lp1113.htm - Generated by SEC Publisher for SEC Filing

0000875732-17-000017.txt : 20170622 0000875732-17-000017.hdr.sgml : 20170622 20170622170220 ACCESSION NUMBER: 0000875732-17-000017 CONFORMED SUBMISSION TYPE: POS EX PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20170622 DATE AS OF CHANGE: 20170622 EFFECTIVENESS DATE: 20170622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DREYFUS MIDCAP INDEX FUND INC CENTRAL INDEX KEY: 0000875732 IRS NUMBER: 133618129 STATE OF INCORPORATION: NY FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: POS EX SEC ACT: 1933 Act SEC FILE NUMBER: 033-41078 FILM NUMBER: 17925715 BUSINESS ADDRESS: STREET 1: 200 PARK AVENUE STREET 2: THE DREYFUS CORPORATION CITY: NEW YORK STATE: NY ZIP: 10166 BUSINESS PHONE: 2129226400 MAIL ADDRESS: STREET 1: C/O DREYFUS CORP STREET 2: 200 PARK AVENUE, 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10166 FORMER COMPANY: FORMER CONFORMED NAME: DREYFUS MIDCAP INDEX FUND DATE OF NAME CHANGE: 19951228 FORMER COMPANY: FORMER CONFORMED NAME: PEOPLES S&P MIDCAP INDEX FUND INC DATE OF NAME CHANGE: 19920717 POS EX 1 lp1113.htm POST-EFFECTIVE AMENDMENT NO. 45 lp1113.htm - Generated by SEC Publisher for SEC Filing

File No. 33-41078

811-06325

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N‑1A

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 [X]

Pre-Effective Amendment No. [__]

Post-Effective Amendment No. 45 [X]

and/or

REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940 [X]

Amendment No. 45 [X]

(Check appropriate box or boxes.)

Dreyfus Midcap Index Fund, Inc.

(Exact Name of Registrant as Specified in Charter)

c/o The Dreyfus Corporation

200 Park Avenue, New York, New York 10166

(Address of Principal Executive Offices) (Zip Code)

Registrant's Telephone Number, including Area Code: (212) 922-6400

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166

(Name and Address of Agent for Service)

It is proposed that this filing will become effective immediately upon filing pursuant to Rule 462(d).

Explanatory Note

This Post-Effective Amendment consists of the following:

1. Facing Sheet of the Registration Statement.

2. Part C to the Registration Statement (including signature page).

3. Exhibit (n) to Item 28 to the Registration Statement.

4. Other Exhibits (a) to Item 28 to the Registration Statement.

This Post-Effective Amendment is being filed solely to file the Rule 18f-3 Plan, as amended, as Exhibit (n), along with the Power of Attorney as Other Exhibits (a) to Item 28 to this Registration Statement on Form N-1A.

The Prospectus filed on March 1, 2017 pursuant to Rule 497(e) under the Securities Act of 1933 is incorporated by reference herein; and

The Statement of Additional Information filed on May 1, 2017 pursuant to Rule 497(e) under the Securities Act of 1933 is incorporated by reference herein.

DREYFUS MIDCAP INDEX FUND, INC.

PART C. OTHER INFORMATION

_________________________

Item 28. Exhibits.

(a)(1) Registrant's Articles of Incorporation and Articles of Amendment are incorporated by reference to Exhibit (1)(a) of Post-Effective Amendment No. 4 to the Registration Statement on Form N-1A, filed on January 13, 1994, and Exhibit (1)(b) of Post-Effective Amendment No. 4 to the Registration Statement on Form N-1A, filed on January 13, 1994.

(a)(2) Articles of Amendment are incorporated by reference to Exhibit (a)(ii) of Post-Effective Amendment No. 41 to the Registration Statement on Form N-1A, filed on August 26, 2016 (Post-Effective Amendment No. 41).

(a)(3) Articles Supplementary are incorporated by reference to Exhibit (a)(iii) of Post-Effective Amendment No. 41.

(b) Registrant's By-Laws, as amended and restated, are incorporated by reference to Exhibit (b) of Post-Effective Amendment No. 30 to the Registration Statement on Form N-1A, filed on February 28, 2012.

(d) Management Agreement is incorporated by reference to Exhibit (d) of Post-Effective Amendment No. 41.

(e)(1) Distribution Agreement is incorporated by reference to Exhibit (e)(i) of Post-Effective Amendment No. 26 to the Registration Statement on Form N-1A, filed on February 28, 2011.

(e)(2) Forms of Broker-Dealer Selling Agreement and Bank Selling Agreement is incorporated by reference to Exhibit (e)(2) of Post-Effective Amendment No. 43 to the Registration Statement on Form N-1A, filed on February 28, 2017 (Post-Effective Amendment No. 43).

(e)(3) Forms of Supplement to Service Agreements are incorporated by referenced to Exhibit (e)(iii) of Post-Effective Amendment No. 21 to the Registration Statement on Form N-1A, that was filed on February 27, 2007.

(e)(4) Form of Service Agreement is incorporated by reference to Exhibit (e)(4) of Post-Effective Amendment No. 43.

(g)(1) Custody Agreement is incorporated by reference to Exhibit (g) of Post-Effective Amendment No. 26 to the Registration Statement on Form N-1A, filed on February 28, 2011.

(g)(2) Amendment to the Custody Agreement is incorporated by reference to Exhibit (g)(ii) of Post-Effective Amendment No. 34 to the Registration Statement on Form N-1A, filed on February 28, 2014.

(g)(3) Second Amendment to Custody Agreement is incorporated by reference to Exhibit (g)(3) of Post-Effective Amendment No. 43.

(h)(1) Shareholder Services Plan is incorporated by reference to Exhibit (h)(1) of Post-Effective Amendment No. 43.

(h)(2) Amended and Restated Transfer Agency Agreement is incorporated by reference to Exhibit (h)(ii) of Post-Effective Amendment No. 32 to the Registration Statement on Form N-1A, filed on February 28, 2013 ("Post-Effective Amendment No. 32").

(h)(3) Amendment to the Amended and Restated Transfer Agency Agreement is incorporated by reference to Exhibit (h)(iii) of Post-Effective Amendment No. 30 to the Registration Statement on Form N-1A, filed on February 28, 2012.

(i) Opinion and consent of Registrant's counsel is incorporated by reference to Exhibit (i) of Post-Effective Amendment No. 14 to the Registration Statement on Form N-1A, filed on February 24, 2000.

(j) Consent of Independent Registered Public Accounting Firm is incorporated by reference to Exhibit (j) of Post-Effective Amendment No. 43.

(n) Rule 18f-3 Plan, as amended.

(p)(1) Code of Ethics for the Nonmanagement Board Members is incorporated by reference to Exhibit (p)(i) of Post-Effective Amendment No. 38.

(p)(2) Code of Ethics of Independent Directors is incorporated by reference to Exhibit (p)(2) of Post-Effective Amendment No. 30 to the Registration Statement on Form N-1A, filed on February 28, 2012.

Other Exhibits.

(a) Power of Attorney.

(b) Certificate of Secretary is incorporated by reference to Exhibit (b) of Post-Effective Amendment No. 25 to the Registration Statement on Form N-1A, filed on February 24, 2010.

Item 29. Persons Controlled by or Under Common Control with Registrant.

Not Applicable.

Item 30. Indemnification.

The Registrant's charter documents set forth the circumstances under which indemnification shall be provided to any past or present Board member or officer of the Registrant. The Registrant also has entered into a separate agreement with each of its Board members that describes the conditions and manner in which the Registrant indemnifies each of its Board members against all liabilities incurred by them (including attorneys' fees and other litigation expenses, settlements, fines and penalties), or which may be threatened against them, as a result of being or having been a Board member of the Registrant. These indemnification provisions are subject to applicable state law and to the limitation under the Investment Company Act of 1940, as amended, that no board member or officer of a fund may be protected against liability for willful misfeasance, bad faith, gross negligence or reckless disregard for the duties of his or her office. Reference is hereby made to the following:

Article Seventh of the Registrant's Articles of Incorporation and any amendments thereto, Article VIII of Registrant's Amended and Restated Bylaws, Section 2-418 of the Maryland General Corporation Law and Section 1.10 of the Distribution Agreement.

Item 31(a). Business and Other Connections of Investment Adviser.

The Dreyfus Corporation ("Dreyfus") and subsidiary companies comprise a financial service organization whose business consists primarily of providing investment

management services as the investment adviser, manager and distributor for sponsored investment companies registered under the Investment Company Act of 1940 and as an investment adviser to institutional and individual accounts. Dreyfus also serves as sub-investment adviser to and/or administrator of other investment companies. MBSC Securities Corporation, a wholly-owned subsidiary of Dreyfus, serves primarily as a registered broker-dealer of shares of investment companies sponsored by Dreyfus and of other investment companies for which Dreyfus acts as investment adviser, sub-investment adviser or administrator.

Item 31. Business and Other Connections of Investment Adviser (continued)
Officers and Directors of Investment Adviser


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
Mark Santero Chief Executive Officer, President and Director	Alcentra US, Inc.^††††	Director	9/14 – 7/16
	BNY Alcentra Group Holdings, Inc.^{††††††}	Director	5/15 – 7/16

	BNY Mellon Asset Management Canada Limited⁺⁺⁺⁺⁺⁺	Director	5/16 - Present

	Mellon Canada Holding Company⁺⁺⁺⁺⁺⁺	Director	5/16- Present

	Mellon Capital Management Corporation^**	Director	4/15 – 7/16

	Mellon Global Investing Corp.⁺	Director	5/15 - Present

	USPLP, Inc.^*******	Director	12/15 - 5/16

	Alcentra NY, LLC⁺⁺	Manager	9/14 – 7/16

	Alternative Holdings I, LLC	Manager	4/16 – 7/16

	BNY Investment Strategy and Solutions Group, LLC^*	Manager	6/15 – 7/16

	EACM Advisors LLC^{^^}	Manager	12/15 – 7/16


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	Standish Mellon Asset Management Company LLC^*	Manager	9/14 - 7/16

	The Boston Company Asset Management, LLC^*	Manager	9/14 – 7/16

	The Boston Company Asset Management, LLC^*	Manager	6/14 – 7/14

	MAM (MA) Holding Trust^*	Trustee	12/15 - Present

	BNY Mellon, National Association⁺⁺⁺⁺	Executive Vice President	5/14 - Present

	The Bank of New York Mellon^*******	Executive Vice President	5/14 - Present

Diane P. Durnin Vice Chair and Director	MBSC Securities Corporation⁺⁺	Executive Vice President	3/15 - Present
	Sumday Holdings LLC	Manager	2/16 - Present

Bradley J. Skapyak Chief Operating Officer and Director	MBSC Securities Corporation⁺⁺	Chief Executive Officer Director	8/16 – Present 8/16 - Present
	MBSC Securities Corporation⁺⁺	Executive Vice President	6/07 – 8/16
	The Bank of New York Mellon^***	Senior Vice President	4/07 - Present

	The Dreyfus Family of Funds⁺⁺	President	1/10 - Present

	Dreyfus Transfer, Inc.⁺⁺	Chairman Director	5/11 - Present 5/10 - Present


Joseph W. Connolly Chief Compliance Officer	The Dreyfus Family of Funds⁺⁺	Chief Compliance Officer	10/04 - Present
	BNY Mellon Funds Trust⁺⁺	Chief Compliance Officer	10/04 - Present
	MBSC Securities Corporation⁺⁺	Chief Compliance Officer	1/06 - 1/16


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

Christopher O'Connor Chief Administrative Officer	MBSC Securities Corporation⁺⁺	Director	3/12 – 3/15

		Executive Vice President	12/11 – Present

Bennett A. MacDougall Chief Legal Officer	The Bank of New York Mellon Corporation ⁺⁺	Associate General Counsel	6/15 - Present

	Deutsche Bank 60 Wall Street New York, NY 10005	Director and Associate General Counsel	6/05 - 6/15

	Deutsche Investment Management Americas, Inc. 345 Park Avenue New York, NY 10154	Chief Legal Officer	11/08 - 6/15

Alban J. Miranda Chief Financial Officer	Resources Global Professionals 7 Times Square, Suite 2600 New York, NY 10036	Senior Program Manager/Consultant	10/15 - 5/16
	P.K. Gupta Certified Public Accountants 425 Broadhollow Road Melville, NY 11747	Senior Partner	6/13 - 9/15

Katherine Scott Chief Risk Officer	MBSC Securities Corporation⁺⁺	Chief Risk Officer	2/14-Present

Peter Arcabascio Vice President – Distribution	BNY Mellon Investment Management*	Senior Vice President	7/06-Present
	BNY Investment Strategy and Solutions Group, LLC^*	Manager	6/15- Present

Charles Doumar Vice President – Tax	Alcentra NY LLC ⁺⁺	Assistant Treasurer - Tax	9/14 - Present
	Alcentra US. Inc.^††††	Assistant Treasurer - Tax	9/14 - Present

	Alternative Holdings I, LLC ^***	Assistant Treasurer - Tax	1/14 - Present

	Alternative Holdings II, LLC ^***	Assistant Treasurer - Tax	1/14 - Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	Asset Recovery II, LLC ^***	Assistant Treasurer	9/13 – Present

	Asset Recovery III, LLC ^***	Assistant Treasurer	9/13 – 3/15

	Asset Recovery IV, LLC ^***	Assistant Treasurer	9/13 – Present

	Asset Recovery V, LLC ^***	Assistant Treasurer	9/13 – Present

	Asset Recovery VII, LLC ^***	Assistant Treasurer	9/13 – 3/15

	Asset Recovery IX, LLC ^***	Assistant Treasurer	3/14 – 3/15

	Asset Recovery X, LLC ^***	Assistant Treasurer	3/14 – 3/15

	Asset Recovery XIII, LLC ^***	Assistant Treasurer	3/13 – 3/16

	Asset Recovery XIV, LLC ^***	Assistant Treasurer	3/13 – Present

	Asset Recovery XIX, LLC ^***	Assistant Treasurer	7/13 – Present

	Asset Recovery XV, LLC ^***	Assistant Treasurer	3/13 – 3/15

	Asset Recovery XVI, LLC ^***	Assistant Treasurer	3/13 – 6/16

	Asset Recovery XVII, LLC ^***	Assistant Treasurer	3/13 – 3/15

	Asset Recovery XVIII, LLC ^***	Assistant Treasurer	7/13 – 3/15

	Asset Recovery XX, LLC ^***	Assistant Treasurer	7/13 – Present

	Asset Recovery XXI, LLC ^***	Assistant Treasurer	7/13 – 3/15

	Asset Recovery XXII, LLC ^***	Assistant Treasurer	7/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Asset Recovery XXIII, LLC ^***	Assistant Treasurer	7/13 – 6/16

	BNY Alcentra Group Holdings, Inc. ^{††††††}	Assistant Treasurer - Tax	3/13 - Present

	BNY Capital Funding LLC ^***	Assistant Treasurer – Tax	9/13 - Present

	BNY Investment Strategy and Solutions Group, LLC ^*	Assistant Treasurer – Tax	6/15 - Present

	BNY Mellon Community Development Corporation ^{^^^^^}	Assistant Treasurer – Tax	10/13 - Present

	BNY Mellon Distributors Holdings Inc. ^#	Assistant Treasurer – Tax	6/14 – Present

	BNY Mellon Investments CTA, LLC ^*	Assistant Treasurer	9/13 – Present

	BNY Mellon Investment Servicing (US) Inc. ⁺	Assistant Treasurer	3/14 – Present

	BNY Mellon Investment Servicing Trust Company ^#	Assistant Treasurer	3/14 – Present

	BNY Mellon Trust of Delaware^#	Assistant Treasurer	11/13 – Present

	IVY Asset Management LLC ⁺	Assistant Treasurer	9/13 – Present

	Mellon Hedge Advisors, LLC ^*	Assistant Treasurer	10/13 – Present

	MUNB Loan Holdings, LLC^***	Assistant Treasurer	10/13 – Present

	484Wall Capital Management LLC ^***	Assistant Treasurer – Tax	10/13 – 5/16


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Airlease Incorporated ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	Albridge Solutions, Inc. ^††††	Assistant Treasurer – Tax	7/13 – Present

	Allomon Corporation ^†	Assistant Treasurer – Tax	5/13 – Present

	AP Residential Realty, Inc.^{†††††}	Assistant Treasurer – Tax	8/13 – Present

	APT Holdings Corporation ^#	Assistant Treasurer – Tax	11/13 – Present

	AURORA-IRE, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	B.I.E. Corporation ⁺	Assistant Treasurer – Tax	12/13 – Present

	B.N.Y. Holdings (Delaware) Corporation ^#	Assistant Treasurer – Tax	4/13 – Present

	BNY Capital Corporation ^***	Assistant Treasurer – Tax	9/13 – Present

	BNY Capital Markets Holdings, Inc.^***	Assistant Treasurer – Tax	9/13 – Present

	BNY Capital Resources Corporation^#######	Assistant Treasurer – Tax	3/13 – Present

	BNY Cargo Holdings LLC^***	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Catair LLC ^†††	Assistant Treasurer – Tax	7/13 – 10/15

