Exhibit 9(c)
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 - Transfer Agency and
Service Agreement
Ladies and Gentlemen:
This letter serves as notice that CitiFunds Diversified U.S. Equity
Portfolio and CitiFunds S&P 500 Index Portfolio (collectively, the "Funds") are
added to the list of series of CitiFunds Trust II (formerly known as "Landmark
Capital Growth Fund") (the "Trust") to which State Street Bank and Trust
Company ("State Street") renders services as transfer agent pursuant to the
terms of the Transfer Agency and Service Agreement dated as of August 21, 1986
(the "Agreement") between the Trust and State Street.
Please sign below to acknowledge your receipt of this notice adding the
Funds as beneficiaries under the Agreement.
CITIFUNDS TRUST II
By: ___________________________
Title: ___________________________
Acknowledgment:
STATE STREET BANK AND TRUST COMPANY
By: ________________________
Title: ________________________
