Exhibit 9B
COLUMBIA GROWTH FUND, INC.
AMENDMENT TO TRANSFER AGENT AGREEMENT
JANUARY 1, 1997
The Transfer Agent Agreement dated as of January 24, 1985, between Columbia
Growth Fund, Inc. and Columbia Trust Company (the "Agreement") is amended as
follows:
1. The Basic Fee under Schedule B of the Agreement is revised to $18.00 per
account per year. With respect to accounts closed during the year, the Basic
Fee shall be prorated based on the number of months the account was open,
including the month in which the account was closed.
2. This Amendment is effective January 1, 1997.
COLUMBIA GROWTH FUND, INC.
By /s/ Xxxxxx X. Xxxxxxx
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Title: Senior Vice President
COLUMBIA TRUST COMPANY
By /s/ Xxxx X. Xxxx
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Title: Senior Vice President
