EXHIBIT (h)(24)
THE GALAXY FUND
TRANSFER AGENCY AND SERVICES AGREEMENT
Amendment No. 11
___________, 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 Transfer Agency
and Services Agreement ("Agreement") between the Trust and PFPC Inc. ("PFPC")
(formerly known as First Data Investor Services Group, Inc.) dated as of June 1,
1997 is herewith amended to provide that PFPC shall be the transfer agent and
dividend disbursing agent 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 thereof.
Very truly yours,
THE GALAXY FUND
By:
-------------------------
Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
PFPC INC.
By:
----------------------------
Name:
Title:
