FORM OF
AMENDMENT NUMBER 11 TO
PRINCIPAL UNDERWRITING AGREEMENT
Pursuant to the Principal Underwriting Agreement between HARTFORD
SECURITIES DISTRIBUTION COMPANY, INC. and THE HARTFORD MUTUAL FUNDS, INC.
(formerly known as ITT Hartford Mutual Funds, Inc.) dated July 22, 1996, as
amended and as assigned to Hartford Investment Financial Services, LLC (formerly
known as Hartford Investment Financial Services Company) on November 1, 1998
(the "Agreement"), THE HARTFORD CAPITAL APPRECIATION II FUND, THE HARTFORD
FLOATING RATE FUND AND THE HARTFORD SELECT MIDCAP VALUE FUND are hereby included
as new Funds. All provisions in the Agreement shall apply to The Hartford
Capital Appreciation II Fund, The Hartford Floating Rate Fund and The Hartford
Select MidCap Value Fund.
IN WITNESS WHEREOF, the parties hereto have
caused this amendment to be executed on the ____
day of _______, 2005.
HARTFORD INVESTMENT
FINANCIAL SERVICES, LLC
By: ______________________________________
Xxxx X. Xxxxxxx
Executive Vice President
THE HARTFORD MUTUAL FUNDS,
INC.
on behalf of:
The Hartford Capital Appreciation II Fund
The Hartford Floating Rate Fund
The Hartford Select MidCap Value Fund
By: ______________________________________
Xxxx X. Xxxxxxx
President