EXHIBIT (h)(11)
THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 10
___________, 2001
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 Pennsylvania Municipal Bond Fund, Large Cap Value Fund and Large
Cap Growth 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:
PFPC INC.
By:
----------------------------
Name:
Title:
