<PAGE>
Exhibit (h) (6)
THE GALAXY VIP FUND
ADMINISTRATION AGREEMENT
Amendment No. 5
_________, 2000
PFPC Inc.
4400 Computer Drive
Westborough, Massachusetts 01581
Dear Sirs:
This letter is to confirm that the undersigned, The Galaxy VIP Fund, a
Massachusetts business trust (the "Trust"), has agreed that the Administration
Agreement between the Trust and PFPC Inc. (formerly known as First Data Investor
Services Group, Inc.) ("PFPC") dated as of June 1, 1997, as previously amended
(the "Agreement"), is herewith further amended to provide that PFPC shall be the
administrator for the Trust's Large Company Index Fund and Small Company Index
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 thereof.
Very truly yours,
THE GALAXY VIP FUND
By:
-------------------------------
Name: John T. O'Neill
Title: President
Accepted:
PFPC INC.
By:
---------------------------------
Name:
Title:
