Exhibit (h)(21)
THE GALAXY FUND
PRICING AND BOOKKEEPING AGREEMENT
Amendment No. 1
_________________, 2002
Colonial Management Associates, Inc.
Xxx Xxxxxxxxx Xxxxxx
Xxxxxx, 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 Pricing and
Bookkeeping Agreement ("Agreement") between the Trust and Colonial Management
Associates, Inc. ("CMA") dated as of July 1, 2002 is herewith amended to provide
that CMA shall be the pricing and bookkeeping agent for the Trust's New Jersey
Municipal Money Market Fund, Florida Municipal Money Market Fund and
Institutional Prime 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 thereof.
Very truly yours,
THE GALAXY FUND
By: ____________________
Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
COLONIAL MANAGEMENT ASSOCIATES, INC.
By: ______________________
Name:
Title:
