EX-99.(16) 14 exhibit16.htm exhibit16.htm - Generated by SEC Publisher for SEC Filing

EXHIBIT (16)

POWER OF ATTORNEY

     We, the undersigned officers and Trustees of Eaton Vance Limited Duration Income Fund, a Massachusetts business trust, do hereby severally constitute and appoint Thomas E. Faust Jr., Maureen A. Gemma or Barbara E. Campbell, 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, Registration Statements on Form N-14 and any and all amendments to such Registration Statements filed by Eaton Vance Limited Duration Income Fund with the Securities and Exchange Commission in respect of any class of shares of beneficial interest and other documents and papers relating thereto.

IN WITNESS WHEREOF we have hereunto set our hands on the dates set opposite our respective signatures.

Signature              Title          Date
 
 
/s/ Payson F. Swaffield   President and Principal   June 15, 2009
Payson F. Swaffield   Executive Officer    
 
 
/s/ Barbara E. Campbell   Treasurer and Principal Financial   June 15, 2009
Barbara E. Campbell   and Accounting Officer    
 
 
/s/ Benjamin C. Esty   Trustee   June 15, 2009
Benjamin C. Esty        
 
 
/s/ Thomas E. Faust Jr.   Trustee   June 15, 2009
Thomas E. Faust Jr.        
 
 
/s/ Allen R. Freedman   Trustee   June 15, 2009
Allen R. Freedman        
 
 
/s/ William H. Park   Trustee   June 15, 2009
William H. Park        
 
 
/s/ Ronald A. Pearlman   Trustee   June 15, 2009
Ronald A. Pearlman        
 
 
/s/ Helen Frame Peters   Trustee   June 15, 2009
Helen Frame Peters        
 
 
/s/ Heidi L. Steiger   Trustee   June 15, 2009
Heidi L. Steiger        
 
 
/s/ Lynn A. Stout   Trustee   June 15, 2009
Lynn A. Stout        
 
 
/s/ Ralph F. Verni   Trustee   June 15, 2009
Ralph F. Verni