<PAGE>
As filed with the Securities and Exchange Commission on August 14, 2000
File Nos. 33-36556
811-6154
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM N-1A
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
POST-EFFECTIVE AMENDMENT NO. 27
and
REGISTRATION STATEMENT
UNDER
THE INVESTMENT COMPANY ACT OF 1940
AMENDMENT NO. 33
CITIFUNDS INTERNATIONAL TRUST*
(Exact Name of Registrant as Specified in Charter)
21 Milk Street, 5th Floor, Boston, Massachusetts 02109
(Address of Principal Executive Offices)
Registrant's Telephone Number, including Area Code: 617-423-1679
Philip W. Coolidge, 21 Milk Street, 5th Floor, Boston, Massachusetts 02109
(Name and Address of Agent for Service)
Copy to:
Roger P. Joseph, Bingham Dana LLP, 150 Federal Street,
Boston, Massachusetts 02110
It is proposed that this filing will become effective on September 11,
2000 pursuant to paragraph (b) of Rule 485. Pursuant to Rule 485(b)(1)(iii), the
Registrant hereby designates that the effective date for Post-Effective
Amendment No. 26 to the Registrant's Registration Statement under the Securities
Act of 1933 and Amendment No. 32 under the Investment Company Act of 1940, as
filed pursuant to Rule 485(a) on June 16, 2000, also shall be September 11,
2000.
The Premium Portfolios, on behalf of International Equity Portfolio, has
also executed this Registration Statement.
--------------------------------------------------------------------------------
* This filing relates solely to shares of the Trust's series CitiFunds
International Growth Portfolio.
<PAGE>
EXPLANATORY NOTE
Part A (the Prospectus) and Part B (the Statement of Additional
Information) filed by the Registrant in Post-Effective Amendment No. 26 to
the Registration Statement under the Securities Act of 1933 (File No.
33-36556) and Amendment No. 32 to the Registration Statement under the
Investment Company Act of 1940 (File No. 811-6154) pursuant to Rule 485(a) on
June 16, 2000 (Accession No. 0000950156-00-000307) are herein incorporated by
reference.
<PAGE>
PART C
Item 23. Exhibits.
*** a(1) Declaration of Trust of the Registrant
**, ***, a(2) Amendments to the Declaration of Trust of the Registrant
***** and
********** a(3) Form of Amended and Restated Designation of Classes of
the Registrant
*** b(1) Amended and Restated By-Laws of the Registrant
** and *** b(2) Amendments to the Amended and Restated By-Laws of
the Registrant
****** e(1) Amended and Restated Distribution Agreement
between the Registrant and CFBDS, as distributor with
respect to Class A shares of CitiFunds International
Growth Portfolio
****** e(2) Distribution Agreement between the Registrant and
CFBDS, as distributor with respect to Class B shares of
CitiFunds International Growth Portfolio
** g Custodian Contract between the Registrant and State
Street Bank and Trust Company ("State Street"), as
custodian
*** h(1) Amended and Restated Administrative Services Plan
of the Registrant with respect to CitiFunds
International Growth Portfolio
****** h(2) Amendment to the Amended and Restated
Administrative Services Plan of the Registrant with
respect to CitiFunds International Growth Portfolio
*** h(3) Administrative Services Agreement between the
Registrant and CFBDS, as administrator for
CitiFunds International Growth Portfolio
*** h(4) Sub-Administrative Services Agreement between
Citibank, N.A. and CFBDS with respect to CitiFunds
International Growth Portfolio
*** h(5)(i) Form of Shareholder Servicing Agreement between
the Registrant and Citibank, N.A., as shareholder
servicing agent for CitiFunds International Growth
Portfolio
*** h(5)(ii) Form of Shareholder Servicing Agreement between
the Registrant and a federal savings bank, as
shareholder servicing agent for CitiFunds International
Growth Portfolio
*** h(5)(iii) Form of Shareholder Servicing Agreement
between the Registrant and CFBDS, as shareholder
servicing agent for CitiFunds International Growth
Portfolio
* h(5)(iv) Form of Shareholder Servicing Agreement between
the Registrant and a national banking association or
subsidiary thereof or state chartered banking
association, as shareholder servicing agent for
CitiFunds International Growth Portfolio
********** h(6) Transfer Agency and Services Agreement between the
Registrant and Citi Fiduciary Trust Company, as transfer
agent
** h(7) Fund Accounting Agreement between the Registrant
and State Street, as fund accounting agent
********** h(8) Sub-Transfer Agency and Services Agreement between the
Registrant and PFPC Global Fund Services
**** i Opinion and consent of counsel
********** j Independent auditors' consent
****** m(1) Amended and Restated Distribution Plan of the
Registrant for Class A Shares of CitiFunds
International Growth Portfolio
****** m(2) Distribution Plan of the Registrant for Class B
Shares of CitiFunds International Growth Portfolio
****** o Multiple Class Plan of the Registrant
*** and p(1) Powers of Attorney for the Registrant
*******
****,
********* Powers of Attorney for The Premium Portfolios
********** q(1) Code of Ethics of the Registrant and the Manager
********* q(2) Code of Ethics of CFBDS
---------------------
* Incorporated herein by reference to Post Effective Amendment No. 13
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
April 29, 1996.
