Exhibit (h)(8)
THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 7
As of ____________, 2000
PFPC Inc.
0000 Xxxxxxxx Xxxxx
Xxxxxxxxxxx, Xxxxxxxxxxxxx 00000
Dear Sirs:
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 Institutional Money Market Fund, Institutional Treasury Money
Market Fund, Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund,
Connecticut Intermediate Municipal Bond Fund, Massachusetts Intermediate
Municipal Bond Fund and Growth Fund II.
If the foregoing is in accordance with your understanding,
will you so indicate by signing and returning to us the enclosed copy hereof.
Very truly yours,
THE GALAXY FUND
By:_____________________
Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
PFPC, INC.
By:________________________
Name:
Title:
