EX-99 21 cos-327.htm CDERTIFICATE OF SECRETARY cos-327

DREYFUS INTERNATIONAL FUNDS, INC.

Certificate of Secretary

     The undersigned, Michael A. Rosenberg, Secretary of DREYFUS INTERNATIONL FUNDS, INC. (the "Fund"), hereby certifies that set forth below is a copy of the resolutions adopted by the Fund's Board authorizing the signing by Mark N. Jacobs, Michael A. Rosenberg, James Bitetto, Joni Lacks Charatan, Joseph M. Chioffi, Janette Farragher, John B. Hammalian, Kathleen DeNicholas, Robert R. Mullery, and Jeff Prusnofsky on behalf of the proper officers of the Fund pursuant to a power of attorney:

RESOLVED, that each Board member appoints Mark N. Jacobs, 
Michael A. Rosenberg, James Bitetto, Joni Lacks Charatan, Joseph 
M. Chioffi, Janette E. Farragher, John B. Hammalian, Kathleen 
DeNicholas, Robert R. Mullery, and Jeff Prusnofsky, 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 
any and all amendments to the Fund’s Registration Statement on 
N-1A, 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; and it is further 

RESOLVED, that any and all amendments to the Fund’s 
Registration Statement on Form N-1A may be signed by any one 
of Mark N. Jacobs, Michael A. Rosenberg, James Bitetto, Joni 
Lacks Charatan, Joseph M. Chioffi, Janette E. Farragher, John B. 
Hammalian, Kathleen DeNicholas, Robert R. Mullery, and Jeff 
Prusnofsky, as the attorney-in-fact for proper officers of the Fund, 
with full power of substitution and resubstitution; and that the 
appointment of each of such persons as such attorney-in-fact 
hereby is authorized and approved; and that such attorneys-in-fact, 
and each of them, shall have full power and authority to do and 
perform each and every act and thing requisite and necessary to be 
done in connection with such amendments to the Fund’s 
Registration Statement, as fully to all intents and purposes as the 
officer, for whom he or she is acting as attorney-in-fact might or 
could do in person; and it is further 


RESOLVED, that each of the officers of the Fund, acting alone, 
hereby is authorized and empowered to do any and all acts and 
execute and deliver any and all agreements, documents, 
instruments and certificates as such officer may deem necessary, 
appropriate and convenient to carry out the intent and purposes of 
the foregoing resolutions, such determinations to be conclusively 
evidenced by the doing of such acts and the execution and delivery 
of such agreements, documents, instruments and certificates. 

IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the 28th day of September, 2006.

(SEAL)
/s/ Michael A. Rosenberg 
Michael A. Rosenberg 
Secretary of the Fund 

DREYFUS INTERNATIONAL FUNDS, INC.