Galaxy Fund Sample Contracts

DISTRIBUTION AGREEMENT Amendment No. 1
Galaxy Fund • September 29th, 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 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 Institutional Money Market Fund, Institutional Treasury Money Market Fund, Florida Municipal Bond Fund, Intermediate Tax-Exempt Bond Fund, Connecticut Intermediate Municipal Bond Fund, Massachusetts Intermediate Municipal Bond Fund and Growth Fund II on the terms and conditions contained in the Agreement.

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THE GALAXY FUND
Galaxy Fund • September 11th, 1998 • Galaxy Fund /De/ • New York
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