Dreyfus Balanced Fund Inc – ‘485BPOS’ on 12/29/00 – EX-99.B16B

On:  Friday, 12/29/00, at 12:45pm ET   ·   Effective:  12/29/00   ·   Accession #:  890341-0-8   ·   File #s:  33-50350, 811-07068

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post Effective Amendment No. 11                       77±   325K 
 2: EX-3.(III)  By Laws                                                9±    38K 
 4: EX-23       Consent of Independent Accountant                      1      5K 
 6: EX-24       Power of Attorney                                      3     21K 
 5: EX-99       Code of Ethics                                        93±   298K 
 7: EX-99.B16B  Certificate of Secretary                               1      6K 
 3: EX-99.B6    Distribution Agreement                                 7±    27K 

EX-99.B16B   —   Certificate of Secretary

 DREYFUS BALANCED FUND, INC.

Certificate of Assistant Secretary

  The undersigned, Robert R. Mullery, Assistant Secretary of
Dreyfus Balanced 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 Mark N. Jacobs, Steven F. Newman, Michael A.
 Rosenberg, John B. Hammalian, Jeff Prusnofsky, Robert R. Mullery, and
Janette Farragher, on behalf of the proper officers of the Fund     
pursuant to a power of attorney:                                    

            RESOLVED, that the Registration Statement and any and all amendments
           and supplements thereto may be signed by any one of Mark N. Jacobs,
          Steven Newman, Michael Rosenberg, John Hammalian, Jeff Prusnofsky,
            Robert R. Mullery and Janette Farragher, as the attorney-in-fact for
            the 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 Registration
         Statements and any and all amendments and supplements thereto, as
          whom he or she is acting as attorney-in-fact, might or could do in
person.                                                 

    IN WITNESS WHEREOF, the undersigned have executed this Consent as of the
29th day of December 2000.                                                      

                                     /s/ Robert R. Mullery
                                        ------------------------
                                 Robert R. Mullery
                                   Assistant Secretary

(SEAL)                                                                          
DREYFUS BALANCED FUND, INC.