Exhibit 77Q1(a)(1) - Amended and Restated By-Laws of Registrant adopted
November 16, 2005, filed via XXXXX herewith.
Exhibit 77Q1(a)(2) - Amendment No. 1 dated August 23, 2006 to the Amended
and Restated By-Laws of Registrant, filed via XXXXX xxxxxxxx.
Exhibit 77Q1(e) - First Amendment to Amended and Restated Investment
Advisory Agreement between Registrant and Phoenix Investment Counsel, Inc.,
dated August 31, 2006, filed via XXXXX with Post-Effective Amendment No. 29
(File No. 033-06390) on August 30, 2006, and incorporated herein by
reference.
