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THE PHOENIX COMPANIES, INC. FORM OF CONSENT For Consents to the Amendments to Indenture and Waiver With Respect to $300,000,000 7.45% Quarterly Interest Bonds due 2032 (CUSP 71902E 20 8) (NYSE:PFC)

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For consents to form are legal documents that must be filed to establish the formation of a new entity or organization.

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