0000940400-07-000258 Sample Contracts

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Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 16, 2006, filed via EDGAR herewith. Exhibit 77Q1(e)(1) - Subadvisory Agreement between Phoenix Investment Counsel, Inc. and Goodwin Capital Advisers, Inc. on...
Phoenix Investment Series Fund • June 28th, 2007

Exhibit 77Q1(e)(1) - Subadvisory Agreement between Phoenix Investment Counsel, Inc. and Goodwin Capital Advisers, Inc. on behalf of Phoenix Income & Growth Fund (a series of Phoenix Investment Series Fund) dated April 1, 2007and filed via EDGAR herewith.

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