0000053808-00-000008 Sample Contracts

DISTRIBUTION AGREEMENT [NAME OF FUND] 200 Park Avenue New York, New York 10166
Distribution Agreement • May 1st, 2000 • Dreyfus Laurel Funds Trust
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THE DREYFUS/LAUREL FUNDS TRUST AMENDMENT NO. 8 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article...
Dreyfus Laurel Funds Trust • May 1st, 2000

The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article VII, Section 7.3 of the Trust's Second Amended and Restated Agreement and Declaration of Trust dated December 9, 1992, as amended (the "Trust Instrument"), the following votes were duly adopted by at least a majority of the Trustees of the Trust at a meeting held on July 29, 1999, at which meeting a quorum was present and acting throughout.

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