0000912057-00-043179 Sample Contracts

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AMENDMENT TO GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • September 29th, 2000 • Galaxy Fund /De/
Amendment to GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • September 29th, 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 Global Custody Agreement ("Agreement") between the Trust and The Chase Manhattan Bank (formerly The Chase Manhattan Bank, N.A.) ("Chase") dated as of November 1, 1991 is herewith amended to provide that Chase shall be the custodian 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.

DISTRIBUTION AGREEMENT Amendment No. 1
Galaxy Fund • September 29th, 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.

Amendment to GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • September 29th, 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 Global Custody Agreement ("Agreement") between the Trust and The Chase Manhattan Bank (formerly The Chase Manhattan Bank, N.A.) ("Chase") dated as of November 1, 1991 is herewith amended to provide that Chase shall be the custodian for the Trust's Pan Asia Fund on the terms and conditions contained in the Agreement.

THE GALAXY FUND
Advisory Agreement • September 29th, 2000 • Galaxy Fund /De/
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