FORM OF
AMENDMENT NUMBER 3 TO
TRANSFER AGENCY AND SERVICE AGREEMENT
Pursuant to the Transfer Agency and Service Agreement between THE
HARTFORD MUTUAL FUNDS, INC. and HARTFORD ADMINISTRATIVE SERVICES COMPANY dated
as of November 1, 2001, the new series listed below (the "Series") are hereby
included as new Funds in accordance with the Additional Funds provision of
Section 10 of the Agreement. All provisions in the Agreement shall apply to the
Series.
- The Hartford Aggressive Growth Allocation Fund
- The Hartford Balanced Allocation Fund
- The Hartford Conservative Allocation Fund
- The Hartford Growth Allocation Fund
- The Hartford Income Allocation Fund
THE HARTFORD MUTUAL FUNDS, INC.
By: ____________________________________________
Xxxxx X. Xxxxxxxxxxxx
President
HARTFORD ADMINISTRATIVE SERVICES COMPANY
By: ____________________________________________
Xxxxx X. Xxxxxxxxxxxx
Senior Vice President
Effective Date: ______________, 2004