Exhibit h(4)
CitiFunds Trust III
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
______ __, 2001
Citi Fiduciary Trust Company
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: CitiFunds Trust III - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Tax Free Reserves, Citi California
Tax Free Reserves, Citi Connecticut Tax Free Reserves and Citi New York Tax
Free Reserves (the "Series") are added to the list of series to which Citi
Fiduciary Trust Company ("Citi Fiduciary") renders services as transfer agent
pursuant to the terms of the Transfer Agency and Service Agreement dated as of
October 1, 1999 (the "Agreement") between each of the investment companies
listed on Schedule A thereto and Citi Fiduciary (formerly known as, "Xxxxx
Xxxxxx Private Trust Company").
Please sign below to acknowledge your receipt of this notice adding the
Series as beneficiaries under the Agreement.
CITIFUNDS TRUST III
By:_______________________
Title:____________________
Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:________________________
Title:_____________________