Exhibit h(2)
Variable Annuity Portfolios
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August 24, 2000
Citi Fiduciary Trust Company
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Re: Variable Annuity Portfolios - Transfer Agency and Service Agreement
Ladies and Gentlemen:
This letter serves as notice that CitiSelect VIP Folio 100 Income,
CitiSelect VIP Folio 200 Conservative, CitiSelect VIP Folio 300 Balanced,
CitiSelect VIP Folio 400 Growth, CitiSelect VIP Folio 500 Growth Plus and
CitiFunds Small Cap Growth VIP Portfolio (collectively, 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.
VARIABLE ANNUITY PORTFOLIOS
By: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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Title: President
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Acknowledgment:
CITI FIDUCIARY TRUST COMPANY
By: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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Title: Director Transfer Agency Operations
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