Exhibit g(2)
CitiFunds Trust I
00 Xxxx Xxxxxx, 0xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
__________ __, 0000
Xxxxx Xxxxxx Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: CitiFunds Trust I - Custodian Contract
Ladies and Gentlemen:
Pursuant to Section 17 of the Custodian Contract dated as of June 17, 1996
(the "Contract"), between CitiFunds Trust I (the "Trust") and State Street Bank
and Trust Company (the "Custodian"), we hereby request 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") be added to the list of series of the
Trust to which the Custodian renders services as custodian under the terms of
the Contract.
Please sign below to evidence your agreement to render such services as
custodian on behalf of the Series as beneficiaries under the Contract.
CITIFUNDS TRUST I
By:_________________________
Title:______________________
Agreed:
STATE STREET BANK AND TRUST COMPANY
By:________________________
Title:_____________________