Exhibit h(2)
CitiFunds Tax Free Income Trust
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August 24, 2000
Citi Fiduciary Trust Company
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Re: CitiFunds Tax Free Income Trust - Transfer Agency and Service
Agreement
Ladies and Gentlemen:
This letter serves as notice that Citi New York Tax Free Income Fund, Citi
National Tax Free Income Fund and Citi California Tax Free Income Fund (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, "▇▇▇▇▇ ▇▇▇▇▇▇ Private Trust
Company").
Please sign below to acknowledge your receipt of this notice adding the
Series as beneficiaries under the Agreement.
CITIFUNDS TAX FREE INCOME TRUST
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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Title: President
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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Title: Director Transfer Agency Operations
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