CitiFunds Institutional Trust 125 Broad Streeet New York, New York 10004 December 22, 2006
EX-99.h(3)
CitiFunds Institutional Trust
000 Xxxxx Xxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
December 22, 2006
PFPC Inc.
000 Xxxxxxxx Xxxxxxx
Xxxxxxxxxx, XX 00000
Re: CitiFunds Institutional Trust - Transfer Agency and Services Agreement
Ladies and Gentlemen:This letter serves as notice that each of the Xxxx Xxxxx Partners SMASh Series Funds, including SMASh Series M Fund, SMASh Series C Fund, SMASh Series EC Fund, SMASh Series MP Fund and SMASh Series MEC Fund (the "Series") is added to the list of series to which PFPC Inc. (“Transfer Agent”) renders services as transfer agent pursuant to the terms of the Transfer Agency and Services Agreement dated as of January 1, 2006 (the "Agreement") between each of the investment companies listed on Schedule A thereto and the Transfer Agent.
Please sign below to acknowledge your receipt of this notice adding the Series as beneficiaries under the Agreement.
CITIFUNDS INSTITUTIONAL TRUST | |||||
By: | /s/ X. Xxx Xxxxxx |
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Title: | President and CEO |
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Acknowledgment: | |||||
PFPC INC. | |||||
By: | /s/ Xxxxx X. Xxxxxxxx |
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Title: | Senior VP and Managing Director |
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