Exhibit 77Q1(a)(1) - Amended and Restated By-Laws of Registrant, dated
November 16, 2005 filed via XXXXX herewith.
Exhibit 77Q1(a)(2) - Amendment No. 1 to Amended & Restated By-Laws of
Registrant, dated August 23, 2006 filed via XXXXX herewith.
Exhibit 77Q(e)(1) - Amendment to Amended and Restated Investment Advisory
Agreement between Phoenix Investment Counsel, Inc. and Registrant, dated
June 8, 2006 on behalf of Growth Opportunities Fund, filed via XXXXX with
Post-Effective Amendment No. 22 (File No. 033-65137) on June 9, 2006 and
incorporated herein by reference.
Exhibit 77Q(e)(2) - Subadvisory Agreement between Phoenix Investment
Counsel, Inc. and Xxxxxx Investment Partners, Inc. on behalf of Phoenix
Growth Opportunities Fund dated June 9, 2006, filed via XXXXX with
Post-Effective Amendment No. 22 (File No. 033-65137) on June 9, 2006 and
incorporated herein by reference.
Exhibit 77Q(e)(3) - Third Amendment to Subadvisory Agreement between
Phoenix Investment Counsel, Inc. and Seneca Capital Management LLC, dated
September 1, 2006, on behalf of Phoenix Bond Fund and Phoenix Earnings
Driven Growth Fund, filed via XXXXX herewith.
