AMENDMENT TO
CUSTODY, ADMINISTRATION AND ACCOUNTING
SERVICES AGREEMENT
This Amendment effective the 1st day of December, 2004 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 Master
Portfolio (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 12.d. of the Agreement, the Trust
and Mellon wish to amend the Agreement to modify certain of the administration
services Mellon provides to the Trust;
NOW, THEREFORE, the parties hereto agree to amend the Agreement as follows:
1. To delete Paragraph 2.a. of Article IV of the Agreement and renumber the
remaining subparagraphs under Paragraph 2. accordingly.
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 MASTER PORTFOLIO
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
---------------------------------------
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Secretary and Vice President
MELLON BANK, N.A.
By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
---------------------------------------
Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
Title: Vice President