Exhibit (9)(z)
AMENDMENT TO FUND ACCOUNTING AGREEMENT
Amendment made as of March 31, 2003 to that certain Fund Accounting
Agreement, dated July 27, 1992, between BNY Xxxxxxxx Funds, Inc. (the
"Corporation") and The Bank of New York (the "Bank") (such agreement hereinafter
referred to as the "Fund Accounting Agreement".
W I T N E S S E T H
For good and valuable consideration, receipt of which is hereby
acknowledged, the Corporation and the Bank hereby agree to amend the Fund
Accounting Agreement by deleting the second WHEREAS clause in its entirety and
replacing it with the following:
WHEREAS, the Corporation consists of the funds listed on Appendix A and
such other series as may be added thereto from time to time (each a "Series,"
and collectively the "Series");
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed as of the year and date first above written.
BNY XXXXXXXX FUNDS, INC.
BY: /s/ Xxxxxx X.X. Xxxxxx
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Name: Xxxxxx X. X. Xxxxxxx
Title: President and Chief Executive Officer
THE BANK OF NEW YORK
BY: /s/ Xxx Xxxxxx
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Name: Xxx Xxxxxx
Title: Vice President
