This Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act and the Securities Act registration statement number of the earlier effective registration statement for the same offering is ________.</span></td></tr>
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    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">This Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, and the Securities Act registration statement number of the earlier effective registration statement for the same offering is________.</span></td></tr>
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    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">This Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, and the Securities Act registration statement number of the earlier effective registration statement for the same offering is 333-269206.</span></td></tr>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0; background-color: white"><b>Check each box that appropriately characterizes
the Registrant:</b></p>

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    <td style="width: 0.25in; padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#9745;</span></td>
    <td style="padding-bottom: 6pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered Closed-End Fund (closed-end company that is registered under the Investment Company Act of 1940 (the &#8220;Investment Company Act&#8221;)).</span></td></tr>
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    <td style="padding-bottom: 6pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Business Development Company (closed-end company that intends or has elected to be regulated as a business development company under the Investment Company Act.</span></td></tr>
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    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</span></td>
    <td style="padding-bottom: 6pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Interval Fund (Registered Closed-End Fund or a Business Development Company that makes periodic repurchase offers under Rule 23c-3 under the Investment Company Act).</span></td></tr>
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    <td style="padding-bottom: 6pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">A.2 Qualified (qualified to register securities pursuant to General Instruction A.2 of this Form).</span></td></tr>
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    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">If an Emerging Growth Company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act.</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 3pt; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#9744;</span></td>
    <td style="padding-bottom: 6pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">New Registrant (registered or regulated under the Investment Company Act for less than 12 calendar months preceding this filing).</span></td></tr>
  </table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0"><b>The Registrant hereby amends this Registration Statement on such
date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states
this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended
or until the Registration Statement shall become effective on such dates as the Commission, acting pursuant to said Section 8(a), may
determine.</b></p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 0pt; text-align: center"><b>Explanatory Note</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 3pt"><span id="xdx_900_edei--AmendmentDescription_c20230510__20230510_zznVuHh9OMB1"><ix:nonNumeric contextRef="From2023-05-10to2023-05-10" name="dei:AmendmentDescription">This Post-Effective Amendment No. 1 to the Registration Statement on
Form N-2 (File No. 333-269206) of Eaton Vance Municipal Income Trust (the &#8220;Registration Statement&#8221;) is being filed pursuant
to Rule 462(d) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), solely for the purpose of filing exhibits
to the Registration Statement. Accordingly, this Post-Effective Amendment No. 1 consists only of a facing page, this explanatory note
and Part C of the Registration Statement on Form N-2 setting forth the exhibits to the Registration Statement. This Post-Effective Amendment
No. 1 does not modify any other part of the Registration Statement. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective
Amendment No. 1 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration
Statement are hereby incorporated by reference.</ix:nonNumeric></span></p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><b>PART C</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center"><b>OTHER INFORMATION</b></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.75in"><b>ITEM 25.</b></td><td><b>FINANCIAL STATEMENTS AND EXHIBITS</b></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><b>(1)</b></td><td style="text-align: justify"><b>FINANCIAL STATEMENTS:</b></td>
</tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 6pt; text-indent: 0.5in">Included in Part A:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.75in">Financial Highlights.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-indent: 0.5in">Included in Part B:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.75in">Registrant&#8217;s Certified Shareholder Reports on
Form N-CSR filed January 30, 2023 (Accession No. <a href="https://www.sec.gov/Archives/edgar/data/1074540/000119312523018519/d405385dncsr.htm">0001193125-23-018519</a>)
and incorporated herein by reference.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">____________________________</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 6pt; margin-bottom: 6pt; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.5in; text-align: left"><b>(2)</b></td><td style="text-align: justify"><b>EXHIBITS:</b></td>
</tr></table>

<table cellspacing="0" cellpadding="0" style="width: 92%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif; margin-left: 0.5in">
  <tr style="vertical-align: top">
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</span></td>
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="width: 86%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000094039498000411/0000940394-98-000411.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Agreement and Declaration of Trust dated December 10, 1998 filed as Exhibit (a) to Registrant&#8217;s Initial Registration Statement on Form N-2 (File No. 811-09141) as to the Registrant&#8217;s common shares of beneficial interest (&#8220;Common Shares&#8221;) filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on December 11, 1998 (the &#8220;Initial Common Shares Registration Statement&#8221;) (Accession No. 0000940394-98-000411) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000094039408001591/exh1b.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Amendment to Agreement and Declaration of Trust dated August 11, 2008 filed as Exhibit (1)(b) to Registrant&#8217;s Registration Statement on Form N-14 (&#8220;Registrant&#8217;s N-14&#8221;) filed with the Commission on December 18, 2008 (Accession No. 0000940394-08-001591) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039420001219/ex-5z03.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant&#8217;s Form 8-K filed with the Securities and Exchange Commission on August 13, 2020 (Accession No. 0000940394-20-001219).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable. </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(d)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Specimen Certificate for Common Shares of Beneficial Interest filed as Exhibit (d)(1) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(e)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Dividend Reinvestment Plan with respect to Common Shares filed as Exhibit (2)(e) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000094039408001591/exh17c.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Amended and Restated Dividend Reinvestment Plan filed as Exhibit (17)(c) to Registrant&#8217;s N-14 filed with the Commission on December 18, 2008 (Accession No. 0000940394-08-001591) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(f)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(g)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039421000685/exhibitg_ex99zg.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Investment Advisory Agreement dated March 1, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (g) is incorporated herein by reference to the Registrant&#8217;s Post-Effective Amendment No. 2 filed under Form 486BPOS filed with the Securities and Exchange Commission on March 25, 2021 (Accession No. 0000940394-21-000685).</span></a></td></tr>
  </table>

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<table cellspacing="0" cellpadding="0" style="width: 92%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif; margin-left: 0.5in">
  <tr style="vertical-align: top">
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(h)</span></td>
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="width: 86%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Form of Underwriting Agreement dated January 26, 1999 with respect to Common Shares filed as Exhibit (h)(1) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Master Agreement among Underwriters with respect to Common Shares filed as Exhibit (h)(2) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(3)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Master Selected Dealers Agreement with respect to Common Shares filed as Exhibit (h)(3) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(4)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039423000490/evn4176391-ex99zh4.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Form of Distribution Agreement with respect to the Rule 415 shelf offering filed as Exhibit (h)(4) is incorporated herein by reference to the Registrant&#8217;s Shelf Registration Statement filed on Form N-2 with the Securities and Exchange Commission on March 22, 2023 (Accession No. 0000940394-23-000490).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(5)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039423000490/evn4176391-ex99zh5.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Form of Sub-Placement Agent Agreement filed as Exhibit (h)(5) is incorporated herein by reference to the Registrant&#8217;s Shelf Registration Statement filed on Form N-2 with the Securities and Exchange Commission on March 22, 2023 (Accession No. 0000940394-23-000490).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(i)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Securities and Exchange Commission has granted the Registrant an exemptive order that permits the Registrant to enter into deferred compensation arrangements with its independent Trustees. See in the Matter of Capital Exchange Fund, Inc., Release No. IC-20671 (November 1, 1994). </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(j)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg1_ex99zg1.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amended and Restated Master Custodian Agreement between Eaton Vance Funds and State Street Bank &amp; Trust Company dated September 1, 2013 filed as Exhibit (g)(1) is incorporated herein by reference to Post-Effective Amendment No. 211 of Eaton Vance Mutual Funds Trust (File Nos. 002-90946, 811-04015) filed September 24, 2013 (Accession No. 0000940394-13-001073).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibitg1b_ex-99zg1b.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated August 13, 2020 and effective May 29, 2020 to Amended and Restated Master Custodian Agreement between Eaton Vance Funds and State Street Bank &amp; Trust Company dated September 1, 2013 filed as Exhibit (g)(1)(b) is incorporated herein by reference to Post-Effective Amendment No. 79 filed September 24, 2020 (Accession No. 0000940394-20-001312).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(3)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/31266/000094039410001000/exhibitg2.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(2) is incorporated herein by reference to Post-Effective Amendment No. 108 of Eaton Vance Special Investment Trust (File Nos. 02-27962, 811-1545) filed September 27, 2010 (Accession No. 0000940394-10-001000).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-bottom: 6pt; font-size: 10pt">&#160;</td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: windowtext">(4)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/914529/000094039412000641/exhibitg3_ex99zg3.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment Number 1 dated May 16, 2012 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(3) is incorporated herein by reference to Post-Effective Amendment No. 39 of Eaton Vance Municipals Trust II (File Nos. 033-71320, 811-08134) filed May 29, 2012 (Accession No. 0000940394-12-000641).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-bottom: 6pt; font-size: 10pt">&#160;</td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: windowtext">(5)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg4_ex99zg4.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated September 1, 2013 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(4) is incorporated herein by reference to Post-Effective Amendment No. 211 of Eaton Vance Mutual Funds Trust (File Nos. 002-90946, 811-04015) filed September 24, 2013 (Accession No. 0000940394-13-001073).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-bottom: 6pt; font-size: 10pt">&#160;</td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: windowtext">(6)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/102816/000094039418001408/exhibitg5_ex-99zg5.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated July 18, 2018 and effective June 29, 2018 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (g)(5) to Post-Effective Amendment No. 212 filed July 31, 2018 (Accession No. 0000940394-18-001408) and incorporated herein by reference.</span></a></td></tr>
  </table>

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<table cellspacing="0" cellpadding="0" style="width: 92%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif; margin-left: 0.5in">
  <tr style="vertical-align: top">
    <td style="width: 7%; padding-bottom: 6pt; font-size: 10pt">&#160;</td>
    <td style="width: 7%; padding-bottom: 6pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: windowtext">(7)</span></td>
    <td style="width: 86%; padding-bottom: 6pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibith1e_ex-99zh1e.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated August 13, 2020 and effective May 29, 2020 to Amended and Restated Services Agreement with State Street Bank &amp; Trust Company dated September 1, 2010 filed as Exhibit (h)(1)(e) is incorporated herein by reference to Post-Effective Amendment No. 79 of Eaton Vance Investment Trust (File Nos. 033-01121, 811-04443) filed September 24, 2020 (Accession No. 0000940394-20-001312).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(k)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/1379438/000095013507000974/b63412n4exv99wxkyx1y.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 3 to the Initial Registration Statement on Form N-2 of Eaton Vance Tax-Managed Global Diversified Equity Income Fund (File Nos. 333-138318, 811-21973) filed February 21, 2007 (Accession No. 0000950135- 07- 000974).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/1454741/000119312509083055/dex99k1.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated April 21, 2008 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 1 to the Initial Registration Statement on Form N-2 of Eaton Vance National Municipal Opportunities Trust (File Nos. 333-156948, 811-22269) filed April 21, 2009 (Accession No. 0000950135- 09- 083055).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(3)</span></td>
    <td style="padding-bottom: 6pt; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/1665817/000119312516552383/d166897dex99k1.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Amendment dated June 13, 2012 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer &amp; Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(1) is incorporated herein by reference to Pre-Effective Amendment No. 2 to the Initial Registration Statement on Form N-2 of Eaton Vance High Income 2021 Target Term Trust (File Nos. 333-209436, 811-23136) filed April 25, 2016 (Accession No. 0000950135- 16- 552383).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(4)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><a href="http://www.sec.gov/Archives/edgar/data/1074540/000095013599000298/0000950135-99-000298.txt">Form of Shareholder Servicing Agreement dated January 29, 1999 with respect to Common Shares filed as Exhibit (k)(3) to Registrant&#8217;s Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement on Form N-2/A filed with the Commission on January 26, 1999 (Accession No. 0000950135-99-000298) and incorporated herein by reference.</a></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(5)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039421000685/exhibitk5_ex99zk5.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Administrative Services Agreement dated March 1, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (k)(5) is incorporated herein by reference to the Registrant&#8217;s Post-Effective Amendment No. 2 filed under Form 486BPOS filed with the Securities and Exchange Commission on March 25, 2021 (Accession No. 0000940394-21-000685).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(l)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 10pt"><a href="evn4177671-ex99zl.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Opinion of Internal Counsel filed herewith.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(m)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable. </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(n)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable.</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(o)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable. </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(p)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><a href="http://www.sec.gov/Archives/edgar/data/1258623/000095013503005762/b48380evexv99wxpy.txt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Letter Agreement with Eaton Vance Management is incorporated herein by reference to Pre-Effective Amendment No. 2 to the Initial Common Shares Registration Statement filed with the Commission on November 20, 2003 (Accession No. 0000950135-03-005762).</span></a><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&#160;&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(q)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Not applicable. </span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(r)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/102816/000094039421001414/exhibitp1a_ex99zp1a.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Code of Ethics adopted by the Eaton Vance Funds effective June 1, 2021 filed as Exhibit (p)(1)(a) to Post-Effective Amendment No. 240 of Eaton Vance Growth Trust (File Nos. 002-22019, 811-01241) filed October 29, 2021 (Accession No. 0000940394-21-001414) and incorporated herein by reference.</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 10pt"><a href="https://www.sec.gov/Archives/edgar/data/102816/000094039421001566/exhibitp1b_ex99zp1b.htm"><span style="font-family: Arial, Helvetica, Sans-Serif">Code of Ethics and Personal Trading Guidelines adopted by Morgan Stanley Investment Management Public Side effective January 1, 2022 filed as Exhibit (p)(1)(b) to Post-Effective Amendment No. 242 of Eaton Vance Growth Trust (File Nos. 002-22019, 811-01241) filed December 23, 2021 (Accession No. 0000940394-21-001566) and incorporated herein by reference.</span></a></td></tr>
  </table>

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<table cellspacing="0" cellpadding="0" style="width: 92%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif; margin-left: 0.5in">
  <tr style="vertical-align: top">
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(s)</span></td>
    <td style="width: 7%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="width: 86%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039423000490/evn4176391-ex99zs.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Calculation of Filing Fee Tables filed as Exhibit (s)(1) is incorporated herein by reference to the Registration Statement on Form N-2 filed with the Commission on March 22, 2023 (Accession No. 0000940394-23-000490).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(t)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><a href="https://www.sec.gov/Archives/edgar/data/1074540/000094039423000033/exhibits_ex-99zt1.htm"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary&#8217;s Certificate dated January 4, 2023 filed as Exhibit (t)(1) is incorporated herein by reference to the Registrant&#8217;s Form N-2 filed with the Securities and Exchange Commission on January 12, 2023 (Accession No. 0000940394-23-000033).</span></a></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&#160;</td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</span></td>
    <td style="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><a href="evn4177671-ex99t2.htm" style="-sec-extract: exhibit">Power of Attorney dated April 1, 2023 filed herewith.</a></span></td></tr>
  </table>
<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 12pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 26.</b></td><td><b>MARKETING ARRANGEMENTS</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0pt">See Form of Distribution Agreement with respect to the Rule 415 shelf
offering.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">See Form of Sub-Placement Agent Agreement filed.</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 27.</b></td><td><b>OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">The approximate expenses in connection with the offering are as follows:</p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 75%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 85%; padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Registration and Filing Fees</span></td>
    <td style="width: 15%; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 2,868</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FINRA Fees</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 0</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">New York Stock Exchange Fees</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 19,318</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Costs of Printing and Engraving</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 0</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Accounting Fees and Expenses</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 2,050</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Legal Fees and Expenses</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 7,000</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Total</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">$ 31,236</span></td></tr>
  <tr style="vertical-align: top">
    <td colspan="2" style="padding-right: 5.4pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&#8194;</span></td></tr>
  <tr style="vertical-align: top">
    <td colspan="2" style="padding-right: 5.4pt; padding-bottom: 3pt; padding-left: 5.4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">* The Adviser will pay expenses of the offering (other than the applicable commissions).</span></td></tr>
  </table>
<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 12pt; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 28.</b></td><td><b>PERSONS CONTROLLED BY OR UNDER COMMON CONTROL</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">None.</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 29.</b></td><td><b>NUMBER OF HOLDERS OF SECURITIES</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">Set forth below is the number of record holders as of March 31,
2023, of each class of securities of the Registrant:</p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 68%; padding-top: 3pt; padding-bottom: 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><span style="text-decoration: underline">Title of Class</span></span></td>
    <td style="width: 3%; padding-top: 3pt; padding-bottom: 3pt">&#160;</td>
    <td style="width: 29%; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><span style="text-decoration: underline">Number of Record Holders</span></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 3pt; padding-bottom: 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Common Shares of Beneficial interest, par value $0.01 per share</span></td>
    <td style="padding-top: 3pt; padding-bottom: 3pt">&#160;</td>
    <td style="padding-top: 3pt; padding-bottom: 3pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15,373</span></td></tr>
  </table>
<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 12pt; margin-bottom: 6pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 30.</b></td><td><b>INDEMNIFICATION</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">The Registrant's Amended and Restated By-Laws and the Form of Distribution
Agreement contain provisions limiting the liability, and providing for indemnification, of the Trustees and officers under certain circumstances.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">The Registrant&#8217;s Trustees and officers are insured under a
standard investment company errors and omissions insurance policy covering loss incurred by reason of negligent errors and omissions committed
in their official capacities as such. Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended
(the &#8220;Securities Act&#8221;), may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in this Item 30, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by
such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication
of such issue.</p>


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<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 31.</b></td><td><b>BUSINESS AND OTHER CONNECTIONS OF INVESTMENT ADVISER</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">Reference is made to: (i) the information set forth under the caption
&#8220;Investment advisory and other services&#8221; in the Statement of Additional Information; (ii) the Morgan Stanley 10-K filed under
the Securities Exchange Act of 1934, as amended (the &#8220;1934 Act&#8221;) (File No. 001-11758); (iii) the Eaton Vance Corp. 10-K filed
under the Securities Exchange Act of 1934 (File No. 1-8100); and (iii) the Form ADV of Eaton Vance Management (File No. 801-15930) filed
with the Commission, all of which are incorporated herein by reference.</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 32.</b></td><td><b>LOCATION OF ACCOUNTS AND RECORDS</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">All applicable accounts, books and documents required to be maintained
by the Registrant by Section 31(a) of the Investment Company Act of 1940 and the Rules promulgated thereunder are in the possession and
custody of the Registrant&#8217;s custodian, State Street Bank and Trust Company, State Street Financial Center, One Lincoln Street, Boston,
MA 02111, and its transfer agent, American Stock Transfer &amp; Trust Company, LLC, 6201 15<sup>th</sup> Avenue, Brooklyn, NY 11219, with
the exception of certain corporate documents and portfolio trading documents which are in the possession and custody of Eaton Vance Management,
Two International Place, Boston, MA 02110. Registrant is informed that all applicable accounts, books and documents required to be maintained
by registered investment advisers are in the custody and possession of Eaton Vance Management.</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 58.5pt"><b>ITEM 33.</b></td><td><b>MANAGEMENT SERVICES</b></td></tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">Not applicable.</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0"></td><td style="width: 58.5pt; text-align: left"><b>ITEM 34.</b></td><td style="text-align: justify"><b>UNDERTAKINGS</b></td>
</tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">1.&#160;&#160;&#160;&#160;&#160;Not
applicable.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">2.&#160;&#160;&#160;&#160;&#160;Not
applicable.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">3.&#160;&#160;&#160;&#160;&#160;The Common Shares being registered will
be offered on a delayed or continuous basis in reliance on Rule 415 under the Securities Act. Accordingly, the Trust undertakes (a)&#9;to
file, during any period in which offers or sales are being made, a post-effective amendment to the registration statement:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-indent: 45pt">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
include any prospectus required by Section 10(a)(3) of the Securities Act;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-indent: 45pt">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
reflect in the prospectus any facts or events after the effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration
Fee&#8221; table in the effective registration statement;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-indent: 85.7pt">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 6pt 0.5in"><i>Provided, however</i>, that paragraphs a(1), a(2), and
a(3) of this section do not apply if the registration statement is filed pursuant to General Instruction A.2 of this Form and the information
required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission
by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference into the registration
statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 6pt 0.5in"></p>

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 6pt 0.5in"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;that,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of those securities at that time shall be deemed to
be the initial bona fide offering thereof;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
of the offering;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;that,
for the purpose of determining liability under the Securities Act to any purchaser;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 1.25in">(1) if the Registrant is relying on Rule 430B
[17 CFR 230.430B]:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1.25in; text-indent: 0.5in">(A) Each prospectus filed by the Registrant
pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part
of and included in the registration statement; and</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1.25in; text-indent: 0.5in">(B) Each prospectus required to be filed
pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made
pursuant to Rule 415(a)(1)(i), (x), or (xi) for the purpose of providing the information required by Section 10(a) of the Securities Act
shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first
used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided
