exhibit h(2)
CitiFunds Institutional Trust
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
August 17, 2002
Travelers Bank & Trust, fsb
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx, 00000
Re: Citi Institutional Enhanced Income Fund - Transfer Agency and
Services Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi Institutional Enhanced Income
Fund (the "Series"), a series of CitiFunds Institutional Trust (the "Trust"),
is added to the list of series of the Trust to which Travelers Bank & Trust,
fsb ("Travelers") renders services as transfer agent pursuant to the terms of
the Transfer Agency and Services Agreement dated as of October 1, 1999 (the
"Agreement"), between the Trust and Travelers.
Please sign below to evidence your agreement to render such services
as transfer agent on behalf of the Series under the Agreement.
CITIFUNDS INSTITUTIONAL TRUST
By: /s/ X. Xxx Xxxxxx
------------------------------
Title: President
------------------------------
Acknowledgement:
TRAVELERS BANK & TRUST, FSB
By: /s/ Xxxxxx Xxxxxxx
--------------------------------------
Title: Director
--------------------------------------
