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Exhibit a(3)
CITIFUNDS TAX FREE RESERVES
AMENDMENT
TO DECLARATION OF TRUST
The undersigned, constituting a majority of the Trustees of CitiFunds
Tax Free Reserves (the "Trust"), a business trust organized under the laws of
the Commonwealth of Massachusetts, pursuant to a Declaration of Trust dated June
21, 1985, as amended (the "Declaration"), do hereby amend Section 1.1 of the
Declaration by deleting Section 1.1 in its entirety and replacing it with the
following:
Section 1.1 Name. The name of the trust created hereby is
"Citi Tax Free Reserves."
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
this 23rd day of October, 2000.
PHILIP W. COOLIDGE C. OSCAR MORONG, JR.
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PHILIP W. COOLIDGE C. OSCAR MORONG, JR.
As Trustee and Not Individually As Trustee and Not Individually
E. KIRBY WARREN WALTER E. ROBB III
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E. KIRBY WARREN WALTER E. ROBB III
As Trustee and Not Individually As Trustee and Not Individually