	BNYM CSIM Funding LLC⁺⁺⁺	Assistant Treasurer – Tax	7/14 – Present

	BNY Falcon Three Holding Corp.^***	Assistant Treasurer – Tax	7/13 – Present

	BNY Foreign Holdings, Inc. ^***	Assistant Treasurer – Tax	10/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	BNY Gator LLC ^***	Assistant Treasurer – Tax	7/13 – 10/15

	BNY Hitchcock Holdings LLC ^***	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Housing I Corp. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Housing II LLC ^***	Assistant Treasurer – Tax	7/13 – 12/15

	BNY ITC Leasing, LLC ^***	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Lease Equities (Cap Funding) LLC ^########	Assistant Treasurer – Tax	7/13 – Present

	BNY Lease Holdings LLC ^***	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Lease Partners LLC ^***	Assistant Treasurer – Tax	7/13 – Present

	BNY Leasing Edge Corporation ^***	Assistant Treasurer – Tax	7/13 – Present

	BNY Mellon Alternative Investments Holdings LLC ^***	Assistant Treasurer – Tax	10/13 – 5/16

	BNY Mellon Capital Markets, LLC ^{^^^^^}	Assistant Treasurer – Tax	7/13 – Present

	BNY Mellon Clearing, LLC ^***	Assistant Treasurer – Tax	3/16 – Present

	BNY Mellon Clearing Holding Company, LLC ^***	Assistant Treasurer – Tax	7/13 – Present

	BNY Mellon Fixed Income Securities, LLC ^***	Assistant Treasurer – Tax	8/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	BNY Mellon Trust Company of Illinois^*****	Assistant Treasurer – Tax	3/13 – Present

	BNY Mezzanine Funding LLC ^******	Assistant Treasurer – Tax	5/13 – Present

	BNY Mezzanine Holdings LLC ^******	Assistant Treasurer – Tax	5/13 – Present

	BNY Mezzanine Non NY Funding LLC ^******	Assistant Treasurer – Tax	5/13 – Present

	BNY Mezzanine NY Funding LLC ^******	Assistant Treasurer – Tax	5/13 – Present

	BNY Partnership Funding LLC ^***	Assistant Treasurer – Tax	7/13 – Present

	BNY Partnership Funding LLC ^***	Manager	11/14 – 6/15

	BNY Rail Maintenance LLC ^***	Assistant Treasurer – Tax	7/13 – 10/15

	BNY Recap I, LLC ^#	Assistant Treasurer – Tax	9/13 – Present

	BNY Salvage Inc. ^***	Assistant Treasurer – Tax	3/13 – Present

	BNY Waterworks, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	BNY Wings, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	BNYM GIS Funding I LLC ^***	Assistant Treasurer – Tax	6/13 – Present

	BNYM GIS Funding III LLC ^***	Assistant Treasurer – Tax	6/13 – Present

	Amherst Capital Management, LLC ^***	Assistant Treasurer – Tax	11/14 – Present

	BNYM RECAP Holdings, LLC ^***	Assistant Treasurer – Tax	11/14 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	BNY-N.J. I Corp.^***	Assistant Treasurer – Tax	4/13 – Present

	BNY-N.J. II Corp. ^***	Assistant Treasurer – Tax	4/13 – Present

	Boston Safe Deposit Finance Company, Inc. ^*	Assistant Treasurer – Tax	7/13 – Present

	CenterSquare Investment Management Holdings, Inc. ⁺⁺⁺	Assistant Treasurer – Tax	12/13 – Present

	CenterSquare Investment Management, Inc.⁺⁺⁺	Assistant Treasurer – Tax	12/13 – Present

	Coates Holding LLC^#	Assistant Treasurer – Tax	3/15 – 6/16

	Colson Services Corp. ^{^}	Assistant Treasurer – Tax	3/14 - Present

	Cutwater Asset Management Corp.⁺⁺⁺⁺⁺	Assistant Treasurer – Tax	1/15 - Present

	Cutwater Holdings LLC⁺⁺⁺⁺⁺	Assistant Treasurer – Tax	1//15 - Present

	Cutwater Investor Services Corp.⁺⁺⁺⁺⁺	Assistant Treasurer - Tax	1/15 - Present

	Dreyfus Service Organization, Inc. ⁺⁺	Assistant Treasurer – Tax	3/14 - Present

	EACM Advisors LLC ^{^^}	Assistant Treasurer – Tax	1/14 - Present

	Eagle Access LLC ^{^^^}	Assistant Treasurer – Tax	1/14 - Present

	Eagle Investment Systems LLC ^{^^^^}	Assistant Treasurer – Tax	1/14 - Present

	ECM DE. LLC ^***	Assistant Treasurer – Tax	1/14 - Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	GIS Holdings (International) Inc. ^#	Assistant Treasurer – Tax	6/14 – 12/14

	Hamilton Floating Rate Fund Holdings, LLC ^***	Assistant Treasurer – Tax	5/13 – 3/16

	HedgeMark International, LLC ^##	Assistant Treasurer – Tax	5/14 – Present

	iNautix (USA) LLC ^###	Assistant Treasurer – Tax	11/13 – Present

	IRE-1, Inc. ^†††	Assistant Treasurer – Tax	7/13 – Present

	IRE-AC, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	IRE-BC, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	IRE-SB, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	Island Waterworks, Inc. ^†††	Assistant Treasurer – Tax	7/13 – Present

	ITCMED, Inc. ^***	Assistant Treasurer – Tax	6/13 – 5/15

	JRHC 1998A LLC ^####	Assistant Treasurer – Tax	12/13 – Present

	Lockwood Advisors, Inc.^######	Assistant Treasurer – Tax	3/14 - Present

	Lockwood Insurance, Inc.^######	Assistant Treasurer – Tax	8/14 - Present

	Lockwood Solutions, Inc.^######	Assistant Treasurer – Tax	3/14 - Present

	Lease Equities (Texas) Corporation ^#####	Assistant Treasurer – Tax	7/13 – Present

	Madison Pershing LLC ^###	Assistant Treasurer – Tax	6/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	MAM (MA) Holding Trust ^*	Assistant Treasurer – Tax	8/13 – Present

	MBC Investments Corporation ^#	Assistant Treasurer – Tax	11/13 – Present

	MBSC Securities Corporation ⁺⁺	Vice President – Tax	2/14 - Present

	MCDI (Holdings) LLC ^***	Assistant Treasurer – Tax	9/13 – Present

	Mellon Capital Management Corporation ^**	Assistant Treasurer – Tax	1/14 - Present

	Mellon Holdings LLC⁺⁺	Assistant Treasurer	2/15 - Present

	Mellon EFT Services^{†††††}	Assistant Treasurer - Tax	10/15 - Present

	MELDEL Leasing Corporation Number 2, Inc.^#	Assistant Treasurer – Tax	9/13 – Present

	Mellon Financial Services Corporation #1⁺	Assistant Treasurer – Tax	7/13 – Present

	Mellon Financial Services Corporation #4 ⁺	Assistant Treasurer – Tax	9/13 – Present

	Mellon Funding Corporation ⁺	Assistant Treasurer – Tax	3/14 - Present

	Mellon Global Investing Corp. ⁺	Assistant Treasurer – Tax	5/14 - Present

	Mellon International Leasing Company ^#	Assistant Treasurer – Tax	8/14 – 12/15

	Mellon Investor Services Holdings LLC ^+++++++	Assistant Treasurer – Tax	8/16 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	Mellon Leasing Corporation⁺	Assistant Treasurer – Tax	7/13 – Present

	Mellon Life Insurance Company⁺	Assistant Treasurer – Tax	10/13 – Present

	Mellon Overseas Investment Corporation ^***	Assistant Treasurer – Tax	12/13 - Present

	Mellon Properties Company ^****	Assistant Treasurer – Tax	8/13 – Present

	Mellon Residential Funding Corporation ⁺⁺⁺⁺	Assistant Treasurer - Tax	4/14 – 3/16

	National Residential Assets Corp.^***	Assistant Treasurer – Tax	4/13 – Present

	New GSM Holding Corporation ^{^^^^}	Assistant Treasurer – Tax	7/13 – 12/15

	Newton Capital Management LLC.^***	Assistant Treasurer – Tax	8/14 - Present

	Northern Waterworks, Inc. ^†††	Assistant Treasurer – Tax	7/13 – 12/15

	NY CRE Asset Holdings, LLC. ^***	Assistant Treasurer – Tax	1/14 - Present

	NY CRE Asset Holdings II, LLC. ^***	Assistant Treasurer – Tax	1/14 - Present

	One Wall Street Corporation ^***	Assistant Treasurer – Tax	11/13 – Present

	Pareto New York LLC⁺⁺	Assistant Treasurer – Tax	11/13 – Present

	PAS Holdings LLC ^***	Assistant Treasurer – Tax	6/13 – Present

	Pershing Advisor Solutions LLC ^###	Assistant Treasurer – Tax	6/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Pershing Group LLC ^###	Assistant Treasurer – Tax	6/13 – Present

	Pershing Investments LLC ^***	Assistant Treasurer – Tax	6/13 – Present

	Pershing LLC^###	Assistant Treasurer – Tax	7/13 – Present

	Standish Mellon Asset Management Company LLC^*	Assistant Treasurer – Tax	11/14 – Present

	TBC Securities Co., Inc.^*	Assistant Treasurer – Tax	6/13 – Present

	TBCAM, LLC ^*	Assistant Treasurer – Tax	10/13 – Present

	Technology Services Group, Inc. ^{^^^^^}	Assistant Treasurer – Tax	9/13 – Present

	Tennessee Processing Center LLC^{^^^^^}	Assistant Treasurer – Tax	9/13 – Present

	The Bank of New York Consumer Leasing Corporation^***	Assistant Treasurer – Tax	7/13 – Present

	The Bank of New York Mellon Trust Company, National Association ⁺	Assistant Treasurer	10/13 - Present

	The Boston Company Asset Management, LLC ^*	Assistant Treasurer – Tax	8/13 – Present

	Tiber Capital Management LLC⁺⁺	Assistant Treasurer – Tax	8/15 – 7/16

	USPLP, Inc.^*******	Assistant Treasurer – Tax	10/13 – 5/16

	MBNA Institutional PA Services LLC ⁺	Treasurer	7/13 – Present

	MBNA PW PA Services LLC ⁺	Treasurer	7/13 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Stanwich Insurance Agency, Inc.^***	Treasurer	12/13 – Present

	BNY Aurora Holding Corp. ^***	Vice President	11/13 – Present

	Agency Brokerage Holding LLC^***	Vice President – Tax	6/13 – Present

	BNY Community Development Enterprises Corp. ^***	Vice President – Tax	4/13 – 5/14

	Asset Recovery I, LLC ^***	Assistant Treasurer	9/13 - 11/13

	Asset Recovery VI, LLC ^***	Assistant Treasurer	9/13 - 11/13

	Asset Recovery XII, LLC ^***	Assistant Treasurer	3/13 - 11/13


Tracy A. Hopkins Vice President - Cash Strategies	MBSC Securities Corporation⁺⁺	Executive Vice President Senior Vice President	2/14 – Present 2/08 – 2/14

Anthony Mayo Vice President – Information Systems	MBSC Securities Corporation⁺⁺	Chief Technology Officer	4/14 – Present


Kathleen Geis Vice President	BNY Mellon International Operations (India) Private Limited	Director	5/05 - Present

	BNY Mellon, National Association⁺	Managing Director	7/09 – 10/14

	Albridge Solutions, Inc.	Managing Director	7/11 - Present

	BNY Mellon Distributors Holdings, Inc.^#	Vice President - Real Estate	7/11 - Present

	BNY Mellon Investment Management Services LLC^#	Vice President - Real Estate	10/11 - Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	BNY Mellon Investment Servicing (US) Inc.⁺	Vice President - Real Estate	7/11 - Present

	BNY Mellon Performance & Risk Analytics, LLC ⁺	Vice President - Real Estate	7/11 - Present

	BNY Mellon Trust Company of Illinois^*****	Vice President - Real Estate	7/11 - Present

	BNY Mellon Trust of Delaware^#	Vice President - Real Estate	7/11 - Present

	CenterSquare Investment Management Holdings, Inc. ⁺⁺⁺	Vice President - Real Estate	10/12 – Present

	Eagle Investment Systems LLC^{^^^^}	Vice President - Real Estate	7/11 – Present

	Ivy Asset Management LLC ⁺	Vice President - Real Estate	7/11 – Present

	MBSC Securities Corporation ⁺⁺	Vice President - Real Estate	7/11 – Present

	Mellon Capital Management Corporation^**	Vice President - Real Estate	7/11 – Present

	Mellon Financial Services Corporation #1⁺	Vice President - Real Estate	7/11 – Present

	Mellon Holdings LLC⁺⁺	Vice President - Real Estate	7/11 – Present

	Mellon Investor Services Holdings LLC^+++++++	Vice President - Real Estate	8/16 - Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	Pareto New York LLC⁺⁺	Vice President - Real Estate	7/11 – Present

	SourceNet Solutions, Inc.⁺	Vice President - Real Estate	7/11 – 5/13

	Technology Services Group, Inc.^{^^^^^}	Vice President - Real Estate	7/11 – Present
	Tennessee Processing Center LLC^{^^^^^}	Vice President - Real Estate	7/11 - Present

	The Bank of New York Mellon Trust Company, National Association⁺	Vice President - Real Estate	7/11 - Present

	Alcentra US, Inc.^††††	Vice President - Real Estate	7/11 - Present

	BNY Mellon Capital Markets LLC^{^^^^^}	Vice President - Real Estate	7/11 - Present

	Pershing LLC^###	Vice President - Real Estate	7/11 - Present

	The Bank of New York Mellon⁺	Managing Director	7/09 - Present

	MBNA Institutional PA Services, LLC⁺	Managing Director	7/09 – 10/14


Claudine Orloski Vice President – Tax	Dreyfus Service Organization⁺⁺	Vice President – Tax	8/14 – Present

	MBSC Securities Corporation⁺⁺	Vice President – Tax	2/12 - Present

	Asset Recovery II, LLC^***	Assistant Treasurer	9/11 - Present

	Asset Recovery III, LLC ^***	Assistant Treasurer	9/11 – 3/15


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Asset Recovery IV, LLC ^***	Assistant Treasurer	9/11 – Present

	Asset Recovery IX, LLC ^***	Assistant Treasurer	2/11 – 3/15

	Asset Recovery V, LLC ^***	Assistant Treasurer	9/11 – Present

	Asset Recovery VII, LLC ^***	Assistant Treasurer	2/11 – 3/15

	Asset Recovery X, LLC ^***	Assistant Treasurer	2/11 – 3/15

	Asset Recovery XIII, LLC^***	Assistant Treasurer	3/11 – 3/16

	Asset Recovery XIV, LLC ^***	Assistant Treasurer	3/11 – Present

	Asset Recovery XIX, LLC ^***	Assistant Treasurer	7/11 – Present

	Asset Recovery XV, LLC ^***	Assistant Treasurer	3/11 – 3/15

	Asset Recovery XVI, LLC ^***	Assistant Treasurer	3/11 – 6/16

	Asset Recovery XVII, LLC ^***	Assistant Treasurer	3/11 – 3/15

	Asset Recovery XVIII, LLC ^***	Assistant Treasurer	7/11 – 3/15

	Asset Recovery XX, LLC ^***	Assistant Treasurer	7/11 – Present

	Asset Recovery XXI, LLC ^***	Assistant Treasurer	7/11 – 3/15

	Asset Recovery XXII, LLC ^***	Assistant Treasurer	7/11 – Present

	Asset Recovery XXIII, LLC ^***	Assistant Treasurer	7/11 – 6/16

	BNY Mellon Investments CTA, LLC ^*	Assistant Treasurer	9/13 – Present

	BNY Mellon Trust of Delaware ^#	Assistant Treasurer	11/11 – Present

	Mellon Hedge Advisors, LLC ^*	Assistant Treasurer	10/11 – Present

	Mellon Holdings LLC ⁺⁺	Assistant Treasurer	12/11 – Present

	MUNB Loan Holdings, LLC ^***	Assistant Treasurer	10/11 – Present

	484 Wall Capital Management LLC	Assistant Treasurer -Tax	10/13 – 5/16

	Airlease Incorporated ^†††	Assistant Treasurer -Tax	7/11 – 12/15

	Albridge Solutions, Inc. ^††††	Assistant Treasurer -Tax	6/11 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Alcentra NY, LLC ⁺⁺	Assistant Treasurer -Tax	10/12 – Present

	Alcentra US, Inc. ^††††	Assistant Treasurer -Tax	10/11 – Present

	Allomon Corporation ^†	Assistant Treasurer -Tax	5/12 – Present

	Alternative Holdings I, LLC ^***	Assistant Treasurer -Tax	1/13 – Present

	Alternative Holdings II, LLC ^***	Assistant Treasurer -Tax	1/13 – Present

	AP Residential Realty, Inc. ^{†††††}	Assistant Treasurer -Tax	8/11 – Present

	APT Holdings Corporation ^#	Assistant Treasurer -Tax	12/11 – Present

	AURORA-IRE, INC. ^†††	Assistant Treasurer -Tax	7/11 – 12/15

	B.N.Y. Holdings (Delaware) Corporation ^#	Assistant Treasurer -Tax	4/12 – Present

