Exhibit (h)(2)
THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 1
_________________, 2002
Fleet Investment Advisors Inc.
000 Xxxxxxx Xxxxxx
Xxxxxx, 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 Fleet Investment Advisors Inc. ("Fleet") dated
as of July 1, 2002 (the "Agreement") is herewith amended to provide that Fleet
shall be the administrator for the Trust's New Jersey Municipal Money Market
Fund, Florida Municipal Money Market Fund and Institutional Prime Money Market
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:
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Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
FLEET INVESTMENT ADVISORS INC.
By:
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Name:
Title:
