0000912057-00-008113 Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 2
Distribution Agreement • February 23rd, 2000 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Distribution Agreement between the Trust and Provident Distributors, Inc. ("PDI") dated as of December 1, 1999 (the "Agreement") is herewith amended to provide that PDI shall be the distributor for the Trust's Institutional Money Market Fund, Institutional Treasury Money Market Fund, Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund, Connecticut Intermediate Municipal Bond Fund, Massachusetts Intermediate Municipal Bond Fund and Growth Fund II on the terms and conditions contained in the Agreement.

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AMONG
Credit Agreement • February 23rd, 2000 • Galaxy Fund /De/ • New York
TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 8
Transfer Agency and Services Agreement • February 23rd, 2000 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Transfer Agency and Services Agreement ("Agreement") between the Trust and PFPC, Inc. ("PFPC") (formerly known as First Data Investor Services Group, Inc.) dated as of June 1, 1997 is herewith amended to provide that PFPC shall be the transfer agent and dividend disbursing agent for the Trust's Institutional Money Market Fund, Institutional Treasury Money Market Fund, Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund, Connecticut Intermediate Municipal Bond Fund, Massachusetts Intermediate Municipal Bond Fund and Growth Fund II on the terms and conditions contained in the Agreement.

PURCHASE AGREEMENT
Purchase Agreement • February 23rd, 2000 • Galaxy Fund /De/
ADMINISTRATION AGREEMENT Amendment No. 7 As of ____________, 2000 PFPC Inc. 4400 Computer Drive Westborough, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust,...
Galaxy Fund /De/ • February 23rd, 2000

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Administration Agreement between the Trust and PFPC, Inc. ("PFPC") (formerly known as First Data Investor Services Group, Inc.) dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that PFPC shall be the administrator for the Trust's Institutional Money Market Fund, Institutional Treasury Money Market Fund, Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund, Connecticut Intermediate Municipal Bond Fund, Massachusetts Intermediate Municipal Bond Fund and Growth Fund II.

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