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Document/Exhibit Description Pages Size
1: 485BPOS Eaton Vance Special Investment Trust Pea Nos. HTML 4.20M
85-72 Dtd 5-1-07
2: EX-99.(E)(2) Selling Group Agreement HTML 79K
3: EX-99.(I)(2) Consent of Internal Counsel HTML 12K
4: EX-99.(J)(1) Consent of Independent Registered Public HTML 12K
Accounting Firm
13: EX-99.(J)(10) Consent of Independent Registered Public HTML 13K
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14: EX-99.(J)(11) Consent of Independent Registered Public HTML 13K
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15: EX-99.(J)(12) Consent of Independent Registered Public HTML 13K
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16: EX-99.(J)(13) Consent of Independent Registered Public HTML 13K
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17: EX-99.(J)(14) Consent of Independent Registered Public HTML 13K
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18: EX-99.(J)(15) Consent of Independent Registered Public HTML 12K
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19: EX-99.(J)(16) Consent of Independent Registered Public HTML 12K
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20: EX-99.(J)(17) Consent of Independent Registered Public HTML 12K
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21: EX-99.(J)(18) Consent of Independent Registered Public HTML 12K
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22: EX-99.(J)(19) Consent of Independent Registered Public HTML 12K
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5: EX-99.(J)(2) Consent of Independent Registered Public HTML 13K
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6: EX-99.(J)(3) Consent of Independent Registered Public HTML 13K
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7: EX-99.(J)(4) Consent of Independent Registered Public HTML 13K
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8: EX-99.(J)(5) Consent of Independent Registered Public HTML 13K
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9: EX-99.(J)(6) Consent of Independent Registered Public HTML 13K
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10: EX-99.(J)(7) Consent of Independent Registered Public HTML 13K
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11: EX-99.(J)(8) Consent of Independent Registered Public HTML 13K
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12: EX-99.(J)(9) Consent of Independent Registered Public HTML 13K
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23: EX-99.(Q)(10) Power of Attorney HTML 39K
24: EX-99.(Q)(11) Power of Attorney HTML 34K
25: EX-99.(Q)(12) Power of Attorney HTML 16K
26: EX-99.(Q)(13) Power of Attorney HTML 14K
27: EX-99.(Q)(14) Power of Attorney HTML 14K
28: EX-99.(Q)(15) Power of Attorney HTML 17K
29: EX-99.(Q)(16) Power of Attorney HTML 14K
| exhibitq11.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing |
EXHIBIT (q)(11)
POWER OF ATTORNEY
| We, the undersigned Trustees of: | ||
| Asian Small Companies Portfolio | Senior Debt Portfolio | |
| Boston Income Portfolio | SMID-Cap Portfolio | |
| Capital Growth Portfolio | Small-Cap Growth Portfolio | |
| Cash Management Portfolio | South Asia Portfolio | |
| Dividend Income Portfolio | Special Equities Portfolio | |
| Emerging Markets Portfolio | Tax-Managed Growth Portfolio | |
| Emerging Markets Income Portfolio | Tax-Managed International Equity Portfolio | |
| Floating Rate Portfolio | Tax-Managed Mid-Cap Core Portfolio | |
| Government Obligations Portfolio | Tax-Managed Multi-Cap Opportunity Portfolio | |
| Global Growth Portfolio | Tax-Managed Small-Cap Growth Portfolio | |
| Global Macro Portfolio | Tax-Managed Small-Cap Value Portfolio | |
| Greater China Growth Portfolio | Tax-Managed Value Portfolio | |
| Growth Portfolio | Utilities Portfolio | |
| High Income Portfolio | Worldwide Health Sciences Portfolio | |
| Investment Grade Income Portfolio | ||
| Investment Portfolio | ||
| International Equity Portfolio | ||
| International Income Portfolio | ||
| Large-Cap Portfolio | ||
| Large-Cap Growth Portfolio | ||
| Large-Cap Value Portfolio | ||
| each a New York trust, (do hereby severally constitute and appoint Barbara E. Campbell, Alan R. Dynner, Thomas E. Faust Jr., Maureen A. Gemma and James B. Hawkes, 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 and any and all amendments (including post-effective amendments) to a Registration Statement filed with the Securities and Exchange Commission on behalf of each of the respective Trusts listed below, in respect of shares of beneficial interest and other documents and papers relating thereto: |
| Asian Small Companies Portfolio | Eaton Vance Growth Trust | |
| Boston Income Portfolio | Eaton Vance Mutual Funds Trust | |
| Eaton Vance Series Trust II | ||
| Capital Growth Portfolio | Eaton Vance Special Investment Trust | |
| Cash Management Portfolio | Eaton Vance Mutual Funds Trust | |
| Dividend Income Portfolio | Eaton Vance Mutual Funds Trust | |
| Emerging Markets Portfolio | Eaton Vance Special Investment Trust | |
| Emerging Markets Income Portfolio | Eaton Vance Mutual Funds Trust | |
| Floating Rate Portfolio | Eaton Vance Mutual Funds Trust | |
| Government Obligations Portfolio | Eaton Vance Mutual Funds Trust | |
| Global Growth Portfolio | Eaton Vance Growth Trust | |
| Global Macro Portfolio | Eaton Vance Mutual Funds Trust | |
| Greater China Growth Portfolio | Eaton Vance Growth Trust | |
| Growth Portfolio | Eaton Vance Growth Trust | |
| High Income Portfolio | Eaton Vance Mutual Funds Trust | |
| Investment Grade Income Portfolio | Eaton Vance Mutual Funds Trust |
| Eaton Vance Special Investment Trust | ||
| Investment Portfolio | Eaton Vance Mutual Funds Trust | |
| International Equity Portfolio | Eaton Vance Mutual Funds Trust | |
| International Income Portfolio | Eaton Vance Mutual Funds Trust | |
| Large-Cap Portfolio | Eaton Vance Growth Trust | |
| Large-Cap Growth Portfolio | Eaton Vance Special Investment Trust | |
| Large-Cap Value Portfolio | Eaton Vance Special Investment Trust | |
| Senior Debt Portfolio | Eaton Vance Advisers Senior Floating-Rate Fund | |
| Eaton Vance Institutional Senior Floating-Rate Fund | ||
| Eaton Vance Prime Rate Reserves | ||
| EV Classic Senior Floating-Rate Fund | ||
| SMID-Cap Portfolio | Eaton Vance Growth Trust | |
| Small-Cap Growth Portfolio | Eaton Vance Special Investment Trust | |
| South Asia Portfolio | Eaton Vance Special Investment Trust | |
| Special Equities Portfolio | Eaton Vance Special Investment Trust | |
| Tax-Managed Growth Portfolio | Eaton Vance Mutual Funds Trust | |
| Eaton Vance Series Trust | ||
| Tax-Managed International Equity Portfolio | Eaton Vance Mutual Funds Trust | |
| Tax-Managed Mid-Cap Core Portfolio | Eaton Vance Mutual Funds Trust | |
| Tax-Managed Multi-Cap Opportunity Portfolio | Eaton Vance Mutual Funds Trust | |
| Tax-Managed Small-Cap Growth Portfolio | Eaton Vance Mutual Funds Trust | |
| Tax-Managed Small-Cap Value Portfolio | Eaton Vance Mutual Funds Trust | |
| Tax-Managed Value Portfolio | Eaton Vance Mutual Funds Trust | |
| Utilities Portfolio | Eaton Vance Special Investment Trust | |
| Worldwide Health Sciences Portfolio | Eaton Vance Growth Trust |
IN WITNESS WHEREOF we have hereunto set our hands on the dates set opposite our respective signatures.
| Signature | Title | Date | ||||||||
| /s/Benjamin C. Esty | Trustee | April 23, 2007 | ||||||||
| Benjamin C. Esty | ||||||||||
| /s/Thomas E. Faust Jr. | Trustee | April 23, 2007 | ||||||||
| Thomas E. Faust Jr. | ||||||||||
| /s/Allen R. Freedman | Trustee | April 23, 2007 | ||||||||
| Allen R. Freedman | ||||||||||
| /s/James B. Hawkes | Trustee | April 23, 2007 | ||||||||
| James B. Hawkes | ||||||||||
| /s/Samuel L. Hayes, III | Trustee | April 23, 2007 | ||||||||
| Samuel L. Hayes, III | ||||||||||
| /s/William H. Park | Trustee | April 23, 2007 | ||||||
| William H. Park | ||||||||
| /s/Ronald A. Pearlman | Trustee | April 23, 2007 | ||||||
| Ronald A. Pearlman | ||||||||
| /s/Norton H. Reamer | Trustee | April 23, 2007 | ||||||
| Norton H. Reamer | ||||||||
| /s/Heidi L. Steiger | Trustee | April 23, 2007 | ||||||
| Heidi L. Steiger | ||||||||
| /s/Lynn A. Stout | Trustee | April 23, 2007 | ||||||
| Lynn A. Stout | ||||||||
| /s/Ralph F. Verni | Trustee | April 23, 2007 | ||||||
| Ralph F. Verni | ||||||||
| This ‘485BPOS’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Effective on: | 5/1/07 | None on these Dates | ||
| Filed as of: | 4/27/07 | |||
| Filed on: | 4/26/07 | |||
| 4/23/07 | ||||
| List all Filings | ||||