0000912057-01-511359 Sample Contracts

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AMENDMENT NO. 2 TO TRANSFER AGENCY AND SERVICES AGREEMENT
Agency and Services Agreement • April 30th, 2001 • Galaxy Vip Fund
W I T N E S S E T H : - - - - - - - - - -
Credit Agreement • April 30th, 2001 • Galaxy Vip Fund • New York
THE GALAXY VIP FUND DISTRIBUTION AGREEMENT Amendment No. 1
Galaxy Vip Fund • April 30th, 2001

This letter is to confirm that the undersigned, The Galaxy VIP Fund (the "Trust"), a Massachusetts business trust, has agreed that the Distribution Agreement between the Trust and PFPC Distributors, Inc. ("PFPC Distributors") dated as of January 2, 2001 (the "Agreement") is herewith amended to add the following additional distribution services:

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