** Incorporated herein by reference to Post-Effective Amendment No. 15
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
October 24, 1997.
*** Incorporated herein by reference to Post-Effective Amendment No. 17
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
April 30, 1998.
**** Incorporated herein by reference to Post-Effective Amendment No. 18
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
December 16, 1998.
***** Incorporated herein by reference to Post-Effective Amendment No. 19
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
December 22, 1998.
****** Incorporated herein by reference to Post-Effective Amendment No. 20
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
February 16, 1999.
******* Incorporated herein by reference to Post-Effective Amendment No. 22
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
April 16, 1999.
******** Incorporated herein by reference to Post-Effective Amendment No. 24
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed in the Securities and Exchange Commission on
February 28, 2000.
********* Incorporated herein by reference to Post-Effective Amendment No. 25
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
April 28, 2000.
********** Incorporated herein by reference to Post-Effective Amendment No. 26
to the Registrant's Registration Statement on Form N-1A (File No.
33-36556) as filed with the Securities and Exchange Commission on
June 16, 2000.
Item 24. Persons Controlled by or under Common Control with Registrant.
Not applicable.
Item 25. Indemnification.
Reference is hereby made to (a) Article V of the Registrant's Declaration
of Trust, filed as an Exhibit to Post-Effective Amendment No. 17 to its
Registration Statement on Form N-1A; (b) Section 6 of the Distribution
Agreements between the Registrant and CFBDS, filed as Exhibits to Post-Effective
Amendment No. 20 to its Registration Statement on Form N-1A; and (c) the
undertaking of the Registrant regarding indemnification set forth in its
Registration Statement on Form N-1A.
The Trustees and officers of the Registrant and the personnel of the
Registrant's administrator are insured under an errors and omissions liability
insurance policy. The Registrant and its officers are also insured under the
fidelity bond required by Rule 17g-1 under the Investment Company Act of 1940.
Item 26. Business and Other Connections of Investment Adviser.
Citibank, N.A. ("Citibank") is a commercial bank offering a wide range of
banking and investment services to customers across the United States and around
the world. Citibank is a wholly-owned subsidiary of Citicorp, which is, in turn,
a wholly-owned subsidiary of Citigroup Inc. Citibank also serves as investment
adviser to the following registered investment companies (or series thereof):
Asset Allocation Portfolios (Large Cap Value Portfolio, Small Cap Value
Portfolio, International Portfolio and Foreign Bond Portfolio), The Premium
Portfolios (U.S. Fixed Income Portfolio, High Yield Portfolio, Balanced
Portfolio, Large Cap Growth Portfolio, International Equity Portfolio,
Government Income Portfolio and Small Cap Growth Portfolio), Tax Free Reserves
Portfolio, U.S. Treasury Reserves Portfolio, Cash Reserves Portfolio,
CitiFunds(R) Tax Free Income Trust (CitiFunds(R) New York Tax Free Income
Portfolio, CitiFunds(R) National Tax Free Income Portfolio and CitiFunds(R)
California Tax Free Income Portfolio), CitiFunds(R) Multi-State Tax Free Trust
(CitiFunds(R) California Tax Free Reserves, CitiFunds(R) New York Tax Free
Reserves and CitiFunds(R) Connecticut Tax Free Reserves), CitiFunds(R)
Institutional Trust (CitiFunds(R) Institutional Cash Reserves) and Variable
Annuity Portfolios (CitiSelect(R) VIP Folio 200 Conservative, CitiSelect(R) VIP
Folio 300 Balanced, CitiSelect(R) VIP Folio 400 Growth, CitiSelect(R) VIP Folio
500 Growth Plus and CitiFunds(R) Small Cap Growth VIP Portfolio). Citibank and
its affiliates manage assets in excess of $351 billion worldwide. The principal
place of business of Citibank is located at 399 Park Avenue, New York, New York
10043.
Victor J. Menezes is the Chairman and a Director of Citibank. William R.
Rhodes, H. Onno Ruding and Alan S. MacDonald are Vice Chairmen and Directors of
Citibank. The other Directors of Citibank are Paul J. Collins, Vice Chairman of
Citigroup Inc., Robert I. Lipp, Chairman and Chief Executive Officer of The
Travelers Insurance Group Inc., Marjorie Magner, Petros K. Sabatacokis and
Robert B. Willumstad.
The following persons have the affiliations indicated:
Paul J. Collins Director, Kimberly-Clark Corporation
Director, Nokia Corporation
Robert I. Lipp Chairman, Chief Executive Officer and
President, Travelers Property Casualty Corp.
William R. Rhodes Director, Private Export Funding
Corporation
Director, Conoco, Inc.
H. Onno Ruding Supervisory Director, Amsterdamsch Trustees
Cantoor B.V.
Director, Pechiney S.A.
Advisory Director, Unilever NV and Unilever
PLC
Director, Corning Incorporated
Item 27. Principal Underwriters.
(a) CFBDS, the Registrant's Distributor, is also the distributor for
CitiFunds(R) International Growth & Income Portfolio, CitiFunds(R) International
Growth Portfolio, CitiFunds(R) U.S. Treasury Reserves, CitiFunds(R) Cash
Reserves, CitiFunds(R) Premium U.S. Treasury Reserves, CitiFunds(R) Premium
Liquid Reserves, CitiFunds(R) Institutional U.S. Treasury Reserves, CitiFunds(R)
Institutional Liquid Reserves, CitiFunds(R) Institutional Cash Reserves,
CitiFunds(R) Tax Free Reserves, CitiFunds(R) Institutional Tax Free Reserves,
CitiFunds(R) California Tax Free Reserves, CitiFunds(R) Connecticut Tax Free
Reserves, CitiFunds(R) New York Tax Free Reserves, CitiFunds(R) Intermediate
Income Portfolio, CitiFunds(R) Short-Term U.S. Government Income Portfolio,
CitiFunds(R) New York Tax Free Income Portfolio, CitiFunds(R) National Tax Free
Income Portfolio, CitiFunds(R) California Tax Free Income Portfolio,
CitiFunds(R) Small Cap Value Portfolio, CitiFunds(R) Growth & Income Portfolio,
CitiFunds(R) Large Cap Growth Portfolio, CitiFunds(R) Small Cap Growth
Portfolio, CitiFunds(R) Balanced Portfolio, CitiSelect(R) Folio 100 Income,
CitiSelect(R) Folio 200 Conservative, CitiSelect(R) Folio 300 Balanced,
CitiSelect(R) Folio 400 Growth, CitiSelect(R) Folio 500 Growth Plus,
CitiSelect(R) VIP Folio 200 Conservative, CitiSelect(R) VIP Folio 300 Balanced,
CitiSelect(R) VIP Folio 400 Growth, CitiSelect(R) VIP Folio 500 Growth Plus and
CitiFunds(R) Small Cap Growth VIP Portfolio. CFBDS is also the placement agent
for Large Cap Value Portfolio, Small Cap Value Portfolio, International
Portfolio, Foreign Bond Portfolio, Intermediate Income Portfolio, Short-Term
Portfolio, Growth & Income Portfolio, U.S. Fixed Income Portfolio, Large Cap
Growth Portfolio, Small Cap Growth Portfolio, International Equity Portfolio,
Balanced Portfolio, Government Income Portfolio, Tax Free Reserves Portfolio,
Cash Reserves Portfolio and U.S. Treasury Reserves Portfolio. CFBDS also serves
as the distributor for the following funds: The Travelers Fund U for Variable
Annuities, The Travelers Fund VA for Variable Annuities, The Travelers Fund BD
for Variable Annuities, The Travelers Fund BD II for Variable Annuities, The
Travelers Fund BD III for Variable Annuities, The Travelers Fund BD IV for
Variable Annuities, The Travelers Fund ABD for Variable Annuities, The Travelers
Fund ABD II for Variable Annuities, The Travelers Separate Account PF for
Variable Annuities, The Travelers Separate Account PF II for Variable Annuities,
The Travelers Separate Account QP for Variable Annuities, The Travelers Separate
Account TM for Variable Annuities, The Travelers Separate Account TM II for
Variable Annuities, The Travelers Separate Account Five for Variable Annuities,
The Travelers Separate Account Six for Variable Annuities, The Travelers
Separate Account Seven for Variable Annuities, The Travelers Separate Account
Eight for Variable Annuities, The Travelers Fund UL for Variable Annuities, The
Travelers Fund UL II for Variable Annuities, The Travelers Variable Life
Insurance Separate Account One, The Travelers Variable Life Insurance Separate
Account Two, The Travelers Variable Life Insurance Separate Account Three, The
Travelers Variable Life Insurance Separate Account Four, The Travelers Separate
Account MGA, The Travelers Separate Account MGA II, The Travelers Growth and
Income Stock Account for Variable Annuities, The Travelers Quality Bond Account
for Variable Annuities, The Travelers Money Market Account for Variable
Annuities, The Travelers Timed Growth and Income Stock Account for Variable
Annuities, The Travelers Timed Short-Term Bond Account for Variable Annuities,
The Travelers Timed Aggressive Stock Account for Variable Annuities, The
Travelers Timed Bond Account for Variable Annuities, Small Cap Fund, Government
Fund, Growth Fund, Growth and Income Fund, International Equity Fund, Mid Cap
Fund, Municipal Bond Fund, Select Small Cap Portfolio, Select Government
Portfolio, Select Growth Portfolio, Select Growth and Income Portfolio, Select
Mid Cap Portfolio, Balanced Investments, Emerging Markets Equity Investments,
Government Money Investments, High Yield Investments, Intermediate Fixed Income
Investments, International Equity Investments, International Fixed Income
Investments, Large Capitalization Growth Investments, Large Capitalization Value
Equity Investments, Long-Term Bond Investments, Mortgage Backed Investments,
Municipal Bond Investments, S&P Index Investments, Small Capitalization Growth
Investments, Small Capitalization Value Equity Investments, Multi-Sector Fixed
Income Investments, Multi-Strategy Market Neutral Investments, Appreciation
Portfolio, Diversified Strategic Income Portfolio, Emerging Growth Portfolio,
Equity Income Portfolio, Equity Index Portfolio, Growth & Income Portfolio,
Intermediate High Grade Portfolio, International Equity Portfolio, Money Market
Portfolio, Total Return Portfolio, Smith Barney Adjustable Rate Government
Income Fund, Smith Barney Aggressive Growth Fund Inc., Smith Barney Appreciation
Fund Inc., Smith Barney Arizona Municipals Fund Inc., Smith Barney California
Municipals Fund Inc., Balanced Portfolio, Conservative Portfolio, Growth
Portfolio, High Growth Portfolio, Income Portfolio, Global Portfolio, Select
Balanced Portfolio, Select Conservative Portfolio, Select Growth Portfolio,
Select High Growth Portfolio, Select Income Portfolio, Concert Social Awareness
Fund, Smith Barney Large Cap Blend Fund, Smith Barney Fundamental Value Fund
Inc., Large Cap Value Fund, Short-Term High Grade Bond Fund, U.S. Government
Securities Fund, Smith Barney Balanced Fund, Smith Barney Convertible Fund,
Smith Barney Diversified Strategic Income Fund, Smith Barney Exchange Reserve
Fund, Smith Barney High Income Fund, Smith Barney Municipal High Income Fund,
Smith Barney Premium Total Return Fund, Smith Barney Total Return Bond Fund,
Cash Portfolio, Government Portfolio, Municipal Portfolio, Concert Peachtree
Growth Fund, Smith Barney Contrarian Fund, Smith Barney Government Securities
Fund, Smith Barney Hansberger Global Small Cap Value Fund, Smith Barney
Hansberger Global Value Fund, Smith Barney Investment Grade Bond Fund, Smith
Barney Premier Selections Fund, Smith Barney Small Cap Value Fund, Smith Barney
Small Cap Growth Fund, Smith Barney Intermediate Maturity California Municipals
Fund, Smith Barney Intermediate Maturity New York Municipals Fund, Smith Barney
Large Capitalization Growth Fund, Smith Barney S&P 500 Index Fund, Smith Barney
Mid Cap Blend Fund, Smith Barney EAFE Index Fund, Smith Barney US 5000 Index
