AMENDMENT TO
CUSTODY, ADMINISTRATION AND ACCOUNTING
SERVICES AGREEMENT
This Amendment effective the 29th day of January, 2008 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 add two Funds and to delete one Fund
from the series .
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/ XXXXXX X. XXXXXXXX
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Name: Xxxxxx X. Xxxxxxxx
Title: Assistant Vice President and Secretary
MELLON BANK, N.A.
By: /s/ XXXXXXX XXXXXX
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Name: Xxxxxxx Xxxxxx
Title: Vice President
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APPENDIX A
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LIST OF FUNDS
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(effective 1/29/08)
Mellon Capital Large Cap Growth Fund
(formerly Mellon Equity Large Cap Growth Fund)
Mellon Capital Micro Cap Fund
(formerly Mellon Equity Micro Cap Fund)
Xxxxxx International Equity Fund
The Boston Company Emerging Markets Core Equity Fund
The Boston Company International Core Equity Fund
The Boston Company International Small Cap Fund
The Boston Company Large Cap Core Fund
The Boston Company Small Cap Growth Fund
The Boston Company Small Cap Tax Sensitive Equity Fund
The Boston Company Small Cap Value Fund
The Boston Company Small Cap Value Fund II
The Boston Company Small/Mid Cap Equity Fund
(formerly The Boston Company Small Capitalization Equity Fund)
Xxxxxxxx Mellon Fixed Income Fund
Xxxxxxxx Xxxxxx Global Fixed Income Fund
Xxxxxxxx Mellon Intermediate Tax Exempt Bond Fund
Xxxxxxxx Xxxxxx International Fixed Income Fund
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