Exhibit 8.19
AMENDMENT TO AGREEMENT
The agreement dated May 13, 1997 between The Dreyfus Corporation and
American Fidelity Assurance Company for the provision of administrative services
(the "Agreement") is hereby amended as follows:
1. Paragraph 7 is hereby amended to read in its entirety as follows:
"7. In consideration of the performance of the Administrative Services
by Client, Dreyfus agrees to pay Client a monthly fee at an annual rate
which shall equal .15 of 1% of the aggregate value of the Funds' (except
Dreyfus Stock Index Fund) average daily net assets maintained in the Master
Account for Client Customers, on assets up to $25 million, and .20 of 1% on
such assets (except Dreyfus Stock Index Fund) over $25 million."
2. Schedule A to the Agreement is hereby amended to read in its entirety as
follows:
"Schedule A
Fund Code Fund Name
--------- ---------
111 The Dreyfus Socially Responsible Growth Fund, Inc.
Dreyfus Variable Investment Fund
108 Growth and Income Portfolio
151 Small Company Stock Portfolio
152 International Value Portfolio
767 Dreyfus Stock Index Fund"
All other terms and provisions of the Agreement not amended hereby shall
remain in full force and effect.
Effective Date: January 1, 1999
AMERICAN FIDELITY ASSURANCE COMPANY
By: XXXX X. XXX
Name: Xxxx X. Xxx
Title: President
THE DREYFUS CORPORATION
By: XXXXXXXX X. XXXX
Name: Xxxxxxxx X. Xxxx
Title: Vice Chairman