Exhibit (h)(2)
CITIZENS FUNDS
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__________ __, 2001
Citizens Securities, Inc.
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Re: Citizens Funds - Administrative and Shareholder Services Agreement
Ladies and Gentlemen:
Pursuant to Section 5 of the Administrative and Shareholder Services
Agreement dated as of May 22, 2000 (the "Agreement"), between Citizens Funds
(the "Trust") and Citizens Advisers, Inc. (the "Administrator"), we hereby
request that Citizens Value Fund (the "Fund") be added to the list of series of
the Trust to which the Administrator renders services as administrator under
the terms of the Agreement.
Please sign below to evidence your agreement to render such services on
behalf of the Fund as a beneficiary under the Agreement.
CITIZENS FUNDS
By:___________________________
Title:________________________
Agreed:
CITIZENS ADVISERS, INC.
By:_____________________________
Title:__________________________