Fund, Smith Barney Managed Governments Fund Inc., Smith Barney Managed
Municipals Fund Inc., Smith Barney Massachusetts Municipals Fund, Cash
Portfolio, Government Portfolio, Retirement Portfolio, California Money Market
Portfolio, Florida Portfolio, Georgia Portfolio, Limited Term Portfolio,
National Portfolio, Massachusetts Money Market Portfolio, New York Money Market
Portfolio, New York Portfolio, Pennsylvania Portfolio, Smith Barney Municipal
Money Market Fund, Inc., Smith Barney Natural Resources Fund Inc., Smith Barney
Financial Services Fund, Smith Barney Health Sciences Fund, Smith Barney
Technology Fund, Smith Barney New Jersey Municipals Fund Inc., Smith Barney
Oregon Municipals Fund, Zeros Plus Emerging Growth Series 2000, Smith Barney
Security and Growth Fund, Smith Barney Small Cap Blend Fund, Inc., Smith Barney
Telecommunications Income Fund, Income and Growth Portfolio, Reserve Account
Portfolio, U.S. Government/High Quality Securities Portfolio, Emerging Markets
Portfolio, European Portfolio, Global Government Bond Portfolio, International
Equity Portfolio, Pacific Portfolio, AIM Capital Appreciation Portfolio, Smith
Aggressive Growth Portfolio, Smith Mid Cap Portfolio, Alliance Growth Portfolio,
INVESCO Global Strategic Income Portfolio, MFS Total Return Portfolio, Putnam
Diversified Income Portfolio, Smith Barney High Income Portfolio, Smith Barney
Large Cap Value Portfolio, Smith Barney International Equity Portfolio, Smith
Barney Large Capitalization Growth Portfolio, Smith Barney Money Market
Portfolio, Smith Barney Pacific Basin Portfolio, Travelers Managed Income
Portfolio, Van Kampen Enterprise Portfolio, Centurion U.S. Equity Fund,
Centurion International Equity Fund, Centurion U.S. Contra Fund, Centurion
International Contra Fund, Global High-Yield Bond Fund, International Equity
Fund, Emerging Opportunities Fund, Core Equity Fund, Long-Term Bond Fund, Global
Dimensions Fund L.P., Citicorp Private Equity L.P., AIM V.I. Capital
Appreciation Fund, AIM V.I. Government Series Fund, AIM V.I. Growth Fund, AIM
V.I. International Equity Fund, AIM V.I. Value Fund, Fidelity VIP Growth
Portfolio, Fidelity VIP High Income Portfolio, Fidelity VIP Equity Income
Portfolio, Fidelity VIP Overseas Portfolio, Fidelity VIP II Contrafund
Portfolio, Fidelity VIP II Index 500 Portfolio, MFS World Government Series, MFS
Money Market Series, MFS Bond Series, MFS Total Return Series, MFS Research
Series, MFS Emerging Growth Series, Salomon Brothers Institutional Money Market
Fund, Salomon Brothers Cash Management Fund, Salomon Brothers New York Municipal
Money Market Fund, Salomon Brothers National Intermediate Municipal Fund,
Salomon Brothers U.S. Government Income Fund, Salomon Brothers High Yield Bond
Fund, Salomon Brothers International Equity Fund, Salomon Brothers Strategic
Bond Fund, Salomon Brothers Large Cap Growth Fund, Salomon Brothers Balanced
Fund, Salomon Brothers Asia Growth Fund, Salomon Brothers Capital Fund Inc,
Salomon Brothers Investors Value Fund Inc, Salomon Brothers Opportunity Fund
Inc, Salomon Brothers Institutional High Yield Bond Fund, Salomon Brothers
Institutional Emerging Markets Debt Fund, Salomon Brothers Variable Investors
Fund, Salomon Brothers Variable Capital Fund, Salomon Brothers Variable Total
Return Fund, Salomon Brothers Variable High Yield Bond Fund, Salomon Brothers
Variable Strategic Bond Fund, Salomon Brothers Variable U.S. Government Income
Fund, Salomon Brothers Variable Asia Growth Fund, and Salomon Brothers Variable
Small Cap Fund.
(b) The information required by this Item 27 with respect to each director
and officer of CFBDS is incorporated by reference to Schedule A of Form BD filed
by CFBDS pursuant to the Securities and Exchange Act of 1934 (File No. 8-32417).
