0000912057-02-029345 Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 1
Distribution Agreement • July 31st, 2002 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that Appendix 1 to the Distribution Agreement between the Trust and Liberty Funds Distributor, Inc. ("LFDI") dated as of July 1, 2002 (the "Agreement") is herewith amended to provide that LFDI shall be the distributor for the Trust's New Jersey Municipal Money Market Fund, Florida Municipal Money Market Fund and Institutional Prime Money Market Fund on the terms and conditions contained in the Agreement.

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ADMINISTRATION AGREEMENT Amendment No. 1 Fleet Investment Advisors Inc. 100 Federal Street Boston, Massachusetts 02109 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed...
Administration Agreement • July 31st, 2002 • 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 Fleet Investment Advisors Inc. ("Fleet") dated as of July 1, 2002 (the "Agreement") is herewith amended to provide that Fleet shall be the administrator for the Trust's New Jersey Municipal Money Market Fund, Florida Municipal Money Market Fund and Institutional Prime Money Market Fund on the terms and conditions contained in the Agreement.

Amendment to GLOBAL CUSTODY AGREEMENT
Global Custody Agreement • July 31st, 2002 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Global Custody Agreement ("Agreement") between the Trust and JPMorgan Chase Bank (formerly The Chase Manhattan Bank) ("Chase") dated as of November 1, 1991 is herewith amended to provide that Chase shall be the custodian for the Trust's New York Municipal Money Market Fund on the terms and conditions contained in the Agreement.

Exhibit (h)(16) THE GALAXY FUND TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 13
Transfer Agency and Services Agreement • July 31st, 2002 • 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 New Jersey Municipal Money Market Fund, Florida Municipal Money Market Fund and Institutional Prime Money Market Fund on the terms and conditions contained in the Agreement.

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