Exhibit h(7)
CitiFunds Premium Trust
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
August 24, 2000
Citi Fiduciary Trust Company
000 Xxxxx Xxxxxx
00xx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: CitiFunds Premium Trust - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that CitiFunds Premium Liquid Reserves,
CitiFunds Premium U.S. Treasury Reserves (collectively, 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 Premium Trust
By: /s/ Xxxxxx Xxxxxxxx
-----------------------
Title: President
Acknowledgement:
CITI FIDUCIARY TRUST COMPANY
By: [signature illegible]
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Title: Director Transfer Agency Operations