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:
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Title:
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:
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Title:
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