	BNY Administrative Services LLC ^***	Assistant Treasurer –Tax	12/11 – Present

	BNY Alcentra Group Holdings, Inc. ^{††††††}	Assistant Treasurer –Tax	3/13 – Present

	BNY Capital Corporation ^***	Assistant Treasurer –Tax	11/11 – Present

	BNY Capital Funding LLC ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Capital Markets Holdings, Inc. ^***	Assistant Treasurer –Tax	11/11 – Present

	BNY Capital Resources Corporation ^#######	Assistant Treasurer –Tax	7/11 – Present

	BNY Cargo Holdings LLC ^***	Assistant Treasurer –Tax	7/11 – 12/15

	BNY Catair LLC ^†††	Assistant Treasurer –Tax	7/11 – 10/15

	BNY Falcon Three Holding Corp. ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Foreign Holdings, Inc. ^***	Assistant Treasurer –Tax	9/11 – Present

	BNY Gator LLC ^***	Assistant Treasurer –Tax	7/11 – 10/15

	BNY Hitchcock Holdings LLC ^***	Assistant Treasurer –Tax	7/11 – 12/15

	BNY Housing I Corp. ^†††	Assistant Treasurer –Tax	7/11 – 12/15


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	BNY Housing II LLC ^***	Assistant Treasurer –Tax	7/11 – 10/15

	BNY Investment Strategy and Solutions Group LLC ^*	Assistant Treasurer –Tax	6/15 – Present

	BNY Investment Management Services LLC ^#	Assistant Treasurer –Tax	10/11 – Present

	BNY ITC Leasing, LLC ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Lease Equities (Cap Funding) LLC ^########	Assistant Treasurer –Tax	7/11 – Present

	BNY Lease Holdings LLC ^***	Assistant Treasurer –Tax	7/11 – 12/15

	BNY Lease Partners LLC ^***	Assistant Treasurer –Tax	9/11 – Present

	BNY Leasing Edge Corporation ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Mellon Alternative Investments Holdings LLC ^***	Assistant Treasurer –Tax	10/13 – Present

	BNY Mellon Capital Markets, LLC ^{^^^^^}	Assistant Treasurer –Tax	7/11 – Present

	BNY Mellon Clearing Holding Company, LLC ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Mellon Clearing, LLC ^***	Assistant Treasurer –Tax	6/11 – Present

	BNY Mellon Community Development Corporation ^{^^^^^}	Assistant Treasurer –Tax	10/11 – Present

	BNY Mellon Distributors Holdings Inc. ^#	Assistant Treasurer –Tax	7/12 – Present

	BNY Mellon Fixed Income Securities, LLC ^***	Assistant Treasurer –Tax	8/12 – Present

	BNY Mellon Investment Servicing (US) Inc. ^#	Assistant Treasurer –Tax	3/11 – Present

	BNY Mellon Investment Servicing Trust Company ^#	Assistant Treasurer –Tax	3/11 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	BNY Mellon Performance & Risk Analytics, Inc. (US) ^{^^^^^^}	Assistant Treasurer –Tax	10/11 – Present

	BNY Mellon Performance & Risk Analytics, LLC ⁺	Assistant Treasurer –Tax	7/11 – Present

	BNY Mellon Transition Management Advisors, LLC ^**	Assistant Treasurer –Tax	5/13 – Present

	BNY Mellon Trust Company of Illinois ^*****	Assistant Treasurer –Tax	3/11 – Present

	BNY Mezzanine Funding LLC ^******	Assistant Treasurer –Tax	6/11 – Present

	BNY Mezzanine Holdings LLC ^******	Assistant Treasurer –Tax	5/11 – Present

	BNY Mezzanine Non NY Funding LLC ^******	Assistant Treasurer –Tax	6/11 – Present

	BNY Mezzanine NY Funding LLC ^******	Assistant Treasurer –Tax	6/11 – Present

	BNY Partnership Funding LLC ^***	Assistant Treasurer –Tax	7/11 – Present

	BNY Rail Maintenance LLC ^***	Assistant Treasurer –Tax	7/11 – 10/15

	BNY Real Estate Holdings LLC ^***	Assistant Treasurer –Tax	4/11 – Present

	BNY Recap I, LLC ^#	Assistant Treasurer –Tax	11/11 – Present

	BNY Salvage Inc. ^***	Assistant Treasurer –Tax	3/11 – Present

	BNY Waterworks, Inc. ^†††	Assistant Treasurer –Tax	7/11 – 12/15

	BNY Wings, Inc. ^†††	Assistant Treasurer –Tax	7/11 – Present

	BNY XYZ Holdings LLC ^***	Assistant Treasurer –Tax	5/11 – Present

	BNYM CSIM Funding LLC ⁺⁺⁺	Assistant Treasurer –Tax	7/14 – Present

	BNYM GIS Funding I LLC ^***	Assistant Treasurer –Tax	6/12 – Present

	BNYM GIS Funding III LLC ^***	Assistant Treasurer –Tax	6/12 – Present

	Amherst Capital Management LLC ^***	Assistant Treasurer –Tax	11/14 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	BNYM RECAP Holdings, LLC ^***	Assistant Treasurer –Tax	11/14 – Present

	BNY-N.J. I Corp. ^***	Assistant Treasurer –Tax	4/11 – Present

	BNY-N.J. II Corp. ^***	Assistant Treasurer –Tax	4/11 – Present

	Boston Safe Deposit Finance Company, Inc. ^*	Assistant Treasurer –Tax	7/11 – Present

	CenterSquare Investment Management Holdings, Inc. ⁺⁺⁺	Assistant Treasurer –Tax	2/13 – Present

	CenterSquare Investment Management, Inc. ⁺⁺⁺	Assistant Treasurer –Tax	2/13 – Present

	Coates Holding LLC^#	Assistant Treasurer – Tax	3/15 - Present

	Colson Services Corp. ^{^}	Assistant Treasurer –Tax	2/11 – Present

	Cutwater Asset Management Corp.⁺⁺⁺⁺⁺	Assistant Treasurer – Tax	1/15 - Present

	Cutwater Holdings LLC⁺⁺⁺⁺⁺	Assistant Treasurer – Tax	1//15 - Present

	Cutwater Investor Services Corp.⁺⁺⁺⁺⁺	Assistant Treasurer - Tax	1/15 - Present

	EACM Advisors LLC ^{^^}	Assistant Treasurer –Tax	4/14 – Present

	Eagle Access LLC ^{^^^}	Assistant Treasurer –Tax	1/12 – Present

	Eagle Investment Systems LLC ^{^^^^}	Assistant Treasurer –Tax	1/12 – Present

	ECM DE, LLC ^***	Assistant Treasurer –Tax	3/11 – Present

	GIS Holdings (International) Inc. ^#	Assistant Treasurer –Tax	4/12 – 12/14

	Hamilton Floating Rate Fund Holdings, LLC ^***	Assistant Treasurer –Tax	5/11 – 3/16

	HedgeMark International, LLC ^##	Assistant Treasurer –Tax	5/14 – Present

	iNautix (USA) LLC ^###	Assistant Treasurer –Tax	7/12 – Present

	IRE-1, Inc. ^†††	Assistant Treasurer –Tax	7/11 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates

	IRE-AC, Inc. ^†††	Assistant Treasurer –Tax	7/11 – 12/15

	IRE-BC, Inc. ^†††	Assistant Treasurer –Tax	7/11 – 12/15

	IRE-SB, Inc. ^†††	Assistant Treasurer –Tax	7/11 – 12/15

	Island Waterworks, Inc. ^†††	Assistant Treasurer –Tax	7/11 – Present

	ITCMED, Inc. ^***	Assistant Treasurer –Tax	6/11 – 5/15

	JRHC 1998A LLC ^####	Assistant Treasurer –Tax	12/11 – Present

	Lease Equities (Texas) Corporation^#####	Assistant Treasurer –Tax	7/11 – Present

	Lockwood Advisors, Inc. ^######	Assistant Treasurer –Tax	3/11 – Present

	Lockwood Insurance Inc.^######	Assistant Treasurer –Tax	8/14 – Present

	Lockwood Solutions, Inc. ^######	Assistant Treasurer –Tax	3/11 – Present

	Madison Pershing LLC ^###	Assistant Treasurer –Tax	4/11 – Present

	MAM (MA) Holding Trust ^*	Assistant Treasurer –Tax	8/11 – Present

	MBC Investments Corporation ^#	Assistant Treasurer –Tax	11/11 – Present

	MBNA Institutional PA Services LLC ⁺	Assistant Treasurer –Tax	7/12 – Present

	MBNA PW PA Services LLC ⁺	Assistant Treasurer –Tax	7/12 – Present

	MCDI (Holdings) LLC ^***	Assistant Treasurer –Tax	8/11 – Present

	MELDEL Leasing Corporation Number 2, Inc. ^#	Assistant Treasurer –Tax	8/11 – Present

