0000889812-97-000144 Sample Contracts

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The Cash Management and Related Services Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 8b, will be effective for all series of the Registrant, listed as follows:
Bny Hamilton Funds Inc • January 27th, 1997

The Cash Management and Related Services Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 8b, will be effective for all series of the Registrant, listed as follows:

The Fund Accounting Services Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 9b, will be effective for all Series of the Registrant, listed as follows:
Fund Accounting Services Agreement • January 27th, 1997 • Bny Hamilton Funds Inc

The Fund Accounting Services Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 9b, will be effective for all Series of the Registrant, listed as follows:

The Custody Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 8a, will be effective for all series of the Registrant, listed as follows:
Custody Agreement • January 27th, 1997 • Bny Hamilton Funds Inc

The Custody Agreement between the Registrant and The Bank of New York, originally filed as Exhibit 8a, will be effective for all series of the Registrant, listed as follows:

The Distribution Agreement between the Registrant and BNY Hamilton Distributors, Inc., originally filed as Exhibit 6, will be effective for all series of the Registrant, listed as follows:
Distribution Agreement • January 27th, 1997 • Bny Hamilton Funds Inc

The Distribution Agreement between the Registrant and BNY Hamilton Distributors, Inc., originally filed as Exhibit 6, will be effective for all series of the Registrant, listed as follows:

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:
Bny Hamilton Funds Inc • January 27th, 1997

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:

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