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Exhibit h(6)
CitiFunds Trust II
388 Greenwich Street
New York, New York 10013
August 24, 2000
Citi Fiduciary Trust Company
125 Broad Street
11th Floor
New York, New York 10004
Re: CitiFunds Trust II - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Smith Barney Diversified Large Cap
Growth Fund and Smith Barney Small Cap Growth Opportunities Fund (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 II
By: /s/ Philip Coolidge
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Title: President
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By:
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Title: Director Transfer Agency Operations
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