# EDGAR Filing Document

**Accession Number:** 0001288992
**File Stem:** 0001288992-25-000005
**Filing Date:** 2025-7
**Character Count:** 55080
**Document Hash:** 5018c387cc4fdc9f26be51f1f77c5b3c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001288992-25-000005.hdr.sgml**: 20250715

**ACCESSION NUMBER**: 0001288992-25-000005

**CONFORMED SUBMISSION TYPE**: POS EX

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20250715

**DATE AS OF CHANGE**: 20250715

**EFFECTIVENESS DATE**: 20250715

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Eaton Vance Floating-Rate Income Trust
- **CENTRAL INDEX KEY:** 0001288992

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** POS EX
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-265889
- **FILM NUMBER:** 251124331

**BUSINESS ADDRESS:**
- **STREET 1:** ONE POST OFFICE SQUARE
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02109
- **BUSINESS PHONE:** 617-482-8260

**MAIL ADDRESS:**
- **STREET 1:** ONE POST OFFICE SQUARE
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02109

**As filed with the Securities and Exchange Commission on July 15, 2025**

1933 Act File No. 333-265889

1940 Act File No. 811-21574

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| | | |
|:---|:---|:---|
| **SECURITIES AND EXCHANGE COMMISSION** | **SECURITIES AND EXCHANGE COMMISSION** | **SECURITIES AND EXCHANGE COMMISSION** |
| **WASHINGTON, D.C. 20549** | **WASHINGTON, D.C. 20549** | **WASHINGTON, D.C. 20549** |
| **FORM N-2** | **FORM N-2** | **FORM N-2** |
|  | **REGISTRATION STATEMENT<br> UNDER<br> THE SECURITIES ACT of 1933** | ◻ |
|  | **PRE-EFFECTIVE AMENDMENT NO.** | ◻ |
|  | **POST-EFFECTIVE AMENDMENT NO. 4** | ⌧ |
|  | **and/or** |  |
|  | **REGISTRATION STATEMENT<br> UNDER<br> THE INVESTMENT COMPANY ACT OF 1940** | ◻ |
|  | **AMENDMENT NO. 30** | ⌧ |
| **EATON VANCE FLOATING-RATE INCOME TRUST** | **EATON VANCE FLOATING-RATE INCOME TRUST** | **EATON VANCE FLOATING-RATE INCOME TRUST** |
| (Exact Name of Registrant as Specified in Charter) | (Exact Name of Registrant as Specified in Charter) | (Exact Name of Registrant as Specified in Charter) |
| **One Post Office Square, Boston, Massachusetts 02109** | **One Post Office Square, Boston, Massachusetts 02109** | **One Post Office Square, Boston, Massachusetts 02109** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Address of Principal Executive Offices) |
| **(617) 482-8260** | **(617) 482-8260** | **(617) 482-8260** |
| (Registrant's Telephone Number) | (Registrant's Telephone Number) | (Registrant's Telephone Number) |
| **Deidre E. Walsh** | **Deidre E. Walsh** | **Deidre E. Walsh** |
| One Post Office Square, Boston, Massachusetts 02109 | One Post Office Square, Boston, Massachusetts 02109 | One Post Office Square, Boston, Massachusetts 02109 |
| (Name and Address of Agent for Service) | (Name and Address of Agent for Service) | (Name and Address of Agent for Service) |

---

**Approximate Date of Proposed Public Offering:** As soon as practicable after the effective date of this Registration Statement.

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, check the following box. ☐

If any securities being registered on this Form will be offered on a delayed or continuous basis in reliance on Rule 415 under the Securities Act of 1933 ("Securities Act"), other than securities offered in connection with a dividend reinvestment plan, check the following box. ☑

If this Form is a registration statement pursuant to General Instruction A.2 or a post-effective amendment thereto, check the following box. ☑

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. ☐

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. ☐

**It is proposed that this filing will become effective (check appropriate box):**

☐ when declared effective pursuant to section 8(c)

**If appropriate, check the following box:**

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| | |
|:---|:---|
| ☐ | This post-effective amendment designates a new effective date for a previously filed registration statement. |
| ☐ | 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 ________. |
| ☐ | 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________. |
| ☑ | 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 333-265889. |

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**Check each box that appropriately characterizes the Registrant:**

