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 September 1,
1997 (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 S&P 500 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: __________________________
