CitiFunds Institutional Trust 125 Broad Streeet New York, New York 10004 PFPC, Inc. 301 Bellevue Parkway Wilmington, DE 19809 Re: CitiFunds Institutional Trust - Transfer Agency and Services Agreement Ladies and Gentlemen:
Exhibit h(3)
CitiFunds Institutional Trust000 Xxxxx Xxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
__________ __, 2006
PFPC, Inc.000 Xxxxxxxx Xxxxxxx
Xxxxxxxxxx, XX 00000
Re: CitiFunds Institutional Trust - Transfer Agency and Services Agreement
Ladies and Gentlemen:
This letter serves as notice that each of the SMASh Series Funds, including SMASh Series M Fund, SMASh Series C Fund, SMASh Series EC Fund, SMASh Series MP Fund, SMASh Series HY Fund, and SMASh Series MEC Fund, is added to the list of series to which PFPC, Inc. (“Transfer Agent”) renders services as transfer agent pursuant to the terms of the Transfer Agency and Services Agreement dated as of January 1, 2006 (the "Agreement") between each of the investment companies listed on Schedule A thereto and the Transfer Agent.
Please sign below to acknowledge your receipt of this notice adding the Series as beneficiaries under the Agreement.
| CITIFUNDS INSTITUTIONAL TRUST | |
| By:___________________________ | |
| Title:________________________ |
Acknowledgment:
PFPC, INC.
By:__________________________
Title:_______________________
