0001047469-98-045519 Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 2 September 18, 1998 First Data Distributors, Inc. 4400 Computer Drive Westboro, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts...
Distribution Agreement • December 30th, 1998 • Galaxy Fund /De/

This letter is to confirm that the undersigned, The Galaxy Fund (the "Trust"), a Massachusetts business trust, has agreed that the Distribution Agreement between the Trust and First Data Distributors, Inc. ("FD Distributors") dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that FD Distributors shall be the distributor for the Trust's Prime Reserves, Government Reserves and Tax-Exempt Reserves on the terms and conditions contained in the Agreement.

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THE GALAXY FUND ADMINISTRATION AGREEMENT Amendment No. 3 September 18, 1998 First Data Investor Services Group, Inc. 4400 Computer Drive Westboro, Massachusetts 01581 Dear Sirs: This letter is to confirm that the undersigned, The Galaxy Fund (the...
Administration Agreement • December 30th, 1998 • 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 First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997 (the "Agreement") is herewith amended to provide that FDISG shall be the administrator for the Trust's Prime Reserves, Government Reserves and Tax-Exempt Reserves on the terms and conditions contained in the Agreement.

THE GALAXY FUND SUB-ADVISORY AGREEMENT INTERNATIONAL EQUITY FUND
Sub-Advisory Agreement • December 30th, 1998 • Galaxy Fund /De/ • New York
TRANSFER AGENCY AND SERVICES AGREEMENT Amendment No. 3
Transfer Agency and Services Agreement • December 30th, 1998 • 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 First Data Investor Services Group, Inc. ("FDISG") dated as of June 1, 1997 is herewith amended to provide that FDISG shall be the transfer agent and dividend disbursing agent for the Trust's Prime Reserves, Government Reserves and Tax-Exempt Reserves on the terms and conditions contained in the Agreement.

AMENDMENT NO. 3 TO DISTRIBUTION AGREEMENT
Distribution Agreement • December 30th, 1998 • Galaxy Fund /De/
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