EXHIBIT 77Q1(a)(1) - Amended and Restated By-Laws of Registrant, dated November 16, 2005 filed via EDGAR herewith. EXHIBIT 77Q1(a)(2) - Amendment No. 1 to Amended and Restated By-Laws of Registrant, dated August 23, 2006 filed via EDGAR herewith....By-Laws and Investment Advisory Agreement • October 27th, 2006 • Phoenix Investment Trust 97
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 EDGAR with Post-Effective Amendment No. 22 (File No. 333-34537) on June 28, 2006 and incorporated herein by reference.
