AMENDMENT NO. 1 TO ADMINISTRATION AGREEMENT
Effective July 1, 2000, the Agreement dated December 30, 1996, between LIBERTY
FUNDS TRUST I (formerly Colonial Trust I) (Trust) on behalf of XXXXX XXX ADVISOR
TAX-MANAGED GROWTH Fund (formerly Colonial Tax-Managed Growth Fund) (Fund) and
COLONIAL MANAGEMENT ASSOCIATES, INC. (Administrator) is hereby amended to
replace Section 3 in its entirety:
3. The Fund shall pay the Administrator monthly a fee at the annual rate
of 0.25% of the average daily net assets of the Fund.
LIBERTY FUNDS TRUST I on behalf of
XXXXX XXX ADVISOR TAX-MANAGED GROWTH Fund
By:/s/J. Xxxxx Xxxxxxxxxxx
J. Xxxxx Xxxxxxxxxxx, Controller
COLONIAL MANAGEMENT ASSOCIATES, INC.
By:/s/Xxxxx X. Xxxxxx
Xxxxx X. Xxxxxx, Senior Vice President
A copy of the document establishing the Trust is filed with the Secretary of The
Commonwealth of Massachusetts. This Amendment is executed by officers not as
individuals and is not binding upon any of the Trustees, officers or
shareholders of the Trust individually but only upon the assets of the Fund.
