Amendment to Administration Agreement
Each Agreement under which Columbia Management Advisors, Inc. acts as
administrator to the Columbia Small Company Index Fund or Columbia Large Company
Index Fund series of Columbia Funds Trust V (each a "Fund") is hereby amended to
reduce the rates at which fees are payable thereunder with respect to such Fund
to the annual rate 0.10% of the average daily net assets of the Fund, from and
after the date that Columbia Management Advisors, Inc. enters into a final
Assurance of Discontinuance with the Office of the Attorney General of the State
of New York relating to mutual fund trading practices.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed as of October 12, 2004.
COLUMBIA FUNDS TRUST V, on behalf of its Columbia Small Company Index Fund and
Columbia Large Company Index Fund series
By: /s/ Xxxxxxxxxxx X. Xxxxxx
Title: President
COLUMBIA MANAGEMENT ADVISORS, INC.
By: /s/ Xxxxx X. Xxxxx
Title: President
