-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LhGvSPywcIAOM4t4dA6N6euZEDbtv0beN0QgoYtNBdNufyHOf3voUgkfTUIS6upL 8xzZQSIkGk7dZ0J2N9q4aA== 0000940394-08-000118.txt : 20080206 0000940394-08-000118.hdr.sgml : 20080206 20080206155541 ACCESSION NUMBER: 0000940394-08-000118 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080131 FILED AS OF DATE: 20080206 DATE AS OF CHANGE: 20080206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McDermott Catherine CENTRAL INDEX KEY: 0001426277 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-21323 FILM NUMBER: 08581481 BUSINESS ADDRESS: BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE LTD DURATION INCOME FUND CENTRAL INDEX KEY: 0001222922 IRS NUMBER: 000000000 FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: EATON VANCE LIMITED DURATION INCOME FUND DATE OF NAME CHANGE: 20030313 3 1 mcd48.xml X0202 3 2008-01-31 1 0001222922 EATON VANCE LTD DURATION INCOME FUND EVV 0001426277 McDermott Catherine THE EATON VANCE BUILDING 255 STATE STREET BOSTON MA 02109 0 0 0 1 Portfolio Manager By: Paul M. O'Neil, Attorney in Fact 2008-02-06 EX-24 2 mcdermottpoa.txt LIMITED POWER OF ATTORNEY Catherine McDermott LIMITED POWER OF ATTORNEY FOR EATON VANCE CLOSED-END FUNDS COMMON STOCK SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of Paul M. O'Neil and A. John Murphy, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of and in the name of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Eaton Vance Closed-End Funds (the "Companies") listed in Appendix A Forms 3, 4, and 5 and amendments thereto regarding Common Stock of the Companies in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor are the Companies assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transaction in Common Stock of the Companies, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of January, 2008. Catherine McDermott --------------------- Print Name of Reporting Person or Entity /s/ Catherine McDermott -------------------------- Signature APPENDIX A CLOSED-END/INTERVAL FUNDS Eaton Vance Limited Duration Income Fund Eaton Vance Short Duration Diversified Income Fund -----END PRIVACY-ENHANCED MESSAGE-----