0000912057-00-044068 Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 1 Provident Distributors, Inc. 3200 Horizon Drive King of Prussia, Pennsylvania 19406 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy VIP Fund, a Massachusetts business trust (the "Trust"),...
Distribution Agreement • October 6th, 2000 • Galaxy Vip Fund

This letter is to confirm that the undersigned, The Galaxy VIP Fund, a Massachusetts business trust (the "Trust"), has agreed that the Distribution Agreement between the Trust and Provident Distributors, Inc. ("PDI") dated as of December 1, 1999 (the "Agreement") is herewith amended to provide that PDI shall be the distributor for the Trust's Large Company Index Fund and Small Company Index Fund on the terms and conditions contained in the Agreement.

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PURCHASE AGREEMENT
Purchase Agreement • October 6th, 2000 • Galaxy Vip Fund
WITNESSETH
Transfer Agency and Services Agreement • October 6th, 2000 • Galaxy Vip Fund • Massachusetts
ADMINISTRATION AGREEMENT Amendment No. 5
Galaxy Vip Fund • October 6th, 2000

This letter is to confirm that the undersigned, The Galaxy VIP Fund, a Massachusetts business trust (the "Trust"), has agreed that the Administration Agreement between the Trust and PFPC Inc. (formerly known as First Data Investor Services Group, Inc.) ("PFPC") dated as of June 1, 1997, as previously amended (the "Agreement"), is herewith further amended to provide that PFPC shall be the administrator for the Trust's Large Company Index Fund and Small Company Index Fund on the terms and conditions contained in the Agreement.

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