THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 1
June 23, 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 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 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: /s/ Xxxx X. X'Xxxxx
--------------------------
Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
PROVIDENT DISTRIBUTORS, INC.
By: /s/ Xxxxxx X. Xxxxxxxxx
--------------------------
Name: Xxxxxx X. Xxxxxxxxx
Title: President
