0000950156-00-000632 Sample Contracts

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August 24, 2000 Citi Fiduciary Trust Company 125 Broad Street 11th Floor New York, New York 10004 Re: CitiFunds Premium Trust - Transfer Agency and Service Agreement Ladies and Gentlemen: This letter serves as notice that CitiFunds Premium Liquid...
Citifunds Premium TRST • January 2nd, 2001

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, "Smith Barney Private Trust Company").

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