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Exhibit h(7)
CitiFunds Premium Trust
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 Premium Trust - Transfer Agency and Service Agreement
Ladies and Gentlemen:
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").
Please sign below to acknowledge your receipt of this notice adding the
Series as beneficiaries under the Agreement.
CitiFunds Premium Trust
By: /s/ Philip Coolidge
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Title: President
Acknowledgement:
CITI FIDUCIARY TRUST COMPANY
By: [signature illegible]
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Title: Director Transfer Agency Operations