	Mellon Capital Management Corporation ^**	Assistant Treasurer –Tax	10/13 – Present

	Mellon EFT Services Corporation ^{†††††}	Assistant Treasurer –Tax	2/11 – Present

	Mellon Financial Services Corporation #1 ⁺	Assistant Treasurer –Tax	7/11 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Mellon Financial Services Corporation #4 ⁺	Assistant Treasurer –Tax	12/11 – Present

	Mellon Funding Corporation ⁺	Assistant Treasurer –Tax	12/11 – Present

	Mellon Global Investing Corp. ⁺	Assistant Treasurer –Tax	5/11 – Present

	Mellon International Leasing Company ^#	Assistant Treasurer –Tax	7/11 – Present

	Mellon Investor Services Holdings LLC	Assistant Treasurer –Tax	8/16 – Present
	^+++++++
	Mellon Leasing Corporation ⁺	Assistant Treasurer –Tax	9/11 – Present

	Mellon Life Insurance Company ⁺	Assistant Treasurer –Tax	10/12 – Present

	Mellon Overseas Investment Corporation ^***	Assistant Treasurer –Tax	11/11 – Present

	Mellon Properties Company ^****	Assistant Treasurer –Tax	8/12 – Present

	Mellon Residential Funding Corporation ^****	Assistant Treasurer –Tax	4/14 – 3/16

	National Residential Assets Corp. ^***	Assistant Treasurer –Tax	4/12 – Present

	New GSM Holding Corporation ^{^^^^}	Assistant Treasurer –Tax	7/11 – 12/15

	Newton Capital Management LLC ^***	Assistant Treasurer –Tax	10/11 – Present

	Northern Waterworks, Inc. ^†††	Assistant Treasurer –Tax	7/11 – 12/15

	NY CRE Asset Holdings II, LLC ^***	Assistant Treasurer –Tax	1/12 – Present

	NY CRE Asset Holdings, LLC ^***	Assistant Treasurer –Tax	1/12 – Present

	One Wall Street Corporation ^***	Assistant Treasurer –Tax	11/11 – Present

	Pareto New York LLC ⁺⁺	Assistant Treasurer –Tax	11/11 – Present

	PAS Holdings LLC ^***	Assistant Treasurer –Tax	6/11 – Present

	Pershing Advisor Solutions LLC ^###	Assistant Treasurer –Tax	6/11 – Present

	Pershing Group LLC ^###	Assistant Treasurer –Tax	4/11 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
	Pershing Investments LLC ^***	Assistant Treasurer –Tax	2/11 – Present

	Pershing LLC ^###	Assistant Treasurer –Tax	4/11 – Present

	PFS Holdings, LLC ^***	Assistant Treasurer –Tax	1/12 – Present

	Standish Mellon Asset Management Company LLC^*	Assistant Treasurer –Tax	11/14 - Present

	Stanwich Insurance Agency, Inc. ^***	Assistant Treasurer –Tax	12/11 – Present

	TBC Securities Co., Inc. ^*	Assistant Treasurer –Tax	7/11 – Present

	TBCAM, LLC ^*	Assistant Treasurer –Tax	10/13 – Present

	Technology Services Group, Inc. ^{^^^^^}	Assistant Treasurer –Tax	5/11 – Present

	Tennessee Processing Center LLC ^{^^^^^}	Assistant Treasurer –Tax	9/11 – Present

	The Bank of New York Consumer Leasing Corporation ^***	Assistant Treasurer –Tax	5/11 – Present

	The Bank of New York Mellon Trust Company, National Association ⁺	Assistant Treasurer	10/13 - Present

	The Boston Company Asset Management, LLC ^*	Assistant Treasurer –Tax	6/11 – Present

	Tiber Capital Management LLC⁺⁺	Assistant Treasurer –Tax	8/15 – 7/16

	USPLP, Inc. ^*******	Assistant Treasurer –Tax	10/11 – Present

	BNY Mellon Investment Management Holdings LLC ^#	Assistant Vice President –Tax	12/12 – Present

	BNY Aurora Holding Corp. ^***	Vice President	10/11 – Present

	Agency Brokerage Holding LLC ^***	Vice President –Tax	2/11 – Present

	BNY Community Development Enterprises Corporation^***	Vice President –Tax	4/12 – 4/14

	MBSC Securities Corporation ⁺⁺	Vice President –Tax	2/12 – Present


Name and Position With Dreyfus	Other Businesses	Position Held	Dates
James Bitetto Secretary	The Dreyfus Family of Funds⁺⁺	Vice President and Assistant Secretary	8/05 - Present

	MBSC Securities Corporation⁺⁺	Assistant Secretary	1/06 - Present

	Dreyfus Service Organization, Inc.⁺⁺	Secretary	8/05 - Present


^*	The address of the business so indicated is One Boston Place, Boston, MA, 02108.
^**	The address of the business so indicated is 50 Fremont Street, Suite 3900, San Francisco, CA 94105.
^***	The address of the business so indicated is One Wall Street, New York, NY 10286.
^****	The address of the business so indicated is 3601 N. I-10 Service Road, Suite 102, Metairie, LA 70002.
^*****	The address of the business so indicated is 2 North LaSalle Street, Suite 1020, Chicago, IL, 60602
^******	The address of the business so indicated is 445 Park Avenue, 12th Floor, New York, NY, 10022
^*******	The address of the business so indicated is 225 Liberty Street, New York, NY 10286
⁺	The address of the business so indicated is One Mellon Bank Center, Pittsburgh, PA 15258.
⁺⁺	The address of the business so indicated is 200 Park Avenue, New York, NY 10166.
⁺⁺⁺	The address of the business so indicated is 630 West Germantown Pike, Suite 300, Plymouth Meeting, PA, 19462
⁺⁺⁺⁺	The address of the business so indicated is 500 Grant Street, Pittsburgh, PA 15258
⁺⁺⁺⁺⁺	The address of the business so indicated is 113 King Street, Armonk, NY 10504
⁺⁺⁺⁺⁺⁺	The address of the business so indicated is 320 Bay Street, Toronto, ON M5H 4A6
^+++++++	The address of the business so indicated is 480 Washington Blvd, Jersey City, NJ 07310
^†	The address of the business so indicated is Two Mellon Center, Suite 329, Pittsburgh, PA 15259.
^†††	The address of the business so indicated is 100 White Clay Center, Newark, DE 19711.
^†††	The address of the business so indicated is 1633 Broadway, New York, NY, 10019
^††††	The address of the business so indicated is 10877 Wilshire Blvd, #1550, Los Angeles, CA, 90024
^{†††††}	The address of the business so indicated is 1735 Market Street, Philadelphia, PA, 19103
^{††††††}	The address of the business so indicated is 10 Gresham Street, London, EC2V 7JD
^{^}	The address of the business so indicated is 4 New York Plaza, New York, NY, 10004
^{^^}	The address of the business so indicated is 200 Connecticut Avenue, Norwalk, CT, 06854-1940
^{^^^}	The address of the business so indicated is One Wells Avenue, Newton, MA, 02459
^{^^^^}	The address of the business so indicated is 65 LaSalle Road, Suite 305, West Hartford, CT, 06107
^{^^^^^}	The address of the business so indicated is 101 Barclay Street, 3rd Floor, New York, NY, 10286


^{^^^^^^}	The address of the business so indicated is 1313 Broadway Plaza, Tacoma, WA, 98402
^#	The address of the business so indicated is 301 Bellevue Parkway, Wilmington, DE, 19809
^##	The address of the business so indicated is 780, Third Avenue, 44th Floor, New York, NY, 10017
^###	The address of the business so indicated is One Pershing Plaza, Jersey City, NJ, 07399
^####	The address of the business so indicated is 601 Travis Street, 17th Floor, Houston, TX, 77002
^#####	The address of the business so indicated is 1201 Louisiana, Suite 3160, Houston, TX, 77002
^######	The address of the business so indicated is 760 Moore Road, King of Prussia, PA, 19406-1212
^#######	The address of the business so indicated is 8400 E. Prentice Ave, Greenwood Village, CO, 80111
^########	The address of the business so indicated is 1290 Avenue of the Americas, New York, NY, 10104
Item 32. Principal Underwriters
(a) Other investment companies for which Registrant's principal underwriter (exclusive distributor) acts as principal underwriter or exclusive distributor:
1.		Advantage Funds, Inc.
2.		BNY Mellon Absolute Insight Funds, Inc.
3.		BNY Mellon Funds Trust
4.		CitizensSelect Funds
5.		Dreyfus AMT-Free Municipal Cash Management Plus
6.		Dreyfus AMT-Free New York Municipal Cash Management
7.		Dreyfus Appreciation Fund, Inc.
8.		Dreyfus BASIC Money Market Fund, Inc.
9.		Dreyfus BNY Mellon Funds, Inc.
10.		Dreyfus Bond Funds, Inc.
11.		Dreyfus Cash Management
12.		Dreyfus Funds, Inc.
13.		The Dreyfus Fund Incorporated
14.		Dreyfus Government Cash Management Funds
15.		Dreyfus Growth and Income Fund, Inc.
16.		Dreyfus Index Funds, Inc.
17.		Dreyfus Institutional Preferred Money Market Funds
18.		Dreyfus Institutional Reserves Funds
19.		Dreyfus Intermediate Municipal Bond Fund, Inc.
20.		Dreyfus International Funds, Inc.
21.		Dreyfus Investment Funds
22.		Dreyfus Investment Grade Funds, Inc.


23.	Dreyfus Investment Portfolios
24.	The Dreyfus/Laurel Funds, Inc.
25.	The Dreyfus/Laurel Funds Trust
26.	Dreyfus Liquid Assets, Inc.
27.	Dreyfus Manager Funds I
28.	Dreyfus Manager Funds II
29.	Dreyfus Midcap Index Fund, Inc.
30.	Dreyfus Municipal Bond Opportunity Fund
31.	Dreyfus Municipal Funds, Inc.
32.	Dreyfus New Jersey Municipal Bond Fund, Inc.
33.	Dreyfus New York AMT-Free Municipal Bond Fund
34.	Dreyfus New York Tax Exempt Bond Fund, Inc.
35.	Dreyfus Opportunity Funds
36.	Dreyfus Premier California AMT-Free Municipal Bond Fund, Inc.
37.	Dreyfus Premier GNMA Fund, Inc.
38.	Dreyfus Premier Investment Funds, Inc.
39.	Dreyfus Premier Short-Intermediate Municipal Bond Fund
40.	Dreyfus Premier Worldwide Growth Fund, Inc.
41.	Dreyfus Research Growth Fund, Inc.
42.	Dreyfus State Municipal Bond Funds
43.	Dreyfus Stock Funds

44.	Dreyfus Stock Index Fund, Inc.

45.	Dreyfus Sustainable U.S. Equity Fund, Inc.
46.	Dreyfus Sustainable U.S. Equity Portfolio, Inc.

47.	Dreyfus Tax Exempt Cash Management Funds

48.	Dreyfus Treasury & Agency Cash Management
49.	Dreyfus Treasury Securities Cash Management
50.	Dreyfus Ultra Short Income Fund
51.	Dreyfus U.S. Treasury Intermediate Term Fund
52.	Dreyfus U.S. Treasury Long Term Fund
53.	Dreyfus Variable Investment Fund
54.	General California Municipal Money Market Fund
55.	General Government Securities Money Market Funds, Inc.
56.	General Money Market Fund, Inc.


57.	General Municipal Money Market Funds, Inc.
58.	General New Jersey Municipal Money Market Fund, Inc.
59.	General New York AMT-Free Municipal Money Market Fund
60.	Strategic Funds, Inc.


(b)
Name and principal Business address	Positions and offices with the Distributor	Positions and Offices with Registrant
Bradley J. Skapyak*	Chief Executive Officer and Director	President
Kenneth Bradle**	President and Director	None
Sue Ann Cormack†	Executive Vice President	None
Diane P. Durnin^†††	Executive Vice President	None
Joseph P. Gennaco^††††	Executive Vice President	None
Tracy Hopkins*	Executive Vice President	None
William H. Maresca**	Executive Vice President and Director	None
Joseph Moran^†††	Executive Vice President	None
Christopher D. O'Connor^†††	Executive Vice President	None
Irene Papadoulis**	Executive Vice President	None
Matthew Perrone*****	Executive Vice President	None
Bill E. Sappington*	Executive Vice President and Director	None
Susan Verbil Goldgraben****	Chief Financial Officer and Treasurer	None
Brie A. Steingarten*	Chief Legal Officer and Secretary	None
Timothy I. Barrett**	Senior Vice President	None
Eric P. Cola*	Senior Vice President	None
Mercedes Katz**	Senior Vice President	None
Christopher A. Stallone**	Senior Vice President	None
John Squillace*	Chief Compliance Officer (Investment Advisory Business)	None
Jaynthi Gandhi^†††	Chief Compliance Officer (Broker-Dealer Business)	None
Katherine M. Scott*	Chief Risk Officer	None
Anthony Mayo*	Chief Technology Officer	None
Karin L. Waldmann**	Privacy Officer	None
Paul Mazziotti**	Anti-Money Laundering Officer	None


(b)
Name and principal Business address	Positions and offices with the Distributor	Positions and Offices with Registrant
Carol A. Britton****	Vice President – Real Estate	None
Caridad M. Carosella**	Vice President – Compliance/Anti-money Laundering Officer	Anti-Money Laundering Officer
John Cimino*	Vice President	None
Charles Doumar^†††	Vice President – Tax	None
Kathleen Geis^††	Vice President	None

Donna M. Impagliazzo**	Vice President – Compliance	None
Thaddeus S. Logan****	Vice President – Real Estate	None
Carla R. Wanzer**	Vice President	None
Claudine Orloski***	Vice President – Tax	None
John Shea^†††	Vice President – Finance	None
James Windels*****	Vice President	Treasurer
Ronny Santos*	Assistant Vice President	None
James Bitetto*	Assistant Secretary	Vice President and Assistant Secretary
Audrey Edwards***	Assistant Secretary	None
Susan K. Maroni***	Assistant Secretary	None
Cristina Rice***	Assistant Secretary	None


*	Principal business address is 200 Park Avenue, New York, NY 10166.
**	Principal business address is 144 Glenn Curtiss Blvd., Uniondale, NY 11556-0144.
***	Principal business address is BNY Mellon Center, 500 Grant Street, Pittsburgh, PA 15258.
****	Principal business address is 101 Barclay Street, New York, NY 10286.
*****	Principal business address is 2 Hanson Place, Brooklyn, NY 11217
^†	Principal business address is 201 Columbine Street, Suite 200, Denver, CO 80206
^††	Principal business address is 525 William Penn Place, Pittsburgh, PA 15259
^†††	Principal business address is 225 Liberty Street, New York, NY 10286
^††††	Principal business address is 1 Boston Place, Boston, MA 02108-4407

Item 33. Location of Accounts and Records

  1. The Bank of New York Mellon
   225 Liberty Street
   New York, New York 10286

2. The Bank of New York Mellon
One Mellon Bank Center
Pittsburgh, Pennsylvania 15258

  3. BNY Mellon Investment Servicing (US), Inc.
   4400 Computer Drive
   Westborough, Massachusetts 01581

  4. The Dreyfus Corporation
   200 Park Avenue
   New York, New York 10166

  5. The Dreyfus Corporation
   2 Hanson Place
   Brooklyn, New York 11217

Item 34. Management Services

Not Applicable

Item 35. Undertakings

None

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant has duly caused this Amendment to the Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the City of New York, and State of New York on the 22nd day of June 2017.

Dreyfus Midcap Index Fund, Inc.


BY:	/s/ Bradley J. Skapyak*
	Bradley J. Skapyak, PRESIDENT

Pursuant to the requirements of the Securities Act of 1933, this Amendment to the Registration Statement has been signed below by the following persons in the capacities and on the date indicated.


Signatures	Title	Date


/s/ Bradley J. Skapyak*	President (Principal Executive Officer)	06/22/2017

Bradley J. Skapyak

/s/ James Windels*	Treasurer (Principal Financial	06/22/2017
James Windels	and Accounting Officer)
/s/ Joseph S. DiMartino*	Chairman of the Board	06/22/2017

Joseph S. DiMartino

/s/ Peggy C. Davis*	Board Member	06/22/2017

Peggy C. Davis

/s/ David P. Feldman*	Board Member	06/22/2017

David P. Feldman

/s/ Joan L. Gulley*	Board Member	06/22/2017
Joan L. Gulley
/s/ Ehud Houminer*	Board Member	06/22/2017

Ehud Houminer

/s/ Lynn Martin*	Board Member	06/22/2017

Lynn Martin

/s/ Robin A. Melvin*	Board Member	06/22/2017

Robin A. Melvin

/s/ Martin Peretz*	Board Member	06/22/2017

Martin Peretz


*BY:	/s/ Janette Farragher
	Janette Farragher Attorney-in-Fact

INDEX OF EXHIBITS

Exhibits



(n)	Rule 18f-3 Plan, as amended.



Other Exhibits
(a)	Power of Attorney.

