Mellon Funds Trust - Securities and Exchange Commission

Permission for Board Members to Conduct
Third-Party Contracts and Issue
Guarantees for the Benefit of Sister
Companies and Subsidiaries During Fiscal
Year 2007
8 Approve Donations Made During Fiscal Year For Against Management
Ended 12/31/06; Authorize Board to Make
Donations During Fiscal Year Ending
12/31/07; Approve Limitations on
Aforementioned Donations
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reelect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUN 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Issued Shares For For Management
of Alexander Forbes Ltd by Cleansheet
Investments