[INVESCO LOGO] INVESCO Funds Group, Inc.(R)
0000 Xxxxx Xxxxxx Xxxxxx
Xxxxxx, Xxxxxxxx 00000
INVESCO Distributors, Inc., Distributor
January 6, 2004 SECOND NOTICE
PLEASE SIGN AND RETURN
Hartford Life Insurance Company
000 Xxxxxxxxx Xx.
Xxxxxxxx, XX 00000
RE: Agreement(s) with INVESCO Funds Group, Inc.
Please refer to the agreement(s) listed on Appendix I hereto between INVESCO
Funds Group, Inc. ("IFG") or one of its predecessors or affiliates
(collectively, "INVESCO"), and Hartford Life Insurance Company ("Sub-Accounting
Agent") as amended, and any schedules, lists, supplements, exhibits,
attachments, riders, annexes, addenda and agreements related thereto
(collectively, the "INVESCO Contracts").
The Boards of Directors of the INVESCO Funds have approved A I M Fund Services,
Inc. ("AIM"), an affiliate of the current transfer agent (IFG), as transfer
agent of the INVESCO Funds, effective October 1, 2003 (the "Effective Date")."
Approval of this assignment will ensure the smooth transition from IFG to AIM of
all sub-accounting related payments to Sub-Accounting Agent as of the Effective
Date.
As of the Effective Date, IFG will assign to AIM all sub-accounting related
rights and obligations under the INVESCO Contracts, and AIM will assume the
same. In anticipation of this change in transfer agent, IFG hereby seeks the
written consent of all Sub-Accounting Agents to these assignments and
assumptions with respect to the INVESCO Contracts. This consent shall apply only
to accounts invested in the INVESCO Funds.
Please indicate your agreement with and acceptance of the terms of this letter
by signing the enclosed copy of this letter. After you have signed the enclosed
copy of this letter, please fax it to Xx. Xxxxx Xxxx from AIM Investments at
000-000-0000 and mail the original executed copy to her in the enclosed
self-addressed stamped envelope.
If you have any questions, please do not hesitate to call Mr. Xxxxxx Xxxxxxxx
from AIM Investments at (000) 000-0000. Thank you for your prompt attention to
this matter. AIM Investments and INVESCO look forward to continuing our
relationship with you.
Very Truly Yours,
INVESCO Funds Group, Inc.
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Senior Vice President
A I M Fund Services, Inc.
/s/ Xxxx X. Xxxxxx
----------------------------------
Xxxx X. Xxxxxx
Vice President
This consent is hereby granted and the above terms are hereby agreed to and
accepted on this 22 day of January, 2004
Sub-Accounting Agent
By: /s/ Xxxx Xxxxxxx
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Name: Xxxx Xxxxxxx
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Title: Vice President
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[INVESCO LOGO] INVESCO Funds Group, Inc.(R)
0000 Xxxxx Xxxxxx Xxxxxx
Xxxxxx, Xxxxxxxx 00000
INVESCO Distributors, Inc., Distributor
APPENDIX I
Retail Fund Participation Agreement dated October 12, 2000 between Hartford Life
Insurance Company, INVESCO Funds Group, Inc. and INVESCO Distributors, Inc.