EX-99.N 18F-3 PLAN 2 rule18f3plan-indexfunds.htm RULE 18F-3 PLAN rule18f3plan-indexfunds.htm - Generated by SEC Publisher for SEC Filing

DREYFUS INDEX FUNDS

Rule 18f-3 Plan

Rule 18f-3 under the Investment Company Act of 1940, as amended (the "1940 Act"), requires that the Board of an investment company desiring to offer multiple classes pursuant to said Rule adopt a plan setting forth the separate arrangement and expense allocation of each class, and any related conversion features or exchange privileges.

The Board, including a majority of the Board members who are not "interested persons" (as defined in the 1940 Act), of each of the investment companies, or series thereof, listed on Schedule A attached hereto, as such Schedule may be revised from time to time (each, a "Fund"), which desires to offer multiple classes in accordance with Rule 18f-3, has determined that the following plan is in the best interests of each class individually and the Fund as a whole:

1. Class Designation: Fund shares shall be divided into Class I and Investor shares.

2. Differences in Services: The services offered to shareholders of each Class, as described in the Fund's prospectus or statement of additional information, shall be substantially the same.

3. Differences in Distribution Arrangements: Class I and Investor shares shall be offered at net asset value, and shall not be subject to any front-end or contingent deferred sales charges.

Class I shares shall be offered at net asset value only to (i) bank trust departments, trust companies and insurance companies that have entered into agreements with the Fund's Distributor to offer Class I shares to their clients, (ii) institutional investors acting in a fiduciary, advisory, agency, custodial or similar capacity for qualified or non-qualified employee benefit plans, including 401(k), 403(b)(7), Keogh, pension, profit-sharing and other deferred compensation plans, whether established by corporations, partnerships, sole proprietorships, non-profit entities, trade or labor unions, or state and local governments ("Retirement Plans"), and IRAs set up under Simplified Employee Pension Plans ("SEP-IRAs"), but not including traditional IRAs, Roth IRAs, Coverdell Education Savings Accounts, IRA "Rollover Accounts," Salary Reduction Simplified Employee Pension Plans or Savings Incentive Match Plans for Employees (Class I shares may be purchased for a Retirement Plan or SEP-IRA only by a custodian, trustee, investment manager or other entity authorized to act on behalf of such Retirement Plan or SEP-IRA that has entered into an agreement with the Fund's Distributor to offer Class I shares to such Retirement Plan or SEP-IRA), (iii) law firms or attorneys acting as trustees or executors/administrators, (iv) foundations and endowments that make an initial investment in the Fund of at least $1 million, (v) sponsors of college savings plans that qualify for tax-exempt treatment under Section 529 of the Internal Revenue Code of 1986, as amended, that maintain an omnibus account with the Fund and do not require shareholder tax reporting or 529 account support responsibilities from the Fund's Distributor, (vi) advisory fee-based accounts offered through financial intermediaries who, depending on the structure of the selected advisory platform, make Class I shares available, (vii) certain institutional clients of an investment advisory subsidiary of The Bank of New York Mellon Corporation approved by The Dreyfus Corporation, (viii) U.S.-based employees of The Bank of New York Mellon Corporation, their spouses and minor children, Board members of The Dreyfus Corporation and Board members of funds in the Dreyfus Family of Funds, subject to certain requirements described in the Fund's prospectus or statement of additional information, (ix) certain funds in the Dreyfus Family of Funds and series of BNY Mellon Funds Trust, and (x) unaffiliated investment companies approved by the Fund's Distributor.

Investor shares of the Fund are designed primarily for investors who are investing directly with the Fund through the Fund's Distributor or other entities that have entered into agreements with the Distributor to sell such shares. Investor shares of the Fund shall be subject to an annual service fee at the rate of .25% of the value of the Fund's average daily net assets attributable to Investor shares, pursuant to a Shareholder Services Plan.

4. Expense Allocation: The following expenses shall be allocated, to the extent practicable, on a Class-by-Class basis: (a) fees under the Shareholder Services Plan; (b) printing and postage expenses related to preparing and distributing materials, such as shareholder reports, prospectuses and proxies, to current shareholders of a specific Class; (c) Securities and Exchange Commission registration fees incurred by a specific Class; (d) the expense of administrative personnel and services as required to support the shareholders of a specific Class; (e) litigation or other legal expenses relating solely to a specific Class; (f) transfer agent fees identified by the Fund's transfer agent as being attributable to a specific Class; and (g) Board members' fees incurred as a result of issues relating to a specific Class.

5. Conversion Features: No Class shall be subject to any automatic conversion feature. Shares of one Class of a Fund may be converted into shares of another Class of the Fund, provided the shareholder requesting the conversion meets the eligibility requirements for the purchase of the new Class of shares of the Fund.

6. Exchange Privileges: Shares of a Class shall be exchangeable only for (a) shares of the same Class of other investment companies managed or administered by The Dreyfus Corporation or its affiliates as specified from time to time and, except for shares held through financial intermediary brokerage platforms, (b) shares of certain other Classes of such investment companies or shares of certain other investment companies as specified from time to time.

Dated as of: May 17, 2016

Amended as of: March 31, 2017

SCHEDULE A

Name of Fund	Date Plan Adopted

Dreyfus Index Funds, Inc.	May 17, 2016 (Revised as of March 10, 2017)
--Dreyfus Smallcap Stock Index Fund
--Dreyfus International Stock Index Fund

Dreyfus Midcap Index Fund, Inc.	May 17, 2016 (Revised as of March 10, 2017)

A-1

EX-24 3 poa_g2.htm POWER OF ATTORNEY poa_g2.htm - Generated by SEC Publisher for SEC Filing

POWER OF ATTORNEY

The undersigned officer or Board member of the Funds listed on Attachment A hereby constitutes and appoints James Bitetto, Joni Lacks Charatan, Joseph M. Chioffi, Janette E. Farragher, Maureen E. Kane, Sarah S. Kelleher, Jeff S. Prusnofsky and Natalya Zelensky, and each of them, with full power to act without the other, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing), to sign the Fund's Registration Statement on Form N-1A (and any and all amendments, including post-effective amendments, thereto), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Effective April 1, 2017, this document hereby revokes in its entirety the Power of Attorney executed March 11, 2015 by the undersigned.

Except as otherwise specifically provided herein, this Power of Attorney shall not in any manner revoke in whole or in part any power of attorney that the persons whose signatures appear below previously executed. This Power of Attorney shall not be revoked by any subsequent power of attorney that the persons whose signatures appear below may execute, unless such subsequent power specifically provides that it revokes this Power of Attorney by referring to the date of execution of this document or specifically states that the instrument is intended to revoke all prior powers of attorney.

/s/ Bradley J. Skapyak

Bradley J. Skapyak

President (Principal Executive Officer)

March 9, 2017

/s/ James Windels

James Windels

Treasurer (Principal Financial and Accounting Officer)

March 9, 2017

/s/ Joseph S. DiMartino

Joseph S. DiMartino

Board Member

March 9, 2017

/s/ Peggy C. Davis

Peggy C. Davis

Board Member

March 9, 2017

/s/ David P. Feldman

David P. Feldman

Board Member

March 9, 2017

/s/ Joan L. Gulley

Joan L. Gulley

Board Member

March 9, 2017

/s/ Ehud Houminer

Ehud Houminer

Board Member

March 9, 2017

/s/ Lynn Martin

Lynn Martin

Board Member

March 9, 2017

/s/ Robin Melvin

Robin Melvin

Board Member

March 9, 2017

/s/ Martin Peretz

Martin Peretz

Board Member

March 9, 2017

STATE OF NEW YORK )

) ss

COUNTY OF NEW YORK )

On March 9, 2017 before me, the undersigned, personally appeared the above-named individuals, each personally known to me or proved to me on the basis of satisfactory evidence to be the individuals whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their capacities, and that by their signatures on the instrument, the individuals, or the person upon behalf of which the individuals acted, executed the instrument.

WITNESS my hand and official seal.

/s/ Gina M. Gomes
Notary Public – Gina Gomes

ATTACHMENT A

Advantage Funds, Inc.	Dreyfus Midcap Index Fund, Inc.
Dreyfus Growth and Income Fund, Inc.	Dreyfus New Jersey Municipal Bond Fund, Inc.
Dreyfus Index Funds, Inc.	Dreyfus Premier Investment Funds, Inc. :
Dreyfus International Funds, Inc.	Dreyfus Research Growth Fund, Inc.
Dreyfus Manager Funds I	Dreyfus Stock Index Fund, Inc.
Dreyfus Manager Funds II	Dreyfus U.S. Treasury Intermediate Term Fund
	Dreyfus U.S. Treasury Long Term Fund
	Dreyfus Variable Investment Fund