The Form of Sub-Administration Agreement between BNY Hamilton Distributors, Inc. and The Bank of New York, originally filed as Exhibit 9e, will be effective for all Series of the Registrant, listed as follows:

The Form of Sub-Administration Agreement between BNY Xxxxxxxx Distributors, Inc.
and The Bank of New York, originally filed as Exhibit 9e, will be effective for
all Series of the Registrant, listed as follows:


                   NAME OF FUND
___________________________________________________

XXX Xxxxxxxx Xxxxx Xxxx
XXX Xxxxxxxx Equity Income Fund
BNY Xxxxxxxx Intermediate Government Fund
BNY Xxxxxxxx Intermediate New York Tax-Exempt Fund
BNY Xxxxxxxx Treasury Money Fund
BNY Xxxxxxxx Large Cap Growth Fund
BNY Xxxxxxxx Small Cap Growth Fund
BNY Xxxxxxxx International Equity Fund
BNY Xxxxxxxx Intermediate Tax-Exempt Fund
BNY Xxxxxxxx Intermediate Investment Grade Fund