EXHIBIT 99.d(iii)
AMENDMENT NUMBER 2 TO
INVESTMENT MANAGEMENT AGREEMENT
Pursuant to the Investment Management Agreement between Hartford
Investment Financial Services Company and The Hartford Mutual Funds, Inc.
(formally known as ITT Hartford Mutual Funds, Inc.) dated March 3, 1997, as
amended by Amendment Number 1 to Investment Management Agreement dated December
31, 1997 (the "Agreement"), The Hartford Growth and Income Fund is hereby
included as an additional Portfolio. All provisions in the Agreement shall apply
to the management of the Hartford Growth and Income Fund except that the
management fee shall be as follows:
A fee accrued daily and paid monthly, based upon the following annual
rates and upon the calculated daily net asset value of the Fund:
Net Asset Value Annual Rate
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First $500,000,000 0.80%
Next $500,000,000 0.70%
Amount Over $1 Billion 0.65%
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the 30th day of April, 1998.
HARTFORD INVESTMENT FINANCIAL SERVICES COMPANY
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Executive Vice President
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford Growth and Income Fund
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Vice President