THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 2
September 5, 2000
Provident Distributors, Inc.
0000 Xxxxxxx Xxxxx
Xxxx xx Xxxxxxx, XX 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 between the Trust and Provident Distributors, Inc.
("PDI") dated as of December 1, 1999 (the "Agreement") is herewith amended to
provide that PDI shall be the distributor for the Trust's Pan Asia 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 hereof.
Very truly yours,
THE GALAXY FUND
By: /s/ Xxxx X. X'Xxxxx
------------------------
Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
PROVIDENT DISTRIBUTORS, INC.
By: /s/ Xxxxxx X. Xxxxxxxxx
------------------------
Name: Xxxxxx X. Xxxxxxxxx
Title: President
