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 & Restated By-Laws of Registrant, dated August 23, 2006 filed via EDGAR herewith....By-Laws and Investment Advisory Agreement • November 28th, 2006 • Phoenix Opportunities Trust
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 EDGAR with Post-Effective Amendment No. 22 (File No. 033-65137) on June 9, 2006 and incorporated herein by reference.
THIRD AMENDMENTSubadvisory Agreement • November 28th, 2006 • Phoenix Opportunities Trust
