Exhibit h(2)
CitiFunds Trust I
00 Xxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
__________ __, 2004
Citi Fiduciary Trust Company
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: CitiFunds Trust I - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Xxxxx Xxxxxx Emerging Markets Equity
Fund (the "Series") is 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 I
By:___________________________
Title:________________________
Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:__________________________
Title:_______________________
