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 and Restated By-Laws of
Registrant, dated August 23, 2006 filed via XXXXX herewith.
EXHIBIT 77Q1(e)(1) - Amendment to Investment Advisory Agreement between
Phoenix Investment Counsel, Inc. and Registrant, dated June 28, 2006,
On behalf of Phoenix Quality Small-Cap Fund and Phoenix Small-Cap
Sustainable Growth Fund, filed via XXXXX with Post-Effective Amendment
No. 22 (File No. 333-34537) on June 28, 2006 and incorporated herein
by reference.
EXHIBIT 77Q1(e)(2) - Subadvisory Agreement between Phoenix Investment
Counsel, Inc. and Xxxxx Xxxxxxxx Xxxxxxx Investment Management, LLC,
dated June 28, 2006, filed via XXXXX with Post-Effective Amendment
No. 22 (File No. 333-34537) on June 28, 2006 and incorporated herein by
reference.
