The Distribution Agreement between the Registrant and BNY Hamilton Distributors, Inc., originally filed as Exhibit 6, will be effective for all series of the Registrant, listed as follows:

The Distribution Agreement between the Registrant and BNY Xxxxxxxx
Distributors, Inc., originally filed as Exhibit 6, will be effective for
all series of the Registrant, listed as follows:

                             NAME OF FUND
          --------------------------------------------------
          XXX Xxxxxxxx Xxxxx Xxxx
          XXX Xxxxxxxx Equity Income Fund
          BNY Xxxxxxxx Intermediate Government Fund
          BNY Xxxxxxxx Intermediate New York Tax-Exempt Fund
          BNY Xxxxxxxx Treasury Money Fund
          BNY Xxxxxxxx Large Cap Growth Fund
          BNY Xxxxxxxx Small Cap Growth Fund
          BNY Xxxxxxxx International Equity Fund
          BNY Xxxxxxxx Intermediate Tax-Exempt Fund
          BNY Xxxxxxxx Intermediate Investment Grade Fund