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EXHIBIT (9)(b)
THE GALAXY FUND
ADMINISTRATION AGREEMENT
Amendment No. 1
_________________, 1998
First Data Investor Services
Group, Inc.
0000 Xxxxxxxx Xxxxx
Xxxxxxxx, Xxxxxxxxxxxxx 00000
Dear Sirs:
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 New Jersey
Municipal Bond Fund, MidCap Equity Fund and Special Equity Fund on the terms and
conditions contained in the Agreement.
If the foregoing is in accordance with your understanding, will you so
indicate by signing and returning to us the enclosed copy hereof.
Very truly yours,
THE GALAXY FUND
By:
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Name: Xxxx X. X'Xxxxx
Title: President
Accepted:
FIRST DATA INVESTOR SERVICES
GROUP, INC.
By:
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Name:
Title:
