Exhibit (e)(2)
THE GALAXY FUND
DISTRIBUTION AGREEMENT
Amendment No. 1
______________, 2002
Liberty Funds Distributor, Inc.
▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Dear Sirs:
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.
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:
-----------------
Name: ▇▇▇▇ ▇. ▇'▇▇▇▇▇
Title: President
Accepted:
LIBERTY FUNDS DISTRIBUTOR, INC.
By:
--------------------
Name:
Title: