1940 Act/Rule 18f-1
March 1, 1996
VIA EDGAR
- ---------
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
RE: Phoenix Duff & Phelps Institutional Mutual Funds
File No. 33-80057
Registration No. 811-9140
To the Commission Staff:
On behalf of the above-named investment company, attached please find a
notification of election pursuant to Rule 18f-1 under the Investment Company
Act of 1940.
Very truly yours,
/s/ Richard J. Wirth
Richard J. Wirth, Counsel
Phoenix Home Life Mutual Insurance Company
<PAGE>
Form N-18F-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------------------------------------------------
NOTIFICATION OF ELECTION PURSUANT TO RULE 18f-1 UNDER
THE INVESTMENT COMPANY ACT OF 1940.
---------------------------------------------------------------
PHOENIX DUFF & PHELPS INSTITUTIONAL MUTUAL FUNDS
------------------------------------------------
(Exact Name of Registrant)
NOTIFICATION OF ELECTION
The undersigned registered open-end investment company hereby notifies the
Securities and Exchange Commission that it elects to commit itself to pay in
cash all redemptions by a shareholder of record as provided by Rule 18f-1 under
the Investment Company Act of 1940. It is understood that this election is
irrevocable while such Rule is in effect unless the Commission by order upon
application permits the withdrawal of this Notification of Election.
SIGNATURE
Pursuant to the requirements of Rule 18f-1 under the Investment Company
Act of 1940, the Registrant has caused this Notification of Election to be duly
executed on its behalf in the City of Hartford and State of Connecticut on the
1st day of March, 1996.
Phoenix Duff & Phelps Institutional Mutual Funds
By: /s/ Philip R. McLoughlin
----------------------------
Philip R. McLoughlin
President
Attest: /s/ Thomas N. Steenburg
---------------------------
Thomas N. Steenburg
Assistant Secretary
