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Exhibit h(8)
CitiFunds Multi-State Tax Free Trust
21 Milk Street
Boston, Massachusetts 02109
August 24, 2000
Citi Fiduciary Trust Company
388 Greenwich Street
New York, New York 10013
Re: CitiFunds Multi-State Tax Free Trust - Transfer Agency and Service
Agreement
Ladies and Gentlemen:
This letter serves as notice that CitiFunds New York Tax Free Reserves,
CitiFunds California Tax Free Reserves and CitiFunds Connecticut Tax Free
Reserves (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 MULTI-STATE TAX FREE TRUST
By: Philip Coolidge
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Title: President
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By: [signature illegible]
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Title: Director Transfer Agency Operations
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