0000949377-06-000056 Sample Contracts

SECOND AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENT SECOND AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENT PHOENIX-SENECA FUNDS
Transfer Agency and Service Agreement • January 27th, 2006 • Phoenix Opportunities Trust

THIS SECOND AMENDMENT is made by and between Phoenix-Seneca Funds (hereinafter referred to as the "Fund") and Phoenix Equity Planning Corporation (hereinafter referred to as the "Transfer Agent") and amends the Transfer Agency and Service Agreement dated as of October 18, 1997, and amended by a First Amendment dated February 28, 2004 (the "Agreement"), pursuant to which the Transfer Agent has agreed to provide certain transfer agent and related services to the Fund.

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