Exhibit h(2)
CitiFunds Trust I
21 Milk Street, 5th Floor
Boston, Massachusetts 02109
__________ __, 2000
Citi Fiduciary Trust Company
388 Greenwich Street
New York, New York 10013
Re: CitiFunds Trust I - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi 1000 Index Portfolio, Citi Small
Cap Index Portfolio, Citi Global Titans Index Portfolio, Citi Nasdaq 100
Portfolio, Citi U.S. Bond Index Portfolio, Citi Financial Services Portfolio,
Citi Health Sciences Portfolio and Citi Technology Portfolio (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").
Please sign below to acknowledge your receipt of this notice adding the
Series as beneficiaries under the Agreement.
CITIFUNDS TRUST I
By:___________________________
Title:________________________
Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:__________________________
Title:_______________________
