0000912057-00-051791 Sample Contracts

THE GALAXY FUND
Sub-Advisory Agreement • November 30th, 2000 • Galaxy Fund /De/ • New York
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ADMINISTRATION AGREEMENT Amendment No. 8 As of September 5, 2000 PFPC Inc. 4400 Computer Drive Westborough, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust,...
Administration Agreement • November 30th, 2000 • Galaxy Fund /De/

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

TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 9
Transfer Agency and Services Agreement • November 30th, 2000 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Transfer Agency and Services Agreement ("Agreement") between the Trust and PFPC Inc. ("PFPC") (formerly known as First Data Investor Services Group, Inc.) dated as of June 1, 1997 is herewith amended to provide that PFPC shall be the transfer agent and dividend disbursing agent for the Trust's Pan Asia Fund on the terms and conditions contained in the Agreement.

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