Exhibit 77Q1 (a)(1) - Amendment to Declaration of Trust, dated November 16, 2006, filed via EDGAR herewith. Exhibit 77Q1 (e)(1) - Investment Advisory Agreement between registrant and Phoenix Investment Counsel, Inc. dated September 1, 2006 filed via...

Exhibit 77Q1 (a)(1) - Amendment to Declaration of Trust, dated
November 16, 2006, filed via XXXXX herewith.

Exhibit 77Q1 (e)(1) - Investment Advisory Agreement between
registrant and Phoenix Investment Counsel, Inc. dated
September 1, 2006 filed via XXXXX with Post-effective
Amendment no 13 on December 21, 2006 and incorporated
herein by reference.