Exhibit h(2)
CitiFunds Income Trust
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
________ __, 2001
Citi Fiduciary Trust Company
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Re: CitiFunds Income Trust - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Short-Term U.S. Government Income
Fund (the "Series"), is 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 ________ __,
____ (the "Agreement") between each of the investment companies listed on
Schedule A thereto and Citi Fiduciary (formerly known as, "Xxxxx Xxxxxx Private
Trust Company").
Please sign below to acknowledge your receipt of this notice adding the
Series as a beneficiary under the Agreement.
CITIFUNDS INCOME TRUST
By: __________________________________
Title: _______________________________
Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By: ________________________________
Title: _____________________________
