Exhibit (8)(c)
THE GALAXY FUND
Amendment to
GLOBAL CUSTODY AGREEMENT
_________________, 1998
The Chase Manhattan Bank
Chase Metrotech Center
Xxxxxxxx, XX 00000
Attn: Global Custody Division
Dear Sirs:
This letter is to confirm that the undersigned, The Galaxy Fund (the
"Trust"), a Massachusetts business trust, has agreed that the Global Custody
Agreement ("Agreement") between the Trust and The Chase Manhattan Bank (formerly
The Chase Manhattan Bank, N.A.) ("Chase") dated as of November 1, 1991, is
herewith amended to provide that Chase shall be the custodian for the Trust's
Prime Reserves, Government Reserves and Tax-Exempt Reserves 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:
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Name:
Title:
Accepted:
THE CHASE MANHATTAN BANK
By:
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Name:
Title: