Exhibit h(2)
CitiFunds Trust I
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
___________ __, 2003
Citicorp Trust Bank, fsb
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx, 00000
Re: Citi Institutional Money Reserves -- Transfer Agency and
Services Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Institutional Money Reserves
(the "Series"), a series of CitiFunds Trust I (the "Trust"), is added to the
list of series of the Trust to which Citicorp Trust Bank, fsb ("Citicorp")
renders services as transfer agent pursuant to the terms of the Transfer Agency
and Services Agreement dated as of October 1, 1999 (the "Agreement"), between
the Trust and Citicorp.
Please sign below to evidence your agreement to render such services as
transfer agent on behalf of the Series under the Agreement.
CITIFUNDS TRUST I
By:
--------------------------
Title:
-----------------------
Acknowledgement:
CITICORP TRUST BANK, FSB
By:
---------------------------
Title:
------------------------
