Galaxy Vip Fund Sample Contracts

Standard Contracts

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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:

WITNESSETH:
Administration Agreement • November 21st, 1997 • Galaxy Vip Fund • Massachusetts
THE GALAXY VIP FUND
Advisory Agreement • April 30th, 1998 • Galaxy Vip Fund
AMENDMENT TO GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • April 30th, 2002 • Galaxy Vip Fund
PURCHASE AGREEMENT
Purchase Agreement • October 6th, 2000 • Galaxy Vip Fund
AMENDMENT NO. 1 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Transfer Agency and Services Agreement • April 30th, 2002 • Galaxy Vip Fund
AMONG
Participation Agreement • April 28th, 2000 • Galaxy Vip Fund • Delaware
AMONG
Credit Agreement • March 1st, 2000 • Galaxy Vip Fund • New York
Exhibit (1) AGREEMENT AND DECLARATION OF TRUST
Trust Agreement • April 30th, 1998 • Galaxy Vip Fund • Massachusetts
W I T N E S S E T H : - - - - - - - - - -
Credit Agreement • April 30th, 2001 • Galaxy Vip Fund • New York
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SALES AGREEMENT
Sales Agreement • April 30th, 1998 • Galaxy Vip Fund • Massachusetts
SALES AGREEMENT
Sales Agreement • April 28th, 2000 • Galaxy Vip Fund • Massachusetts
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