in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be
a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that
no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated
or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as
to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date;
or</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-indent: 0.25in">(2) if the Registrant is subject to Rule 430C
[17 CFR 230.430C]: each prospectus filed pursuant to Rule 424(b) under the Securities Act as part of a registration statement relating
to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall
be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however,
that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated
or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as
to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration
statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first
use.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;that
for the purpose of determining liability of the Registrant under the Securities Act to any purchaser in the initial distribution of securities:
The undersigned Registrant undertakes that in a primary offering of securities of the undersigned Registrant pursuant to this registration
statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to
such purchaser by means of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will
be considered to offer or sell such securities to the purchaser:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 81pt">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424
under the Securities Act;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 81pt">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;free
writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned
Registrants;</p>

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 81pt"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 81pt">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
portion of any other free writing prospectus or advertisement pursuant to Rule 482 under the Securities Act relating to the offering containing
material information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant; and</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 81pt">(4)&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">4.&#160;&#160;&#160;&#160;The
Registrant undertakes that:</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;for
the purpose of determining any liability under the Securities Act, the information omitted from the form of prospectus filed as part of
this Registration Statement in reliance upon Rule 430A and contained in the form of prospectus filed by the Registrant under the Securities
Act shall be deemed to be part of the Registration Statement as of the time it was declared effective; and</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 58.5pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;for
the purpose of determining any liability under the Securities Act, each post- effective amendment that contains a form of prospectus shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">5.&#160;&#160;&#160;&#160;&#160;The
undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing
of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is incorporated
by reference into the registration statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">6.&#160;&#160;&#160;&#160;&#160;<span style="color: windowtext">Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to trustees, officers and controlling persons
of the Fund pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid
by a trustee, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of
such issue.</span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in">7.&#160;&#160;&#160;&#160;&#160;The
Registrant undertakes to send by first class mail or other means designed to ensure equally prompt delivery, within two business days
of receipt of an oral or written request, any prospectus or Statement of Additional Information.</p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 10pt; margin-bottom: 12pt; text-align: center"><b>NOTICE</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">A copy of the Agreement and Declaration of Trust of Eaton Vance Municipal
Income Trust is on file with the Secretary of State of The Commonwealth of Massachusetts and notice is hereby given that this instrument
is executed on behalf of the Registrant by an officer of the Registrant as an officer and not individually and that the obligations of
or arising out of this instrument are not binding upon any of the Trustees, officers or shareholders individually, but are binding only
upon the assets and property of the Registrant.</p>


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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 6pt; text-align: center"><b>SIGNATURES</b></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 6pt">Pursuant to the requirements of the Securities Act of 1933, as amended
and the Investment Company Act of 1940, as amended the Registrant has duly caused this Amendment to the Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized in the City of Boston and the Commonwealth of Massachusetts, on the 10<sup>th</sup>
day of May, 2023.</p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 85%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td colspan="2" style="padding: 0pt 0pt 6pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; text-transform: uppercase">Eaton Vance MUNICIPAL INCOME TRUST</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt; width: 41%">&#160;</td>
    <td style="padding: 0pt; width: 8%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1pt solid; padding: 0pt 0pt 0pt 3pt; width: 51%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eric A. Stein*</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt 0pt 0pt 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eric A. Stein</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt 0pt 0pt 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><i>President (Chief Executive Officer)</i></span></td></tr>
  </table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">Pursuant to the requirements of the Securities Act of 1933, as amended
this Amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 30%; padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Signature</span></td>
    <td style="width: 70%; padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Title</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt">&#160;</td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Eric A. Stein*</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">President (Chief Executive Officer)</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Eric A. Stein</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; font-size: 10pt; padding-bottom: 0pt">&#160;</td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">James F. Kirchner*</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Treasurer (Principal Financial and Accounting Officer)</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif">James F. Kirchner</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt; font-size: 10pt">&#160;</td></tr>
  </table>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>
<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="padding: 0pt 5.4pt; width: 32%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Signature</span></td>
    <td style="padding: 0pt 5.4pt; width: 18%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Title</span></td>
    <td style="padding: 0pt 5.4pt; width: 30%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Signature</span></td>
    <td style="padding: 0pt 5.4pt; width: 20%; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">Title</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 0pt 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 0pt 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 0pt 5.4pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Alan
    C. Bowser*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Anchal
    Pachnanda*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Alan C. Bowser</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Anchal Pachnanda</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Thomas
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    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Keith
    Quinton*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr style="vertical-align: top">
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    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Keith Quinton</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Mark
    R. Fetting*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Marcus
    L. Smith*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Mark R. Fetting</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Marcus L. Smith</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Cynthia
    E. Frost*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Susan
    J. Sutherland*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Cynthia E. Frost</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Susan J. Sutherland</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">George
    J. Gorman*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Scott
    E. Wennerholm*</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">George J. Gorman</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Scott E. Wennerholm</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  <tr>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; vertical-align: top; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Valerie
    A. Mosley*</span></td>
    <td style="padding-top: 0pt; vertical-align: top; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td>
    <td style="border-bottom: Black 1pt solid; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Nancy
    A. Wiser*</span></td>
    <td style="text-align: center; padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Trustee</span></td></tr>
  <tr>
    <td style="padding-top: 0pt; vertical-align: top; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Valerie
    A. Mosley</span></td>
    <td style="padding-top: 0pt; vertical-align: top; text-align: center; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Nancy A. Wiser</span></td>
    <td style="padding-top: 0pt; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
  </table>
<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; width: 5%; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">*By:</span></td>
    <td style="border-bottom: Black 1pt solid; padding-left: 3pt; padding-top: 0pt; width: 34%; padding-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif">/s/ Deidre E. Walsh </span></td>
    <td style="padding: 0pt 5.4pt; width: 61%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 0pt; padding-bottom: 0pt">&#160;</td>
    <td colspan="2" style="padding: 0pt 5.4pt 0pt 3pt"><span style="font-family: Arial, Helvetica, Sans-Serif">Deidre E. Walsh <i>&#160;(As attorney-in-fact)</i></span></td></tr>
  </table>

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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 12pt">INDEX TO EXHIBITS</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td colspan="2" style="padding: 0pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><span style="text-decoration: underline">Exhibit
No.</span></span></td>
    <td style="padding: 0pt; font-size: 12pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><span style="text-decoration: underline">Description</span></span></td></tr>
  <tr style="vertical-align: top">
    <td colspan="2" style="padding: 0pt; font-size: 12pt">&#160;</td>
    <td style="padding: 0pt; font-size: 12pt">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif">(l)</span></td>
    <td style="padding: 0pt; width: 8%">&#160;</td>
    <td style="padding: 0pt; width: 83%"><span style="font-family: Arial, Helvetica, Sans-Serif"><a href="evn4177671-ex99zl.htm">Opinion of Internal Counsel</a></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding: 0pt">(t)(2)</td>
    <td style="padding: 0pt">&#160;</td>
    <td style="padding: 0pt"><a href="evn4177671-ex99t2.htm" style="-sec-extract: exhibit">Power of Attorney dated April 1, 2023.</a></td></tr>
  </table>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="margin-top: 0; margin-bottom: 0"></p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

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<DOCUMENT>
<TYPE>EX-99.(Z)(L)
<SEQUENCE>2
<FILENAME>evn4177671-ex99zl.htm
<DESCRIPTION>OPINION OF INTERNAL COUNSEL
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; color: Red"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: right">EXHIBIT (l)</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 6pt; margin-bottom: 6pt; text-align: left"><IMG SRC="evn4177671-ex99zlx2x1x1.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 0pt 3.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%">&nbsp;</TD>
    <TD STYLE="width: 35%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Eaton Vance Management</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Two International Place</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Boston, MA&nbsp;&nbsp;02110</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">617-482-8260</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">www.eatonvance.com</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 6pt 3.5in"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 6pt 3.5in">May 10, 2023</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt">Eaton Vance Municipal Income Trust</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt">Two International Place</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0pt">Boston, MA 02110</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 10pt 0pt 6pt">Ladies and Gentlemen:</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">I have acted as counsel to Eaton Vance Municipal Income
Trust (the &ldquo;Trust&rdquo;). I am admitted to practice law in the Commonwealth of Massachusetts. The Trust is a Massachusetts business
trust pursuant to the Declaration of Trust dated December 10, 1998, as amended (the &ldquo;Declaration of Trust&rdquo;).</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">I am of the opinion that all legal requirements have
been complied with in the creation of the Trust, and that said Declaration of Trust is legal and valid.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">This opinion is furnished in connection with the filing
with the Securities and Exchange Commission (&ldquo;SEC&rdquo;) of Post-Effective Amendment No. 1 to the Trust&rsquo;s Registration Statement
on Form N-2 (File Nos. 333-269206 and 811-09141) (the &ldquo;Registration Statement&rdquo;), for the registration of up to 2,610,553 common
shares of beneficial interest of the Trust, $0.01 par value (the &ldquo;Shares&rdquo;) under the Securities Act of 1933, as amended (the
&ldquo;1933 Act&rdquo;). This amount represents the unsold Shares previously registered on Form N-2 (Reg. No. 333-233835) and that are
being carried forward as permitted by Rule 415 (a)(6) and Rule 457 (p) under the 1933 Act.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">The Trustees of the Trust have the powers set forth
in the Declaration of Trust, subject to the terms, provisions and conditions therein provided. As provided in the Declaration of Trust,
the Trustees may authorize one or more series or classes of shares and the number of shares of each series or class authorized is unlimited.
