Exhibit 23(g)(2)
AMENDMENT TO
CUSTODY, ADMINISTRATION AND ACCOUNTING
SERVICES AGREEMENT
This Amendment effective the 18th day of December, 2006 to the Custody,
Administration and Accounting Services Agreement effective as of the 1st day of
October, 2003 (the "Agreement") by and between Mellon Institutional Funds
Investment Trust (the "Trust") and Mellon Bank, N.A. ("Mellon").
WHEREAS, the Trust and Mellon have entered into the Agreement; and
WHEREAS, pursuant to Article VI, Section 12d of the Agreement, the Trust
and Mellon wish to amend the Agreement to delete two Funds from the series and
reflect recent Fund name changes.
NOW, THEREFORE, the parties hereto agree to amend the Agreement as
follows:
1. To delete Appendix A of the Agreement and substitute it with Appendix A
attached hereto.
2. Except as specifically amended hereby, the Agreement shall remain in full
force and effect in accordance with its terms.
3. Capitalized terms not specifically defined herein shall have the same
meaning ascribed to them under the Agreement.
4. The Trust and Mellon hereby each represent and warrant to the other that
it has full authority to enter into this Amendment upon the terms and
conditions hereof and that the individual executing this Amendment on its
behalf has the requisite authority to bind the Trust or Mellon to this
Amendment.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the date set forth above.
MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
By: /s/ XXXXXXX X. XXXXXX
----------------------------
Name: Xxxxxxx X. XxXxxx
Title: Vice President and Secretary
MELLON BANK, N.A.
By: /s/ XXXXXXX XXXXXX
----------------------------
Name: Xxxxxxx Xxxxxx
Title: Vice President
1
APPENDIX A
LIST OF FUNDS
(effective 12/18/06)
Mellon Equity Large Cap Growth Fund
Mellon Equity Micro Cap Fund
Xxxxxx International Equity Fund
The Boston Company International Core Equity Fund
The Boston Company International Small Cap Fund
The Boston Company International Small Cap Value Fund
The Boston Company Large Cap Core Fund
The Boston Company Small Cap Growth Fund
The Boston Company Small/Mid Cap Equity Fund (formerly The Boston Company
Small Capitalization Equity Fund)
The Boston Company Small Cap Value Fund
The Boston Company Tax Sensitive Small Cap Equity Fund
The Boston Company World ex-US Value Fund (formerly The Boston Company
International Value Opportunities Fund)
The Boston Company Emerging Markets Core Equity Fund
Xxxxxxxx Mellon Intermediate Tax Exempt Bond Fund
Xxxxxxxx Xxxxxx International Fixed Income Fund
Xxxxxxxx Mellon International Fixed Income Fund II
Xxxxxxxx Xxxxxx Fixed Income Fund
Xxxxxxxx Mellon Global Fixed Income Fund
Xxxxxxxx Xxxxxx High Yield Bond Fund
Xxxxxxxx Mellon Opportunistic High Yield Fund
Xxxxxxxx Xxxxxx Yield Plus Fund (formerly Xxxxxxxx Mellon Enhanced Yield Fund)
2
