Galaxy Vip Fund Sample Contracts

Exhibit (e)(2) THE GALAXY VIP FUND DISTRIBUTION AGREEMENT Amendment No. 1
Distribution Agreement • April 30th, 2002 • Galaxy Vip Fund

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that the Distribution Agreement between the Trust and PFPC Distributors, Inc. ("PFPC Distributors") dated as of January 2, 2001 (the "Agreement") is herewith amended to add the following additional distribution services:

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ADVISORY AGREEMENT
Galaxy Vip Fund • April 30th, 1998 • New York
AMONG
Credit Agreement • March 1st, 2000 • Galaxy Vip Fund • New York
AMONG
Participation Agreement • April 28th, 2000 • Galaxy Vip Fund • Delaware
AMENDMENT TO GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • April 30th, 2002 • Galaxy Vip Fund
PURCHASE AGREEMENT
Purchase Agreement • October 6th, 2000 • Galaxy Vip Fund
AMENDMENT NO. 1 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Transfer Agency and Services Agreement • April 30th, 2002 • Galaxy Vip Fund
THE GALAXY VIP FUND ADVISORY AGREEMENT
Galaxy Vip Fund • April 30th, 1998 • Massachusetts
AMENDMENT NO. 2 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Agency and Services Agreement • April 30th, 2001 • Galaxy Vip Fund
THE GALAXY VIP FUND
Galaxy Vip Fund • April 30th, 1998
ADMINISTRATION AGREEMENT Amendment No. 5
Galaxy Vip Fund • October 6th, 2000

This letter is to confirm that the undersigned, The Galaxy VIP Fund, a Massachusetts business trust (the "Trust"), has agreed that the Administration Agreement between the Trust and PFPC Inc. (formerly known as First Data Investor Services Group, Inc.) ("PFPC") dated as of June 1, 1997, as previously amended (the "Agreement"), is herewith further amended to provide that PFPC shall be the administrator for the Trust's Large Company Index Fund and Small Company Index Fund on the terms and conditions contained in the Agreement.

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SALES AGREEMENT
Sales Agreement • April 30th, 1998 • Galaxy Vip Fund • Massachusetts
GLOBAL CUSTODY AGREEMENT Amendment No. 1
Galaxy Vip Fund • February 26th, 1999

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that the Global Custody Agreement ("Agreement") between the Trust and The Chase Manhattan Bank (formerly The Chase Manhattan Bank, N.A.) ("Chase") dated as of November 13, 1992, is herewith amended to provide that Chase shall be the custodian for the Trust's Growth and Income Fund, Small Company Growth Fund, Columbia Real Estate Equity Fund II and Columbia High Yield Fund II on the terms and conditions contained in the Agreement.

DISTRIBUTION AGREEMENT Amendment No. 1
Galaxy Vip Fund • April 30th, 1998

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that Schedule A to the Distribution Agreement ("Agreement") between the Trust and First Data Distributors, Inc. ("FD Distributors") dated as of June 1, 1997, is herewith amended to provide that FD Distributors shall be the distributor for the Trust's Growth and Income Fund, Small Company Growth Fund, Columbia Real Estate Equity Fund II and Columbia High Yield Fund II on the terms and conditions contained in the Agreement.

W I T N E S S E T H : - - - - - - - - - -
Credit Agreement • April 30th, 2001 • Galaxy Vip Fund • New York
Exhibit (1) AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration • April 30th, 1998 • Galaxy Vip Fund • Massachusetts
SALES AGREEMENT
Sales Agreement • April 28th, 2000 • Galaxy Vip Fund • Massachusetts
Exhibit (9)(b) THE GALAXY VIP FUND ADMINISTRATION AGREEMENT Amendment No. 1 February 27, 1998 First Data Investor Services Group, Inc. 4400 Computer Drive Westboro, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The...
Galaxy Vip Fund • April 30th, 1998

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that Schedule A to the Administration Agreement ("Agreement") between the Trust and First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997, is herewith amended to provide that FDISG shall be the administrator for the Trust's Growth and Income Fund, Small Company Growth Fund, Columbia Real Estate Equity Fund II and Columbia High Yield Fund II on the terms and conditions contained in the Agreement.

THE GALAXY VIP FUND DISTRIBUTION AGREEMENT Amendment No. 1
Galaxy Vip Fund • April 30th, 2001

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that the Distribution Agreement between the Trust and PFPC Distributors, Inc. ("PFPC Distributors") dated as of January 2, 2001 (the "Agreement") is herewith amended to add the following additional distribution services:

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