0000315665-05-000036 Sample Contracts

COLUMBIA FUNDS TRUST VIII (FORMERLY LIBERTY-STEINROE INCOME TRUST) BY-LAWS
By-Laws • July 29th, 2005 • Columbia Funds Trust Viii
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BELL, BOYD & LLOYD LLC ------------------------------------------------------------------------------ 70 West Madison Street Suite 3100 o Chicago Illinois 60602-4207 312.372.1121 o Fax 312.827.8000
Consent to Incorporation by Reference • July 29th, 2005 • Columbia Funds Trust Viii

As co-counsel for Columbia Funds Trust VIII (formerly Liberty-Stein Roe Funds Income Trust) (the "Trust"), we consent to the incorporation by reference of our opinions relating to the respective series of the Trust filed as the following exhibits to the following post-effective amendments ("PEAs") to the Trust's registration statement on Form N-1A, Securities Act File No. 33-02633:

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