THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 1
440 Financial Distributors, Inc. December 1, 1995
First Data Investor Services
Group, Inc.
000 Xxxxxxx Xxxxxx
Xxxxxxxxx, 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 Distribution
Agreement among the Trust, 440 Financial Distributors, Inc. (the "Distributor")
and First Data Investor Services Group, Inc. (formerly known as The Shareholder
Services Group, Inc. d/b/a 440 Financial) dated as of March 31, 1995 (the
"Agreement") is herewith amended to provide that the Distributor shall be the
distributor for the Growth and Income, Connecticut Municipal Money Market,
Massachusetts Municipal Money Market and Small Cap Value Funds 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:
Xxxx X. X'Xxxxx, President
Accepted:
440 FINANCIAL DISTRIBUTORS, INC.
By:
FIRST DATA INVESTOR SERVICES GROUP, INC.
By:
