Columbia Funds Trust Viii Sample Contracts

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MANAGEMENT AGREEMENT BETWEEN COLUMBIA FUNDS TRUST VIII AND COLUMBIA MANAGEMENT ADVISORS, INC.
Management Agreement • October 28th, 2003 • Liberty Stein Roe Funds Income Trust
ADMINISTRATIVE AGREEMENT BETWEEN COLUMBIA FUNDS TRUST VIII AND COLUMBIA MANAGEMENT ADVISORS, INC.
Administrative Agreement • October 28th, 2003 • Liberty Stein Roe Funds Income Trust
Exhibit 9(b) 1 STEINROE FUNDS ACCOUNTING AND BOOKKEEPING AGREEMENT (NOVEMBER 1,1994)
Accounting and Bookkeeping Agreement • October 29th, 1996 • Stein Roe Income Trust • Illinois
COLUMBIA FUNDS TRUST VIII (FORMERLY LIBERTY-STEINROE INCOME TRUST) BY-LAWS
By-Laws • July 29th, 2005 • Columbia Funds Trust Viii
Exhibit 5(a) MANAGEMENT AGREEMENT BETWEEN STEIN ROE INCOME TRUST AND STEIN ROE & FARNHAM INCORPORATED
Management Agreement • October 29th, 1996 • Stein Roe Income Trust
EXHIBIT 9(c) ADMINISTRATIVE AGREEMENT BETWEEN STEIN ROE INCOME TRUST AND STEIN ROE & FARNHAM INCORPORATED
Administrative Agreement • October 29th, 1996 • Stein Roe Income Trust
The amended and restated Agreement and Declaration of Trust of the Liberty- Stein Roe Funds Income Trust dated July 28, 2000, filed as exhibit (a) on July 28, 2000 as part of Post-Effective Amendment No.41, is hereby incorporated by reference to this...
Agreement and Declaration of Trust • March 5th, 2001 • Liberty Stein Roe Funds Income Trust

The amended and restated Agreement and Declaration of Trust of the Liberty-Stein Roe Funds Income Trust dated July 28, 2000, filed as exhibit (a) on July 28, 2000 as part of Post-Effective Amendment No.41, is hereby incorporated by reference to this Form N-SAR.

BELL, BOYD & LLOYD LLC ------------------------------------------------------------------------------ 70 West Madison Street Suite 3100 o Chicago Illinois 60602-4207 312.372.1121 o Fax 312.827.8000
Consent to Incorporation by Reference • July 29th, 2005 • Columbia Funds Trust Viii

As co-counsel for Columbia Funds Trust VIII (formerly Liberty-Stein Roe Funds Income Trust) (the "Trust"), we consent to the incorporation by reference of our opinions relating to the respective series of the Trust filed as the following exhibits to the following post-effective amendments ("PEAs") to the Trust's registration statement on Form N-1A, Securities Act File No. 33-02633:

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