Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant,
dated November 16, 2006, filed via XXXXX xxxxxxxx.
Exhibit 77Q1(e)(1) - Subadvisory Agreement between Phoenix Investment
Counsel, Inc. and Xxxxxxx Capital Advisers, Inc. on behalf of Phoenix
Income & Growth Fund (a series of Phoenix Investment Series Fund) dated
April 1, 2007and filed via XXXXX xxxxxxxx.
Exhibit 77Q1(e)(2) - Subadvisory Agreement between Phoenix Investment
Counsel, Inc. and Duff & Xxxxxx Investment Management Co., on behalf of
Phoenix Global Utilities Fund (a series of Phoenix Investment Series Fund)
dated August 31, 2006 as filed with Post Effective Amendment #29 (File no
811-4725) on August 30, 2006 and incorporated herein by reference.
