0000949377-03-000293 Sample Contracts

Exhibit d.1
Investment Advisory Agreement • April 25th, 2003 • Phoenix Duff & Phelps Institutional Mutual Funds • Connecticut
SECOND AMENDMENT TO AMENDED AND RESTATED FINANCIAL AGENT AGREEMENT SECOND AMENDMENT TO AMENDED AND RESTATED FINANCIAL AGENT AGREEMENT
Financial Agent Agreement • April 25th, 2003 • Phoenix Duff & Phelps Institutional Mutual Funds

THIS AMENDMENT made effective as of the 1st day of June, 1998 amends that certain Financial Agent Agreement dated December 11, 1996, as amended March 23, 1998, by and between Phoenix Equity Planning Corporation and Phoenix Duff & Phelps Institutional Mutual Funds (the "Agreement") as hereinbelow provided.