Exhibit e(3)
CitiFunds Trust I
00 Xxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
__________ __, 1999
CFBDS, Inc.
00 Xxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: CitiFunds Trust I - Distribution Agreements
Ladies and Gentlemen:
This letter serves as notice that CitiSelect Folio 100 (the "Fund") is
hereby added to the list of series of the above-named Trust to which CFBDS,
Inc. ("CFBDS") renders services as distributor pursuant to the terms of (i) the
Amended and Restated Distribution Agreement dated as of February 9, 1996 and
amended and restated as of January 4, 1999 between the Trust and CFBDS relating
to Shares of Beneficial Interest designated "Class A"; and (ii) the
Distribution Agreement dated as of January 4, 1999 between the Trust and CFBDS
relating to Shares of Beneficial Interest designated "Class B" (collectively,
the "Agreements"). In addition to CitiSelect Folio 100, CFBDS currently renders
services as distributor to CitiSelect Folio 200, CitiSelect Folio 300,
CitiSelect Folio 400 and CitiSelect Folio 500 pursuant to the Agreements.
Please sign below to acknowledge your receipt of this notice adding the
Fund as a beneficiary under the Agreements.
CITIFUNDS TRUST I
By: _________________________
Title: ______________________
Acknowledgment:
CFBDS, INC.
By: ________________________
Title: _____________________