(c) Not applicable.
Item 28. Location of Accounts and Records.
The accounts and records of the Registrant are located, in whole or in
part, at the office of the Registrant and the following locations:
NAME ADDRESS
CFBDS, Inc. 21 Milk Street, 5th Floor
(administrator and distributor) Boston, MA 02109
State Street Bank and Trust Company 1776 Heritage Drive
(custodian and transfer agent) North Quincy, MA 02171
Citibank, N.A. 153 East 53rd Street
(investment adviser) New York, NY 10043
SHAREHOLDER SERVICING AGENTS
Citibank, N.A. 450 West 33rd Street
New York, NY 10001
Citibank, N.A. -- Citigold Citicorp Mortgage Inc. - Citigold
15851 Clayton Road
Ballwin, MO 63011
Citibank, N.A. -- The Citibank 153 East 53rd Street
Private Bank New York, NY 10043
Citibank, N.A. -- Citibank Global 153 East 53rd Street
Asset Management New York, NY 10043
Citibank, N.A. -- North American 111 Wall Street
Investor Services New York, NY 10094
Citicorp Investment Services One Court Square
Long Island City, NY 11120
Item 29. Management Services.
Not applicable.
Item 30. Undertakings.
Not applicable.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the
Investment Company Act of 1940, the Registrant certifies that it meets all
requirements for effectiveness of this Post-Effective Amendment to the
Registration Statement pursuant to Rule 485(b) under the Securities Act of 1933
and has duly caused this Post-Effective Amendment to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Boston and
Commonwealth of Massachusetts on the 11th day of August, 2000.
CITIFUNDS INTERNATIONAL TRUST
on behalf of International Growth
Portfolio
By: Philip W. Coolidge
--------------------------
Philip W. Coolidge
President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to this Registration Statement has been signed below by
the following persons in the capacities indicated below on August 11, 2000.
Signature Title
--------- -----
Philip W. Coolidge President, Principal Executive
---------------------------- Officer and Trustee
Philip W. Coolidge
Linwood C. Downs Treasurer
----------------------------
Linwood C. Downs
Riley C. Gilley* Trustee
----------------------------
Riley C. Gilley
Diana R. Harrington* Trustee
----------------------------
Diana R. Harrington
Susan B. Kerley* Trustee
----------------------------
Susan B. Kerley
Heath B. McLendon* Trustee
----------------------------
Heath B. McLendon
C. Oscar Morong, Jr.* Trustee
----------------------------
C. Oscar Morong, Jr.
E. Kirby Warren* Trustee
----------------------------
E. Kirby Warren
*By: Philip W. Coolidge
------------------------
Philip W. Coolidge
Executed by Philip W. Coolidge
on behalf of those indicated
pursuant to Powers of Attorney.
<PAGE>
SIGNATURES
The Premium Portfolios has duly caused this Post-Effective Amendment to
the Registration Statement on Form N-1A of CitiFunds International Trust to be
signed on its behalf by the undersigned, thereunto duly authorized, in Grand
Cayman, Cayman Islands, on the 11th day of August, 2000.
THE PREMIUM PORTFOLIOS
on behalf of International Equity Portfolio
By: Susan Jakuboski
----------------------------------
Susan Jakuboski
Assistant Secretary of
The Premium Portfolios
This Post-Effective Amendment to the Registration Statement on Form N-1A
of CitiFunds International Trust has been signed by the following persons in the
capacities indicated on August 11, 2000.
Signature Title
--------- -----
Philip W. Coolidge* President, Principal Executive
---------------------------- Officer and Trustee
Philip W. Coolidge
Linwood C. Downs* Treasurer
----------------------------
Linwood C. Downs
Elliott J. Berv* Trustee
----------------------------
Elliott J. Berv
Mark T. Finn* Trustee
----------------------------
Mark T. Finn
C. Oscar Morong, Jr.* Trustee
----------------------------
C. Oscar Morong, Jr.
Walter E. Robb, III* Trustee
----------------------------
Walter E. Robb, III
E. Kirby Warren* Trustee
----------------------------
E. Kirby Warren
*By: Susan Jakuboski
------------------------
Susan Jakuboski
Executed by Susan
Jakuboski on behalf
of those indicated as
attorney in fact.
<PAGE>
EXHIBIT INDEX
Exhibit No.: Description:
------- ------------
none
