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AMENDMENT NUMBER 5 TO
TRANSFER AGENCY AND SERVICE AGREEMENT
Pursuant to the Transfer Agency and Service Agreement between State
Street Bank and Trust Company and The Hartford Mutual Funds, Inc. (formerly
known as ITT Hartford Mutual Funds, Inc.) dated July 15, 1996, as amended (the
"Agreement"), The Hartford Global Health Fund and The Hartford Global Technology
Fund are hereby included as two new Funds. All provisions in the Agreement shall
apply to The Hartford Global Health Fund and The Hartford Global Technology
Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the day of , 2000.
STATE STREET BANK AND TRUST COMPANY
By: _______________________________
Title:
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford Global Health Fund
The Hartford Global Technology Fund
By: _______________________________