Exhibit 8(b)
CitiFunds Tax Free Income Trust
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Re: CitiFunds Tax Free Income Trust - Custodian Contract
Ladies and Gentlemen:
Pursuant to Section 12 of the Custodian Contract dated as of June 24,
1986 (the "Contract"), between CitiFunds Tax Free Income Trust (the "Trust")
and State Street Bank and Trust Company (the "Custodian"), we hereby request
that CitiFunds California Tax Free Income Portfolio (the "Fund") 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 Fund as a beneficiary under the Contract.
CITIFUNDS TAX FREE INCOME TRUST
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Title: President
Agreed:
STATE STREET BANK AND TRUST COMPANY
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Title: Executive Vice President
