THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 1
First Data Investor Services Group, Inc.December 1, 1995
0000 Xxxxxxxx Xxxxx
Xxxxxxxx, 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 First Data Investor Services Group, Inc.
(formerly known as The Shareholder Services Group, Inc. d/b/a 440 Financial)
("First Data") dated as of March 31, 1995 (the "Agreement") is herewith amended
to provide that First Data shall be the administrator 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:
FIRST DATA INVESTOR SERVICES GROUP, INC.
By:
