FIRST AMENDMENT TO FINANCIAL AGENT AGREEMENT
THIS AMENDMENT made effective as of the 27th day of February, 1998 amends that
certain Financial Agent Agreement dated December 11, 1996 by and between Phoenix
Equity Planning Corporation and Phoenix-Aberdeen Series Fund (the "Agreement")
as hereinbelow provided.
W I T N E S S E T H :
WHEREAS, the parties hereto wish to amend the Agreement to eliminate the
provision that states that Financial Agent is not responsible for the acts or
omissions of any agent appointed by it:
NOW, THEREFORE, in consideration of the foregoing premise, the first
sentence of Paragraph 4 of the Agreement is amended to read as follows:
"Financial Agent shall not be liable for anything done or omitted to be
done by it in the exercise of due care in discharging its duties
specifically described hereunder."
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed
by their duly authorized officers on this 23rd day of March, 1998.
PHOENIX-ABERDEEN SERIES FUND
By: /s/ Xxxxxxx X. Xxxxxx
----------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
PHOENIX EQUITY PLANNING CORPORATION
By: /s/ Xxxxxxx X. Xxxxxx
----------------------------
Xxxxxx X. XxXxxxxxxx
President