EXHIBIT 5.5
AMENDMENT NUMBER 1 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 (the
"Agreement"), The Hartford MidCap Fund is hereby included in the definition
of Portfolio. All provisions in the Agreement shall apply to the management
of the Hartford MidCap 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
First $500,000,000 0.85%
Next $500,000,000 0.75%
Amount Over $1 Billion 0.70%
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ______________ day of ________________, 1997.
HARTFORD INVESTMENT FINANCIAL
SERVICES COMPANY
_____________________________
By:
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford MidCap Fund
_____________________________
By:
