0001193125-08-201812 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • September 26th, 2008 • Phoenix Multi Portfolio Fund • Delaware

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this 31st day of May, 2007, by and between Phoenix Opportunities Trust a Delaware statutory trust (the “Acquiring Trust”), with its principal place of business at 101 Munson Street, Greenfield, Massachusetts 01301, on behalf of the Phoenix International Strategies Fund (the “Acquiring Fund”), a separate series of the Acquiring Trust, and Phoenix Multi-Portfolio Fund, a Delaware statutory trust (the “Selling Trust”), on behalf of the Phoenix International Strategies Fund (the “Acquired Fund”), a separate series of the Selling Trust.

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