EXHIBIT (g)(9)
THE GALAXY FUND
Amendment to
GLOBAL CUSTODY AGREEMENT
___________, 2001
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
Pennsylvania Municipal Bond Fund, Large Cap Value Fund and Large Cap Growth 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 thereof.
Very truly yours,
THE GALAXY FUND
By:
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Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
THE CHASE MANHATTAN BANK
By:
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Name:
Title:
