0001145443-06-001391 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 27th, 2006 • Mellon Institutional Funds Investment Trust • Massachusetts

AGREEMENT made as of this ____ day of __________ 2006, between Mellon Institutional Funds Investment Trust, an unincorporated business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), and The Boston Company Asset Management LLC, a Massachusetts limited liability company (the “Adviser”).

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AMENDMENT TO CUSTODY, ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Custody, Administration and Accounting Services Agreement • April 27th, 2006 • Mellon Institutional Funds Investment Trust

This Amendment effective the 28th day of April, 2006 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”).

AMENDMENT TO TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • April 27th, 2006 • Mellon Institutional Funds Investment Trust

This Amendment effective the 28th day of April, 2006 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”).

Exhibit A to Underwriting Agreement (Effective 4/28/06)
Underwriting Agreement • April 27th, 2006 • Mellon Institutional Funds Investment Trust
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