EX-99 2 item77i-035.txt TERMS OF NEW OR AMENDED SECURITIES N-SAR Item 77.I. Terms of New or Amended Securities At a meeting held on July 16, 2008, the Board of Directors of The Dreyfus Third Century Fund, Inc. (the "Fund") approved a proposal to modify the eligibility requirements of the Fund's Class I shares. These changes, with respect to the Fund, were reflected in a Post Effective Amendment to the Fund's Registration Statement on Form N-1A, filed with the Securities and Exchange Commission on July 22, 2008.