THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 6
As of ____________, 2000
PFPC Inc.
0000 Xxxxxxxx Xxxxx
Xxxxxxxxxxx, 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 PFPC Inc. (formerly known as
First Data Investor Services Group, Inc.)("PFPC") dated as of June 1, 1997
(the "Agreement") is herewith amended to provide that PFPC shall be the
administrator for the Trust's New York Municipal Money Market Fund.
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:
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Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
PFPC, INC.
By:
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Name:
Title:
