0000912057-02-017450 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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AMENDMENT TO GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • April 30th, 2002 • Galaxy Vip Fund
AMENDMENT NO. 1 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Transfer Agency and Services Agreement • April 30th, 2002 • Galaxy Vip Fund
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