EX-99.(Q)(2) 12 exhibitq2_ex99zq2.htm SECRETARYS CERTIFICATE OFFICER’S CERTIFICATE

EXHIBIT (q)(2)

 

SECRETARY’S CERTIFICATE

 

 

 

The undersigned, Secretary for each of the respective entities listed on the attached Schedule A (each referred to in the following resolution as the “Fund”) hereby certifies that the Board of Trustees/Directors of each entity duly adopted the following resolution on December 13, 2023:

 

VOTED:That the persons named in any power of attorney given by any Trustee/Director or officer of the Fund relating to registration statements on Form N-1A, or any one of them, are authorized to sign each Registration Statement on Form N-1A under the Securities Act of 1933, and any amendments thereto, on behalf of the Fund pursuant to such power of attorney. 

 

 

 

By:

/s/ Nicholas S. Di Lorenzo

 

Nicholas S. Di Lorenzo

 

Secretary

 

 

 

 

 

 

 

Dated:  December 13, 2023


SCHEDULE A

 

Name of Trust/Corporation

Eaton Vance Growth Trust

Eaton Vance Investment Trust

Eaton Vance Municipals Trust

Eaton Vance Municipals Trust  II

Eaton Vance Mutual Funds Trust

Eaton Vance Series Fund, Inc.

Eaton Vance Series Trust

Eaton Vance Series Trust  II

Eaton Vance Special Investment Trust

Eaton Vance Variable Trust

 

Name of Portfolio

Core Bond Portfolio

Eaton Vance Floating Rate Portfolio

Emerging Markets Local Income Portfolio

Global Macro Absolute Return Advantage Portfolio

Global Macro Capital Opportunities Portfolio

Global Macro Portfolio

Global Opportunities Portfolio

Greater India Portfolio

High Income Opportunities Portfolio

International Income Portfolio

Senior Debt Portfolio

Short Duration Inflation-Protected Income Portfolio

Stock Portfolio

Tax-Managed Growth Portfolio

Tax-Managed International Equity Portfolio

Tax-Managed Multi-Cap Growth Portfolio

Tax-Managed Small-Cap Portfolio

Tax-Managed Value Portfolio