THE GALAXY FUND
Amendment to
GLOBAL CUSTODY AGREEMENT
June 23, 2000
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
Institutional Money Market Fund, Institutional Treasury Money Market Fund,
Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund, Connecticut
Intermediate Municipal Bond Fund, Massachusetts Intermediate Municipal Bond Fund
and Growth Fund II 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: /s/ Xxxx X. X'Xxxxx
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Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
THE CHASE MANHATTAN BANK
By: Xxxxx X. Xxxxxx, Xx.
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Name: Xxxxx X. Xxxxxx, Xx.
Title: Vice President