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| | |
|:---|:---|
| ☑ | Registered Closed-End Fund (closed-end company that is registered under the Investment Company Act of 1940 (the "Investment Company Act")). |
| ☐ | Business Development Company (closed-end company that intends or has elected to be regulated as a business development company under the Investment Company Act). |
| ☐ | 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). |
| ☑ | A.2 Qualified (qualified to register securities pursuant to General Instruction A.2 of this Form). |
| ☐ | Well-Known Seasoned Issuer (as defined by Rule 405 under the Securities Act). |
| ☐ | Emerging Growth Company (as defined by Rule 12b-2 under the Securities Exchange Act of 1934 ("Exchange Act"). |
| ☐ | 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. |
| ☐ | New Registrant (registered or regulated under the Investment Company Act for less than 12 calendar months preceding this filing). |

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**Explanatory Note**

This Post-Effective Amendment No. 4 to the Registration Statement on Form N-2 (File No. 333-265889) of Eaton Vance Floating-Rate Income Trust (the "Registration Statement") is being filed pursuant to Rule 462(d) under the Securities Act of 1933, as amended (the "Securities Act"), solely for the purpose of filing exhibits to the Registration Statement. Accordingly, this Post-Effective Amendment No. 4 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. 4 does not modify any other part of the Registration Statement. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective Amendment No. 4 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration Statement are hereby incorporated by reference.

**PART C**

**OTHER INFORMATION**

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| | |
|:---|:---|
| **ITEM 25.** | **FINANCIAL STATEMENTS AND EXHIBITS** |

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**(1) FINANCIAL STATEMENTS:**

Included in Part A:

Financial Highlights for the ten years ended May 31, 2024.

Included in Part B:

Registrant's Certified Shareholder Reports on Form N-CSR filed July 25, 2024 ([Accession No. 0001193125-24-184826](https://www.sec.gov/Archives/edgar/data/1288992/000119312524184826/d866216dncsr.htm)) and January 27, 2025 ([Accession No. 0001193125-25-013271](https://www.sec.gov/Archives/edgar/data/1288992/000119312525013271/d923763dncsrs.htm)) and incorporated herein by reference.

**(2) EXHIBITS:**

(a) (1) [Agreement and Declaration of Trust dated April 28, 2004 is incorporated herein by reference to the Registrant's initial Registration Statement on Form N-2 (File Nos. 333-115087 and 811-21574) as to the Registrant's common shares of beneficial interest ("Common Shares") filed May 3, 2004 (Accession No. 0000898432-04-000406) ("Initial Common Shares Registration Statement").](http://www.sec.gov/Archives/edgar/data/1288992/000089843204000406/trustagmt.txt)

(2) [Amendment to Agreement and Declaration of Trust dated August 11, 2008 is incorporated herein by reference to the Registrant's initial Shelf Registration Statement on Form N-2 (File Nos. 333-172869 and 811-21574) as to Registrant's shelf offering filed March 16, 2011 (Accession No. 0000898432-11-000423) ("Initial Shelf Registration Statement").](http://www.sec.gov/Archives/edgar/data/1288992/000089843211000423/dotamendment.htm)

(b) (1) [Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant's Form 8-K filed August 13, 2020 (Accession No. 0000940394-20-001211).](https://www.sec.gov/Archives/edgar/data/1288992/000094039420001211/ex-5z03.htm)

(2) [Amendment No. 1 dated July 7, 2023 to Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant's POS EX filed July 7, 2023 (Accession No. 0000940394-23-000949).](https://www.sec.gov/Archives/edgar/data/1288992/000094039423000949/exhibitb2_ex99zb2.htm)

(3) [Amendment No. 2 dated July 8, 2024 to Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant's POS EX filed July 8, 2024 (Accession No. 0000940394-24-000834).](https://www.sec.gov/Archives/edgar/data/1288992/000094039424000834/exhibitb3_ex99zb3.htm)

(4) [Amendment No. 3 dated October 10, 2024 to Amended and Restated By-Laws dated August 13, 2020 is incorporated herein by reference to the Registrant's Form 8-K filed October 10, 2024 (Accession No. 0000940394-24-000993).](https://www.sec.gov/Archives/edgar/data/1288992/000094039424000993/exhibit503_ex99z503.htm)

(5) [Amendment No. 4 dated July 14, 2025 to Amended and Restated By-Laws dated August 13, 2020 filed herewith.](exhibitb5_ex99zb5.htm)

(c) Not applicable.

(d) [Form of Specimen Certificate for Common Shares of Beneficial Interest is incorporated by reference to Pre-Effective Amendment No. 1 to the Registrant's Initial Common Shares Registration Statement filed May 24, 2004 (Accession No. 0000950135-04-002778) ("Pre-Effective Amendment No. 1 to the Registrant's Initial Common Shares Registration Statement").](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxdy.txt)

(e) [Dividend Reinvestment Plan is incorporated by reference to Pre-Effective Amendment No. 1 to the Registrant's Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxey.txt)

(f) Not applicable.

(g) (1) [Investment Advisory Agreement dated May 12, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (g)(1) is incorporated herein by reference to Post-Effective Amendment No. 3 to the Registrant's Shelf Registration Statement filed August 19, 2021 (Accession No. 0000940394-21-001180).](https://www.sec.gov/Archives/edgar/data/1288992/000094039421001180/exhibitg1_ex-99zg1.htm)

(h) (1) [Form of Underwriting Agreement is incorporated by reference to Pre-Effective Amendment No. 1 to the Registrant's Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxhyx1y.txt)

(2) [Form of Master Agreement Among Underwriters is incorporated herein by reference to the Registrant's Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxhyx2y.txt)

(3) [Form of Master Selected Dealers Agreement is incorporated herein by reference to the Registrant's Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxhyx3y.txt)

(4) [Form of Distribution Agreement t with respect to the Rule 415 shelf offering filed as Exhibit (h)(4) is incorporated herein by reference to the Registrant's Shelf Registration Statement filed on Form N-2 with the Securities and Exchange Commission on September 21, 2022 (Accession No. 0000940394-22-001318).](https://www.sec.gov/Archives/edgar/data/1288992/000094039422001318/exhibith4_ex-99zh4.htm)

(5) [Form of Sub-Placement Agent Agreement as Exhibit (h)(5) is incorporated herein by reference to the Registrant's Shelf Registration Statement filed on Form N-2 with the Securities and Exchange Commission on September 21, 2022 (Accession No. 0000940394-22-001318).](https://www.sec.gov/Archives/edgar/data/1288992/000094039422001318/exhibith5_ex-99zh5.htm)

(i) 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).

(j) (1) [Amended and Restated Master Custodian Agreement between Eaton Vance Funds and State Street Bank & 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).](http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg1_ex99zg1.htm)

(2) [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 & 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).](https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibitg1b_ex-99zg1b.htm)

(3) [First Amendment effective October 20, 2023 to the Amended and Restated Master Custodian Agreement dated as of September 1, 2013 between State Street Bank and Trust Company and the Eaton Vance Funds filed as Exhibit (g)(1)(c) to Post-Effective Amendment No. 20 of Eaton Vance Series Fund, Inc. (File Nos. 333-182175, 811-22714) filed November 27, 2023 (Accession No. 0000940394-23-001152) and incorporated herein by reference.](https://www.sec.gov/Archives/edgar/data/1552324/000094039423001152/exhibitg1c_ex99zg1c.htm)

(4) [Amended and Restated Services Agreement with State Street Bank & 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).](http://www.sec.gov/Archives/edgar/data/31266/000094039410001000/exhibitg2.htm)

(5) [Amendment Number 1 dated May 16, 2012 to Amended and Restated Services Agreement with State Street Bank & 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).](http://www.sec.gov/Archives/edgar/data/914529/000094039412000641/exhibitg3_ex99zg3.htm)

(6) [Amendment dated September 1, 2013 to Amended and Restated Services Agreement with State Street Bank & 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).](http://www.sec.gov/Archives/edgar/data/745463/000094039413001073/exhibitg4_ex99zg4.htm)

(7) [Amendment dated July 18, 2018 and effective June 29, 2018 to Amended and Restated Services Agreement with State Street Bank & 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.](http://www.sec.gov/Archives/edgar/data/102816/000094039418001408/exhibitg5_ex-99zg5.htm)

(8) [Amendment dated August 13, 2020 and effective May 29, 2020 to Amended and Restated Services Agreement with State Street Bank & 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).](https://www.sec.gov/Archives/edgar/data/779991/000094039420001312/exhibith1e_ex-99zh1e.htm)

(k) (1) [Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer & 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).](https://www.sec.gov/Archives/edgar/data/1379438/000095013507000974/b63412n4exv99wxkyx1y.htm)

(2) [Amendment dated April 21, 2008 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer & 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).](https://www.sec.gov/Archives/edgar/data/1454741/000119312509083055/dex99k1.htm)

(3) [Amendment dated June 13, 2012 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer & 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).](https://www.sec.gov/Archives/edgar/data/1665817/000119312516552383/d166897dex99k1.htm)

(4) [Amendment dated October 13, 2023 to Transfer Agency and Services Agreement dated February 5, 2007 between American Stock Transfer & Trust Company and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(4) to the Registrant's POS EX filed July 8, 2024 (Accession No. 0000940394-24-000834).](https://www.sec.gov/Archives/edgar/data/1288992/000094039424000834/exhibitk4_ex99zk4.htm)

(5) [Amendment dated March 10, 2025 to Transfer Agency and Services Agreement dated February 5, 2007 between Equiniti Trust Company LLC and each Registered Investment Company listed on Exhibit 1 filed as Exhibit (k)(4) is incorporated herein by reference to the initial Registration Statement on Form N-2 of Eaton Vance Enhanced Equity Income Fund II (File Nos. 333-286376, 811-21670) filed April 4, 2025 (Accession No. 0000950135-25-073018).](https://www.sec.gov/Archives/edgar/data/1308335/000119312525073018/d899625dex99k4.htm)

(5) [Administrative Services Agreement dated March 1, 2021 between the Registrant and Eaton Vance Management filed as Exhibit (k)(4) is incorporated by reference to Post-Effective Amendment No. 3 to the Registrant's Shelf Registration Statement filed August 19, 2021 (Accession No. 0000940394-21-001180).](https://www.sec.gov/Archives/edgar/data/1288992/000094039421001180/exhibitk4_ex-99zk4.htm)

(6) [Form of Shareholder Servicing Agreement is incorporated herein by reference to the Registrant's Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxkyx4y.txt)

(7) [Form of Additional Compensation Agreement is incorporated herein by reference to the Registrant's Pre-Effective Amendment No. 1 to the Initial Common Shares Registration Statement.](http://www.sec.gov/Archives/edgar/data/1288992/000095013504002778/b50653a1exv99wxkyx5y.txt)

(l) Not applicable.

(m) Not applicable.

(n) Not applicable.

(o) Not applicable.

(p) [Letter Agreement with Eaton Vance Management incorporated by reference to Pre-Effective Amendment No. 2 to the Registrant's Initial Common Shares Registration Statement filed June 23, 2004 (Accession No. 0000950135-04-003212).](http://www.sec.gov/Archives/edgar/data/1288992/000095013504003212/b50762evexv99wxpy.txt)

(q) Not applicable.

(r) (1) [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.](https://www.sec.gov/Archives/edgar/data/102816/000094039421001414/exhibitp1a_ex99zp1a.htm)

(2) [Code of Ethics and Personal Trading Guidelines adopted by Morgan Stanley Investment Management Public Side effective December 12, 2024 filed as Exhibit (p)(1)(b) to Post-Effective Amendment No. 256 of Eaton Vance Growth Trust (File Nos. 002-22019, 811-01241) filed December 23, 2024 (Accession No. 0000940394-24-001096) and incorporated herein by reference.](https://www.sec.gov/Archives/edgar/data/102816/000094039424001096/exhibitp1b_ex99zp1b.htm)

(s) [Calculation of Filing Fee Tables filed as Exhibit (s) is incorporated herein by reference to the Registrant's Shelf Registration Statement filed on Form N-2 with the Securities and Exchange Commission on September 21, 2022 (Accession No. 0000940394-22-001318).](https://www.sec.gov/Archives/edgar/data/1288992/000094039422001318/exhibits_ex-99zs.htm)

(t) (1) Secretary's Certificate dated December 11, 2024 filed herewith.

(2) Power of Attorney dated August 6, 2024 filed herewith.

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| | |
|:---|:---|
| **ITEM 26.** | **MARKETING ARRANGEMENTS** |

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See Distribution Agreement with respect to the Rule 415 shelf offering.

See Sub-Placement Agent Agreement between Eaton Vance Distributors Inc. and UBS Securities LLC.

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|:---|:---|
| **ITEM 27.** | **OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION** |

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The approximate expenses in connection with the offering are as follows:

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| | |
|:---|:---|
| &nbsp;&nbsp;Registration and Filing Fees | &nbsp;&nbsp;$5129 |
| &nbsp;&nbsp;FINRA Fees | &nbsp;&nbsp; 8800 |
| &nbsp;&nbsp;New York Stock Exchange Fees | &nbsp;&nbsp; 16595 |
| &nbsp;&nbsp;Costs of Printing and Engraving | &nbsp;&nbsp; 0 |
| &nbsp;&nbsp;Accounting Fees and Expenses | &nbsp;&nbsp; 2050 |
| &nbsp;&nbsp;Legal Fees and Expenses | &nbsp;&nbsp; <u>7500</u> |
| &nbsp;&nbsp;Total | &nbsp;&nbsp;$40074 |
| \* Eaton Vance Management, the Trust's Adviser, will pay expenses of the offering (other than the applicable commissions). | \* Eaton Vance Management, the Trust's Adviser, will pay expenses of the offering (other than the applicable commissions). |

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| | |
|:---|:---|
| **ITEM 28.** | **PERSONS CONTROLLED BY OR UNDER COMMON CONTROL** |

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None.

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| | |
|:---|:---|
| **ITEM 29.** | **NUMBER OF HOLDERS OF SECURITIES** |

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Set forth below is the number of record holders as of May 31, 2025, of each class of securities of the Registrant:

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| | |
|:---|:---|
| &nbsp;&nbsp;Title of Class | &nbsp;&nbsp;Number of Record Holders |
| &nbsp;&nbsp;Common Shares of Beneficial interest, par value $0.01 per share | &nbsp;&nbsp;16825 |
| &nbsp;&nbsp;Preferred Stock, par value $0.01 VRTP Shares | &nbsp;&nbsp;1 |

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| | |
|:---|:---|
| **ITEM 30.** | **INDEMNIFICATION** |

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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.

The Registrant'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 "Securities Act"), 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.

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| | |
|:---|:---|
| **ITEM 31.** | **BUSINESS AND OTHER CONNECTIONS OF INVESTMENT ADVISER** |

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Reference is made to: (i) the information set forth under the caption Investment advisory and other services" in the Statement of Additional Information; (ii) the Morgan Stanley 10-K filed under the Securities Exchange Act of 1934, as amended ("1934 Act") (File No. 001-11758); and (iii) the Form ADV of Eaton Vance Management (File No. 801-15930) filed with the Securities and Exchange Commission, all of which are incorporated herein by reference.

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| | |
|:---|:---|
| **ITEM 32.** | **LOCATION OF ACCOUNTS AND RECORDS** |

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All applicable accounts, books and documents required to be maintained by the Registrant by Section 31(a) of the Investment Company Act of 1940, as amended, and the Rules promulgated thereunder are in the possession and custody of the Registrant's custodian, State Street Bank and Trust Company, State Street Financial Center, One Lincoln Street, Boston, MA 02111, and its transfer agent, Equiniti 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, One Post Office Square, Boston, MA 02109. 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.

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| | |
|:---|:---|
| **ITEM 33.** | **MANAGEMENT SERVICES** |

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Not applicable.

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| | |
|:---|:---|
| **ITEM 34.** | **UNDERTAKINGS** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. 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 Fund undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) To file, during any period in which offers or sales are being made, a post-effective amendment to the registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) 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 "Calculation of Registration Fee" table in the effective registration statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) 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.

*Provided, however*, 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) That, for the purpose of determining liability under the Securities Act to any purchaser:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) if the Registrant is relying on Rule 430B [17 CFR 230.430B]:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) 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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) 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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) 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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) any other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The Registrant undertakes that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) 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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. 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.

**NOTICE**

A copy of the Agreement and Declaration of Trust of Eaton Vance Floating-Rate 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.

**SIGNATURES**

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 14<sup>th</sup> day of July, 2025.

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| | |
|:---|:---|
| **EATON VANCE FLOATING-RATE INCOME TRUST** | **EATON VANCE FLOATING-RATE INCOME TRUST** |
| By: | Kenneth A. Topping\* |
|  | Kenneth A. Topping, *President* |

---

Pursuant to the requirements of the Securities Act of 1933, as amended this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Signature** | **Signature** | **Title** | **Title** | **Title** |
| Kenneth A. Topping\* | Kenneth A. Topping\* | President (Chief Executive Officer) | President (Chief Executive Officer) | President (Chief Executive Officer) |
| Kenneth A. Topping | Kenneth A. Topping |  |  |  |
| James F. Kirchner\* | James F. Kirchner\* | Treasurer (Principal Financial and Accounting Officer) | Treasurer (Principal Financial and Accounting Officer) | Treasurer (Principal Financial and Accounting Officer) |
| James F. Kirchner | James F. Kirchner |  |  |  |
| &nbsp;&nbsp;**Signature** | &nbsp;&nbsp;**Signature** | &nbsp;&nbsp;**Title** | &nbsp;&nbsp;**Signature** | &nbsp;&nbsp;**Title** |
| &nbsp;&nbsp;Alan C. Bowser\* | &nbsp;&nbsp;Alan C. Bowser\* | &nbsp;&nbsp;Trustee | &nbsp;&nbsp;Keith Quinton\* | &nbsp;&nbsp;Trustee |
| &nbsp;&nbsp;Alan C. Bowser | &nbsp;&nbsp;Alan C. Bowser |  | &nbsp;&nbsp;Keith Quinton |  |
| &nbsp;&nbsp;Mark R. Fetting\* | &nbsp;&nbsp;Mark R. Fetting\* | &nbsp;&nbsp;Trustee | &nbsp;&nbsp;Marcus L. Smith\* | &nbsp;&nbsp;Trustee |
| &nbsp;&nbsp;Mark R. Fetting | &nbsp;&nbsp;Mark R. Fetting |  | &nbsp;&nbsp;Marcus L. Smith |  |
| &nbsp;&nbsp;Cynthia E. Frost\* | &nbsp;&nbsp;Cynthia E. Frost\* | &nbsp;&nbsp;Trustee | &nbsp;&nbsp;Nancy Wiser Stefani\* | &nbsp;&nbsp;Trustee |
| &nbsp;&nbsp;Cynthia E. Frost | &nbsp;&nbsp;Cynthia E. Frost |  | &nbsp;&nbsp;Nancy Wiser Stefani |  |
| &nbsp;&nbsp;George J. Gorman\* | &nbsp;&nbsp;George J. Gorman\* | &nbsp;&nbsp;Trustee | &nbsp;&nbsp;Susan J. Sutherland\* | &nbsp;&nbsp;Trustee |
| &nbsp;&nbsp;George J. Gorman | &nbsp;&nbsp;George J. Gorman |  | &nbsp;&nbsp;Susan J. Sutherland |  |
| &nbsp;&nbsp;Valerie A. Mosley\* | &nbsp;&nbsp;Valerie A. Mosley\* | &nbsp;&nbsp;Trustee | &nbsp;&nbsp;Scott E. Wennerholm\* | &nbsp;&nbsp;Trustee |
| &nbsp;&nbsp;Valerie A. Mosley | &nbsp;&nbsp;Valerie A. Mosley |  | &nbsp;&nbsp;Scott E. Wennerholm |  |
| &nbsp;&nbsp;\*By: | &nbsp;&nbsp;/s/ Deidre E. Walsh | &nbsp;&nbsp;/s/ Deidre E. Walsh |  |  |
|  | &nbsp;&nbsp;Deidre E. Walsh *(As attorney-in-fact)* | &nbsp;&nbsp;Deidre E. Walsh *(As attorney-in-fact)* | &nbsp;&nbsp;Deidre E. Walsh *(As attorney-in-fact)* | &nbsp;&nbsp;Deidre E. Walsh *(As attorney-in-fact)* |

---

**INDEX TO EXHIBITS<br>** 

<br> ---

| | | |
|:---|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Exhibit No.</u>** | **<u>Description</u>** |
| (b) | (5) | Amendment No. 4 dated July 14, 2025 to Amended and Restated By-Laws dated August 13, 2020 |
| (t) | (1) | Secretary's Certificate dated December 11, 2024 |
|  | (2) | Power of Attorney dated August 6, 2024 |

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## Ex-99.(B)(5)

**EXHIBIT (b)(5)**

AMENDMENT NO. 4

TO

THE AMENDED AND RESTATED BY-LAWS

OF

EATON VANCE FLOATING-RATE INCOME TRUST

DATED August 13, 2020

(THE "BY-LAWS')

**WHEREAS,** pursuant to authority expressly vested in the Board of Trustees of Eaton Vance Floating-Rate Income Trust (the "Fund") by the Declaration of Trust of the Fund, the Board of Trustees of the Fund may transact the Fund's affairs;

**WHEREAS,** Appendix I to the By-Laws establishes and fixes the rights and preferences of the Fund's Variable Rate Term Preferred Shares ("VRTP Shares");

**WHEREAS,** the Board of Trustees of the Fund adopted Amendment No. 1 to the By-Laws, effective July 7, 2023, to amend Appendix I to the By-Laws (as so amended, "Appendix I");

**WHEREAS,** the Board of Trustees of the Fund adopted Amendment No. 2 to the By-Laws, effective July 8, 2024, to amend Appendix I;

**WHEREAS,** the Board of Trustees of the Fund has determined that it is in the best interest of the Fund to extend the Term Redemption Date of the Series L-2 VRTP Shares to January 25, 2027;

**WHEREAS,** the Board of Trustees of the Fund has approved the foregoing change; and

**WHEREAS,** the foregoing change has been consented to in writing by the sole holder of the Series L-2 VRTP Shares.

**NOW THEREFORE,** the undersigned officer of the Fund hereby certifies as follows:

&nbsp;&nbsp;&nbsp;&nbsp;1. The Board of Trustees of the Fund has adopted resolutions to extend the Term Redemption Date of the Series
L-2 VRTP Shares to January 25, 2027.

