0000912057-01-541150 Sample Contracts

THE GALAXY FUND DISTRIBUTION AGREEMENT Amendment No. 1
Distribution Agreement • November 28th, 2001 • 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 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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ADMINISTRATION AGREEMENT Amendment No. 10
Administration Agreement • November 28th, 2001 • Galaxy Fund /De/

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 Pennsylvania Municipal Bond Fund, Large Cap Value Fund and Large Cap Growth Fund on the terms and conditions contained in the Agreement.

Exhibit (g)(10) AMENDMENT TO GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • November 28th, 2001 • Galaxy Fund /De/
TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 11
Transfer Agency and Services Agreement • November 28th, 2001 • 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 Pennsylvania Municipal Bond Fund, Large Cap Value Fund and Large Cap Growth Fund on the terms and conditions contained in the Agreement.

Exhibit (h)(33) AGREEMENT AND PLAN OF
Agreement and Plan of Reorganization • November 28th, 2001 • Galaxy Fund /De/ • Massachusetts
Amendment to GLOBAL CUSTODY AGREEMENT
Galaxy Fund /De/ • November 28th, 2001

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 Pennsylvania Municipal Bond Fund, Large Cap Value Fund and Large Cap Growth Fund on the terms and conditions contained in the Agreement.

THE GALAXY FUND 4400 Computer Drive Westborough, Massachusetts 01581-5108 August 1, 2001 The Pillar Funds c/o SEI Investments Mutual Funds Services One Freedom Valley Drive Oaks, PA 19458 Ladies and Gentlemen: This letter is in reference to Paragraph...
Galaxy Fund /De/ • November 28th, 2001

This letter is in reference to Paragraph 5 of the Agreement and Plan of Reorganization by and between The Galaxy Fund and The Pillar Funds dated as of March 9, 2001 (the "Agreement"). The purpose of this letter is to memorialize our agreement that the First Valuation Time (as defined in the Agreement) shall be 4:00 P.M., Eastern Time, on August 17, 2001 and the Second Valuation Time (as defined in the Agreement) shall be 4:00 p.m. Eastern Time on August 24, 2001. Please sign this letter where indicated to signify your agreement.

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