Exhibit 23(h)(4)
AMENDMENT TO
TRANSFER AGENCY AGREEMENT
This Amendment effective the 21st day of December, 2005 to the Transfer
Agency Agreement effective as of the 23rd day of February, 2004 (the
"Agreement") by and between Mellon Institutional Funds Investment Trust (the
"Trust"), Dreyfus Transfer, Inc. ("Dreyfus") and Mellon Bank, N.A. ("Mellon").
WHEREAS, the Trust, Dreyfus and Mellon have entered into the Agreement;
and
WHEREAS, pursuant to Article VIII, Section 8 of the Agreement, the
Trust and Mellon wish to amend the Agreement add four new Funds to the series,
delete one Fund 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 B of the Agreement and substitute it with
Appendix B 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, Dreyfus 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, Dreyfus 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
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Name: Xxxxxxx X. XxXxxx
Title: Secretary and Vice President
DREYFUS TRANSFER, INC.
By: /s/ XXXXXXX XXXXX
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Name: Xxxxxxx Xxxxx
Title: Vice President
MELLON BANK, N.A.
By: /s/ XXXXXXX XXXXXX
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Name: Xxxxxxx Xxxxxx
Title: Vice President
MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
TRANSFER AGENCY AGREEMENT
APPENDIX B
(Effective 12/21/05)
I, Xxxxxxx X. XxXxxx, Secretary of MELLON INSTITUTIONAL FUNDS
INVESTMENT TRUST, a business trust organized and existing under the laws of The
Commonwealth of Massachusetts (the "Trust"), do hereby certify that the only
classes of shares of the series issued and/or authorized by the Trust as of the
date of this Transfer Agency Agreement are shares of beneficial interest, $.01
par value, as follows:
MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
Mellon Equity Large Cap Growth Fund
Mellon Institutional Market Neutral 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)
Xxxxxxxx Mellon Intermediate Tax Exempt Bond Fund
Xxxxxxxx Xxxxxx International Fixed Income Fund
Xxxxxxxx Mellon International Fixed Income Fund II
Xxxxxxxx Xxxxxx Investment Grade Bond Fund
Xxxxxxxx Mellon Fixed Income Fund
Xxxxxxxx Xxxxxx Global Fixed Income Fund
Xxxxxxxx Mellon High Yield Bond Fund
Xxxxxxxx Xxxxxx Emerging Market Debt Fund (formerly Xxxxxxxx
Mellon Opportunistic Emerging Market Debt Fund)
Xxxxxxxx Xxxxxx Opportunistic High Yield Fund
Xxxxxxxx Mellon Massachusetts Intermediate Tax Exempt Bond Fund
Xxxxxxxx Xxxxxx Enhanced Yield Fund (formerly Xxxxxxxx Mellon
Short-Term Asset Reserve Fund)
/s/ XXXXXXX X. XXXXXX
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Xxxxxxx X. XxXxxx
Secretary and Vice President
