EX-99.H(2) 8 0008.txt TRANSFER AGENCY LTR. AGMT. Exhibit h(2) CitiFunds Trust I 21 Milk Street, 5th Floor Boston, Massachusetts 02109 __________ __, 2000 Citi Fiduciary Trust Company 388 Greenwich Street New York, New York 10013 Re: CitiFunds Trust I - Transfer Agency and Service Agreement Ladies and Gentlemen: This letter serves as notice that Citi 1000 Index Portfolio, Citi Small Cap Index Portfolio, Citi Global Titans Index Portfolio, Citi Nasdaq 100 Portfolio, Citi U.S. Bond Index Portfolio, Citi Financial Services Portfolio, Citi Health Sciences Portfolio and Citi Technology Portfolio (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 I By:___________________________ Title:________________________ Acknowledgment: CITI FIDUCIARY TRUST COMPANY By:__________________________ Title:_______________________