&nbsp;&nbsp;&nbsp;&nbsp;2. Section 5 ("Term Redemption Date Applicable to Series") of Appendix F to Appendix I, the Statement
Designating Series L-2 VRTP Shares, is deleted in its entirety and replaced with the following:

Section 5. Term Redemption Date Applicable to Series.

The Term Redemption Date is January 25, 2027, subject to extension pursuant to Section 2.5(a) of the VRTP Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;3. Any capitalized terms used herein but not defined herein shall have the meanings given to such capitalized
terms in Appendix I.

&nbsp;&nbsp;&nbsp;&nbsp;4. Except as amended hereby, Appendix I remains in full force and effect.

&nbsp;&nbsp;&nbsp;&nbsp;5. An original copy of this amendment shall be lodged with the records of the Fund and filed in such
places as the Board of Trustees of the Fund deems appropriate.

 

(*Signature Page Follows*)

Dated this 14th day of July, 2025.

**EATON VANCE FLOATING-RATE<br> INCOME TRUST**

By: <u>/s/ James F. Kirchner</u> <br> Name: James F. Kirchner<br> Title: Treasurer

## Ex-99.(T)(1)

**EXHIBIT (t)(1)**

**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 of each entity duly adopted the following resolution on December 11, 2024:

---

| | |
|:---|:---|
| RESOLVED: | That the persons named in any power of attorney given by any Trustee or officer of the Fund relating to Registration Statements on Form N-2, or any one of them, are authorized to sign each Registration Statement on Form N-2 under the Securities Act of 1933, and any amendments thereto, on behalf of the Fund pursuant to such power of attorney. |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;By: | &nbsp;&nbsp;/s/ Nicholas S. Di Lorenzo |
|  | &nbsp;&nbsp;Nicholas S. Di Lorenzo |
|  | &nbsp;&nbsp;Secretary |

---

Dated: December 11, 2024

**SCHEDULE A**

---

| |
|:---|
| &nbsp;&nbsp;**<u>Name of Trust/Fund</u>** |
| &nbsp;&nbsp;Eaton Vance Enhanced Equity Income Fund (EOI) |
| &nbsp;&nbsp;Eaton Vance Enhanced Equity Income Fund II (EOS) |
| &nbsp;&nbsp;Eaton Vance Floating-Rate Income Trust (EFT) |
| &nbsp;&nbsp;Eaton Vance Municipal Income Trust (EVN) |
| &nbsp;&nbsp;Eaton Vance National Municipal Opportunities Trust (EOT) |
| &nbsp;&nbsp;Eaton Vance Risk-Managed Diversified Equity Income Fund (ETJ) |
| &nbsp;&nbsp;Eaton Vance Senior Floating-Rate Trust (EFR) |
| &nbsp;&nbsp;Eaton Vance Senior Income Trust (EVF) |
| &nbsp;&nbsp;Eaton Vance Tax-Advantaged Dividend Income Fund (EVT) |
| &nbsp;&nbsp;Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund (ETO) |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Buy-Write Income Fund (ETB) |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Buy-Write Opportunities Fund (ETV) |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Diversified Equity Income Fund (ETY) |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund (ETW) |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Global Diversified Equity Income Fund (EXG) |

---

## Ex-99.(T)(2)

**EXHIBIT (t)(2)** 

**POWER OF ATTORNEY**

We, the undersigned officers and Trustees of the funds listed below (collectively, the "Funds"), do hereby severally constitute and appoint Nicholas S. Di Lorenzo, James F. Kirchner 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 "Registration Statements" 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.

The "Registration Statements" covered by this Power of Attorney are defined to include the registration statements listed below:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Fund** | &nbsp;&nbsp;**1940 Act File No.** | &nbsp;&nbsp;**1933 Act File No.** |
| &nbsp;&nbsp;Eaton Vance Enhanced Equity Income Fund (EOI) | &nbsp;&nbsp;811-21614 | &nbsp;&nbsp;333-262265 |
| &nbsp;&nbsp;Eaton Vance Enhanced Equity Income Fund II (EOS) | &nbsp;&nbsp;811-21670 | &nbsp;&nbsp;333-264149 |
| &nbsp;&nbsp;Eaton Vance Floating-Rate Income Trust (EFT) | &nbsp;&nbsp;811-21574 | &nbsp;&nbsp;333-265889 |
| &nbsp;&nbsp;Eaton Vance Municipal Income Trust (EVN) | &nbsp;&nbsp;811-09141 | &nbsp;&nbsp;333-269206 |
| &nbsp;&nbsp;Eaton Vance National Municipal Opportunities Trust (EOT) | &nbsp;&nbsp;811-22269 | &nbsp;&nbsp;333-265180 |
| &nbsp;&nbsp;Eaton Vance Risk-Managed Diversified Equity Income Fund (ETJ) | &nbsp;&nbsp;811-22044 | &nbsp;&nbsp;333-260965 |
| &nbsp;&nbsp;Eaton Vance Senior Floating-Rate Trust (EFR) | &nbsp;&nbsp;811-21411 | &nbsp;&nbsp;333-266343 |
| &nbsp;&nbsp;Eaton Vance Senior Income Trust (EVF) | &nbsp;&nbsp;811-09013 | &nbsp;&nbsp;333-263033 |
| &nbsp;&nbsp;Eaton Vance Tax-Advantaged Dividend Income Fund (EVT) | &nbsp;&nbsp;811-21400 | &nbsp;&nbsp;333-262832 |
| &nbsp;&nbsp;Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund (ETO) | &nbsp;&nbsp;811-21519 | &nbsp;&nbsp;333-268410 |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Buy-Write Income Fund (ETB) | &nbsp;&nbsp;811-21676 | &nbsp;&nbsp;333-270448 |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Buy-Write Opportunities Fund (ETV) | &nbsp;&nbsp;811-21735 | &nbsp;&nbsp;333-264574 |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Diversified Equity Income Fund (ETY) | &nbsp;&nbsp;811-21832 | &nbsp;&nbsp;333-262833 |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund (ETW) | &nbsp;&nbsp;811-21745 | &nbsp;&nbsp;333-264570 |
| &nbsp;&nbsp;Eaton Vance Tax-Managed Global Diversified Equity Income Fund (EXG) | &nbsp;&nbsp;811-21973 | &nbsp;&nbsp;333-262834 |

---

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

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**<u>Signature</u>** | &nbsp;&nbsp;**<u>Title</u>** | &nbsp;&nbsp;**<u>Date</u>** |
| &nbsp;&nbsp;/s/ Kenneth A. Topping |  |  |
| &nbsp;&nbsp; Kenneth A. Topping<br>| &nbsp;&nbsp;President and Principal Executive Officer of EFT, EVN, EOT, EFR and EVF | &nbsp;&nbsp;August 6, 2024 |
| &nbsp;&nbsp;/s/ R. Kelly Williams, Jr. |  |  |
| &nbsp;&nbsp; R. Kelly Williams, Jr.<br>| &nbsp;&nbsp;President and Principal Executive Officer of EOI, EOS, ETJ, EVT, ETO, ETB, ETV, ETY, ETW and EXG | &nbsp;&nbsp;August 6, 2024 |
| &nbsp;&nbsp;/s/ James F. Kirchner |  |  |
| &nbsp;&nbsp; James F. Kirchner<br>| &nbsp;&nbsp;Treasurer and Principal Financial and Accounting Officer | &nbsp;&nbsp;August 6, 2024 |

---

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**<u>Signature</u>** | **<u>Title</u>** | &nbsp;&nbsp;**<u>Date</u>** |
| &nbsp;&nbsp; <br> <u>/s/ Alan C. Bowser</u><br> Alan C. Bowser | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Mark R. Fetting</u><br> Mark R. Fetting | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Cynthia E. Frost</u><br> Cynthia E. Frost | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ George J. Gorman</u><br> George J. Gorman | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Valerie A. Mosley</u><br> Valerie A. Mosley | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Keith Quinton</u><br> Keith Quinton | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Marcus L. Smith</u><br> Marcus L. Smith | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Nancy Wiser Stefani</u><br> Nancy Wiser Stefani | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Susan J. Sutherland</u><br> Susan J. Sutherland | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |
| &nbsp;&nbsp; <br> <u>/s/ Scott E. Wennerholm</u><br> Scott E. Wennerholm | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Trustee | &nbsp;&nbsp; <br>August 6, 2024 |

---