THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 2
September 18, 1998
First Data Distributors, Inc.
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Dear Sirs:
This letter is to confirm that the undersigned, The Galaxy Fund (the
"Trust"), a Massachusetts business trust, has agreed that the Distribution
Agreement between the Trust and First Data Distributors, Inc. ("FD
Distributors") dated as of June 1, 1997 (the "Agreement") is herewith amended to
provide that FD Distributors shall be the distributor for the Trust's Prime
Reserves, Government Reserves and Tax-Exempt Reserves 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: /s/ ▇▇▇▇ ▇. ▇'▇▇▇▇▇
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Name: ▇▇▇▇ ▇. ▇'▇▇▇▇▇
Title: President
Accepted:
FIRST DATA DISTRIBUTORS, INC.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Vice President and Treasurer
