The Administration Agreement between the Registrant and BNY Hamilton Distributors, Inc., originally filed as Exhibit 9a, will be effective for all series of the Registrant, listed as follows:

The Administration Agreement between the Registrant and BNY Xxxxxxxx
Distributors, Inc., originally filed as Exhibit 9a, will be effective for
all series of the Registrant, listed as follows:


                                              Adminstration Fee
                                           as a percent of average
  Name of Series                               daily net assets
  --------------                           -----------------------

  1) BNY Xxxxxxxx Money Fund                        .10%

  2) BNY Xxxxxxxx Equity Intermediate
     Government Fund                                .20%

  3) BNY Xxxxxxxx Intermediate
     New York Tax-Exempt Fund                       .20%

  4) BNY Xxxxxxxx Equity Income Fund                .20%

  5) BNY Xxxxxxxx Treasury Money Fund               .10%

  6) BNY Xxxxxxxx Large Cap Growth Fund             .20%

  7) BNY Xxxxxxxx Small Cap Growth Fund             .20%

  8) BNY Xxxxxxxx International Equity Fund         .20%

  9) BNY Xxxxxxxx Intermediate Tax-Exempt Fund      .20%

 10) BNY Xxxxxxxx Intermediate Investment
     Grade Fund                                     .20%