0001047469-98-025984 Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 1
Distribution Agreement • June 30th, 1998 • 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 First Data Distributors, Inc. ("FD Distributors") dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that FD Distributors shall be the distributor for the Trust's New Jersey Municipal Bond Fund, MidCap Equity Fund and Strategic Equity Fund on the terms and conditions contained in the Agreement.

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Exhibit (9)(b) THE GALAXY FUND ADMINISTRATION AGREEMENT Amendment No. 1 March 3, 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 Fund...
Administration Agreement • June 30th, 1998 • 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 First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that FDISG shall be the administrator for the Trust's New Jersey Municipal Bond Fund, MidCap Equity Fund and Strategic Equity Fund on the terms and conditions contained in the Agreement.

TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 1
Transfer Agency and Services Agreement • June 30th, 1998 • 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 First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997, is herewith amended to provide that FDISG shall be the transfer agent and dividend disbursing agent for the Trust's New Jersey Municipal Bond Fund, MidCap Equity Fund and Strategic Equity Fund on the terms and conditions contained in the Agreement.

AMENDMENT NO. 2 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Agency and Services Agreement • June 30th, 1998 • Galaxy Fund /De/
PURCHASE AGREEMENT
Purchase Agreement • June 30th, 1998 • Galaxy Fund /De/
Exhibit (9)(d) THE GALAXY FUND ADMINISTRATION AGREEMENT Amendment No. 3 First Data Investor Services Group, Inc. 4400 Computer Drive Westboro, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the...
Galaxy Fund /De/ • June 30th, 1998

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 First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that FDISG shall be the administrator for the Trust's Prime Reserves, Government Reserves and Tax-Exempt Reserves on the terms and conditions contained in the Agreement.

Amendment to GLOBAL CUSTODY AGREEMENT The Chase Manhattan Bank Chase Metrotech Center Brooklyn, NY 11245 Attn: Global Custody Division Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business...
Galaxy Fund /De/ • June 30th, 1998

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 Prime Reserves, Government Reserves and Tax-Exempt Reserves on the terms and conditions contained in the Agreement.

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