AMENDMENT TO
TRANSFER AGENCY AGREEMENT
This Amendment effective the 29th day of January 2008 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 XIII, Section 8 of the Agreement, the Trust
and Mellon wish to amend the Agreement by adding two new Funds to the series,
deleting four Funds from the series and reflecting 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/ XXXXXX X. XXXXXXXX
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Name: Xxxxxx X. Xxxxxxxx
Title: Secretary and Assistant 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 January 29, 2008)
I, Xxxxxx X. Xxxxxxxx, 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 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 - Class A, C, I and R shares
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
/s/ XXXXXX X. XXXXXXXX
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Xxxxxx X. Xxxxxxxx
Secretary
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