AMENDMENT TO
CUSTODY, ADMINISTRATION AND ACCOUNTING
SERVICES AGREEMENT
This Amendment effective the 28th day of January, 2005 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").
WHEREAS, the Trust and Mellon have entered into the Agreement; and
WHEREAS, pursuant to Article VI, Section 12d of the Agreement, the Trust
and Mellon wish to amend the Agreement to reflect the name change of an existing
Fund from "The Boston Company International Value Opportunities Fund" to "The
Boston Company World ex-U.S. Value Fund".
NOW, THEREFORE, the parties hereto agree to amend the Agreement as follows:
1. To delete Appendix A of the Agreement and substitute it with Appendix A
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 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 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: Vice President and Secretary
MELLON BANK, N.A.
By: /s/ XXXXXXX XXXXXX
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Name: Xxxxxxx Xxxxxx
Title: Vice President
APPENDIX A
LIST OF FUNDS
(effective 1/28/05)
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 Capitalization Equity Fund
The Boston Company Small Cap Value Fund
The Boston Company Tax Sensitive Small Cap Equity Fund
The Boston Company World ex-U.S. Value Fund (formerly The Boston
Company International Value Opportunities Fund)
Xxxxxxxx Xxxxxx Crossover Bond 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 Opportunistic Emerging Market Debt Fund
Xxxxxxxx Mellon Opportunistic High Yield Fund
Xxxxxxxx Xxxxxx Massachusetts Intermediate Tax Exempt Bond Fund
Xxxxxxxx Mellon Short-Term Asset Reserve Fund
Xxxxxxxx Xxxxxx Short-Term Fixed Income Fund
