Exhibit g(2)
CitiFunds Income Trust
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
__________ __, 0000
Xxxxx Xxxxxx Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: CitiFunds Income Trust - Custodian Contract
Ladies and Gentlemen:
Pursuant to Section 17 of the Custodian Contract dated as of ________ __,
____ (the "Contract"), between CitiFunds Income Trust (the "Trust") and State
Street Bank and Trust Company (the "Custodian"), we hereby request that Citi
Short-Term U.S. Government Income Fund (the "Series") 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 Series as a beneficiary under the Contract.
CITIFUNDS INCOME TRUST
By: ________________________________
Title: _____________________________
Agreed:
STATE STREET BANK AND TRUST COMPANY
By: ______________________________________
Title: ___________________________________