Exhibit h(4)
CitiFunds Trust III
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
December 7, 2001
Citi Fiduciary Trust Company
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: CitiFunds Trust III - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Tax Free Reserves, Citi
California Tax Free Reserves, Citi Connecticut Tax Free Reserves and Citi New
York Tax Free Reserves (the "Series") are added to the list of series to which
Citi Fiduciary Trust Company ("Citi Fiduciary") renders services as transfer
agent pursuant to the terms of the Transfer Agency and Service Agreement dated
as of October 1, 1999 (the "Agreement") between each of the investment companies
listed on Schedule A thereto and Citi Fiduciary (formerly known as, "Xxxxx
Xxxxxx Private Trust Company").
Please sign below to acknowledge your receipt of this notice adding the
Series as beneficiaries under the Agreement.
CITIFUNDS TRUST III
By: /s/ Xxxxx X. XxXxxxxx
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Title: President
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:
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Title:
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