DREYFUS INTERNATIONAL FUNDS, INC.
Certificate of Secretary

The undersigned, Michael A. Rosenberg, Secretary of Dreyfus Growth and Income Fund, Inc. (the "Fund"), hereby certifies that set forth below is a copy of the resolution adopted by the Fund's Board authorizing the signing by Michael A. Rosenberg, Kiesha Astwood, James Bitetto, Joni Lacks Charatan, Joseph M. Chioffi, Kathleen DeNicholas, Janette E. Farragher, John B. Hammalian, M. Cristina Meiser, Robert R. Mullery and Jeff Prusnofsky on behalf of the proper officers of the Fund pursuant to a power of attorney:

Michael A. Rosenberg, Kiesha Astwood, James Bitetto, Joni Lacks Charatan,
Joseph M. Chioffi, Kathleen DeNicholas, Janette E. Farragher, John B.
Hammalian, M. Cristina Meiser, 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 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.

IN WITNESS WHEREOF, the undersigned have executed this Consent as of the 24th

day of September , 2010. 

/s/Michael A. Rosenberg 

Michael A. Rosenberg 

Secretary 

(SEAL)
DREYFUS INTERNATIONAL FUNDS, INC.