Exhibit h(2)
CitiFunds Institutional Trust
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
_________ ___, 2002
Travelers Bank & Trust, fsb
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx, 00000
Re: Citi Institutional Enhanced Income Fund - Transfer Agency and
Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Institutional Enhanced Income
Fund (the "Series"), a series of CitiFunds Institutional Trust (the "Trust"), is
added to the list of series of the Trust to which which Travelers Bank & Trust,
fsb ("Travelers") 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 the Trust and Travelers.
Please sign below to evidence your agreement to render such services as
transfer agent on behalf of the Series under the Agreement.
CITIFUNDS INSTITUTIONAL TRUST
By:
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Title:
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Acknowledgement:
TRAVELERS BANK & TRUST, FSB
By:
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Title:
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