THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 1
____________, 2000
Provident Distributors, Inc.
Four Falls Corporate Center, 0xx Xxxxx
Xxxx Xxxxxxxxxxxx, XX 00000-0000
Dear Sirs:
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 Provident Distributors, Inc. ("PDI") dated as of
December 1, 1999 (the "Agreement") is herewith amended to provide that PDI shall
be the distributor for the Trust's New York Municipal Money Market Fund on the
terms and conditions contained in the Agreement.
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:
PROVIDENT DISTRIBUTORS, INC.
By: _________________________
Name:
Title:
