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Exhibit h(11)
CitiFunds Institutional 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 Institutional Trust - Transfer Agency and Service
Agreement
Ladies and Gentlemen:
This letter serves as notice that CitiFunds Institutional Liquid
Reserves, CitiFunds Institutional U.S. Treasury Reserves, CitiFunds
Institutional Tax Free Reserves and CitiFunds Institutional Cash 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 Institutional 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
