Exhibit 8(b)
CitiFunds Trust II
00 Xxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
__________ __, 0000
Xxxxx Xxxxxx Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: CitiFunds Trust II - Custodian Contract
Ladies and Gentlemen:
Pursuant to Section 17 of the Custodian Contract dated as of (the
"Contract"), between CitiFunds Trust II (the "Trust") and State Street Bank and
Trust Company (the "Custodian"), we hereby request that CitiFunds Diversified
U.S. Equity Portfolio and CitiFunds Equity Index Portfolio (collectively, the
"Funds") be added to the list of series of the Trust to which the Custodian
renders services as custodian under the terms of the Contract.
Please sign below to evidence your agreement to render such services as
custodian on behalf of the Funds and to add the Funds as beneficiaries under
the Contract.
CITIFUNDS TRUST II
By:____________________________
Title:_________________________
Agreed:
STATE STREET BANK AND TRUST COMPANY
By:____________________________
Title:_________________________
