Exhibit h(1)
Institutional Portfolio
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
May 31, 2002
Travelers Bank & Trust, fsb
000 Xxxxx Xxxxxx
00xx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: Institutional Portfolio-Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Institutional Reserves Portfolio and
Institutional Enhanced Portfolio (collectively, the "Series") are added to the
list of series to which Travelers Bank & Trust, fsb 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 Travelers Bank & Trust,
fsb (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.
INSTITUTIONAL PORTFOLIO
By:
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Title:
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Acknowledgement:
TRAVELERS BANK & TRUST, FSB
By:
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Title: Director Transfer Agency Operations