Under the Declaration of Trust, the Trustees may from time to time issue and sell or cause to be issued and sold shares of the Trust for
cash or for property. All such shares, when so issued, shall be fully paid and nonassessable by the Trust.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">Based upon the foregoing, and with respect to Massachusetts
law (other than the Massachusetts Uniform Securities Act), only to the extent that Massachusetts law may be applicable and without reference
to the laws of the other several states or of the United States of America, I am of the opinion that under existing law:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 20.95pt"></TD><TD STYLE="width: 18pt">1.</TD><TD>The Trust is a trust with transferable shares of beneficial interest organized in compliance with the laws of the Commonwealth of
Massachusetts, and the Declaration of Trust is legal and valid under the laws of the Commonwealth of Massachusetts.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 20.95pt"></TD><TD STYLE="width: 18pt">2.</TD><TD>Shares of beneficial interest of the Trust registered by Form N-2 may be legally and validly issued in accordance with the Declaration
of Trust upon receipt of payment in compliance with the Declaration of Trust and, when so issued and sold, will be fully paid and nonassessable
by the Trust.</TD></TR></TABLE>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0">Securities and Exchange Commission</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0">May 10, 2023</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0">Page 2</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">Under Massachusetts law, if certain conditions prevail,
shareholders of a Massachusetts business trust (such as the Trust) could be deemed to have personal liability for the obligations of the
Trust. The Trust&rsquo;s Declaration of Trust contains an express disclaimer of liability on the part of shareholders and the Trust&rsquo;s
By-laws provide that the Trust shall, upon request by the shareholder, assume the defense of any claim made against any shareholder for
any act or obligation of the Trust and satisfy any judgement thereon. The Declaration of Trust also contains provisions limiting the liability
of a series or class to that series or class. Moreover, the Trust&rsquo;s By-laws also provide for indemnification of any shareholder
held personally liable solely by reason of being or having been a shareholder for all loss or expense arising from such liability. Thus,
the risk of a shareholder incurring financial loss on account of shareholder liability is limited to circumstances in which the Trust
itself would be unable to meet its obligations.</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 6pt 0; text-indent: 0.5in">I consent to the filing of this opinion with the Securities
and Exchange Commission as part of the Trust&rsquo;s registration statement on Form N-2.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Very truly yours,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>/s/ Jeanmarie Valle Lee</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Jeanmarie Valle Lee, Esq.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Vice President</FONT></TD></TR>
  </TABLE>

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<DOCUMENT>
<TYPE>EX-99.(T)(2)
<SEQUENCE>3
<FILENAME>evn4177671-ex99t2.htm
<DESCRIPTION>POWER OF ATTORNEY DATED APRIL 1, 2023
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-left: 0pt; text-align: right"><B>EXHIBIT (t)(2)</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-left: 0pt; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-left: 0pt; text-indent: 0.5in">We, the undersigned officers and Trustees of the
funds listed below (collectively, the &ldquo;Funds&rdquo;), do hereby severally constitute and appoint Nicholas S. Di Lorenzo, James F.
Kirchner, Anchal Pachnanda or Deidre E. Walsh, or any of them, to be true, sufficient and lawful attorneys, or attorney for each of us,
to sign for each of us, in the name of each of us in the capacities indicated below, any Registration Statement on Form N-2, including
but not limited to the &ldquo;Registration Statements&rdquo; defined below, and any and all amendments (including pre-effective and post-effective
amendments) to a Registration Statement filed with the Securities and Exchange Commission on behalf of each of the respective Funds, in
respect of shares or units of beneficial interest or common stock and other documents and papers relating thereto.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-left: 0pt; text-indent: 0.5in">The &ldquo;Registration Statements&rdquo; covered
by this Power of Attorney are defined to include the registration statements listed below:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: bottom; width: 68%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Fund</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>1940 Act File<BR>
No.</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>1933 Act File<BR>
No.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Enhanced Equity Income Fund (EOI)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21614</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-262265</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Enhanced Equity Income Fund II (EOS)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21670</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-264149</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Floating-Rate Income Trust (EFT)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21574</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-265889</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Municipal Income Trust (EVN)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-09141</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-233835</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance National Municipal Opportunities Trust (EOT)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-22269</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-265180</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Risk-Managed Diversified Equity Income Fund (ETJ)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-22044</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-260965</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Senior Floating-Rate Trust (EFR)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21411</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-266343</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Senior Income Trust (EVF)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-09013</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-263033</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Advantaged Dividend Income Fund (EVT)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21400</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-262832</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund (ETO)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21519</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-268410</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Managed Buy-Write Income Fund (ETB)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21676</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-256242</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Managed Buy-Write Opportunities Fund (ETV)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21735</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-264574</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Managed Diversified Equity Income Fund (ETY)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21832</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-262833</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund (ETW)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21745</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-264570</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eaton Vance Tax-Managed Global Diversified Equity Income Fund (EXG)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">811-21973</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">333-262834</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-left: 0pt; text-indent: 0.5in">IN WITNESS WHEREOF we have hereunto set our hands
on the date set forth opposite our respective signatures.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="padding-right: 4pt; width: 51%; padding-left: 4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 20%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B><U>Date</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ R. Kelly Williams, Jr.</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">R. Kelly Williams, Jr.</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">President and Principal Executive Officer of EOI, EOS, ETJ, EVT, ETO, ETB, ETV, ETY, ETW and EXG</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Eric A. Stein</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Eric A. Stein</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">President and Principal Executive Officer of EFT, EVN, EOT, EFR and EVF</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ James F. Kirchner</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">James F. Kirchner</FONT></TD>
    <TD STYLE="padding-right: 4pt; padding-left: 4pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Treasurer and Principal Financial and Accounting Officer</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">April 1, 2023</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 35%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Signature</U></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 40%; padding-left: 0pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Title</U></FONT></TD>
    <TD STYLE="width: 25%; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><U>Date</U></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Alan C. Bowser</FONT></TD>
    <TD ROWSPAN="2" STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD ROWSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Alan C. Bowser</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Thomas E. Faust Jr.</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Thomas E. Faust Jr. </FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Mark R. Fetting</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Mark R. Fetting</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Cynthia E. Frost</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Cynthia E. Frost</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ George J. Gorman</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">George J. Gorman</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Valerie A. Mosley</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Valerie A. Mosley</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Anchal Pachnanda</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Anchal Pachnanda</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Keith Quinton</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Keith Quinton</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Marcus L. Smith</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Marcus L. Smith</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Susan J. Sutherland</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Susan J. Sutherland</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Scott E. Wennerholm</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Scott E. Wennerholm</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">/s/ Nancy A. Wiser</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Nancy A. Wiser</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-left: 25pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Trustee</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">April 1, 2023</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<TYPE>EX-101.SCH
<SEQUENCE>4
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<TEXT>
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<span style="display: none;">v3.23.1</span><table class="report" border="0" cellspacing="2" id="idm140709314936560">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>N-2<br></strong></div></th>
<th class="th"><div>May 10, 2023</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001074540<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentDescription', window );">Amendment Description</a></td>
<td class="text">This Post-Effective Amendment No. 1 to the Registration Statement on
Form N-2 (File No. 333-269206) of Eaton Vance Municipal Income Trust (the &#8220;Registration Statement&#8221;) is being filed pursuant
to Rule 462(d) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), solely for the purpose of filing exhibits
to the Registration Statement. Accordingly, this Post-Effective Amendment No. 1 consists only of a facing page, this explanatory note
and Part C of the Registration Statement on Form N-2 setting forth the exhibits to the Registration Statement. This Post-Effective Amendment
No. 1 does not modify any other part of the Registration Statement. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective
Amendment No. 1 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration
Statement are hereby incorporated by reference.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">POS EX<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">EATON VANCE MUNICIPAL INCOME TRUST<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Two International Place<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Boston<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">02110<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">(617)<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">482-8260<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_NoSubstantiveChanges462c', window );">No Substantive Changes, 462(c)</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_ExhibitsOnly462d', window );">Exhibits Only, 462(d)</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityWellKnownSeasonedIssuer', window );">Entity Well-known Seasoned Issuer</a></td>
<td class="text">No<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
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<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressesAddressTypeAxis=dei_BusinessContactMember', window );">Business Contact [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
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<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
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<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Two International Place<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Boston<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MA<span></span>
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<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">02110<span></span>
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<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_ContactPersonnelName', window );">Contact Personnel Name</a></td>
<td class="text">Deidre E. Walsh<span></span>
</td>
</tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Description of changes contained within amended document.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of contact personnel</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
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<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate 'Yes' or 'No' if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Is used on Form Type: 10-K, 10-Q, 8-K, 20-F, 6-K, 10-K/A, 10-Q/A, 20-F/A, 6-K/A, N-CSR, N-Q, N-1A.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 405<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 462<br> -Subsection d<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 462<br> -Subsection c<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
