EXHIBIT 6.2
AMENDMENT NUMBER 1 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 (the
"Agreement"), The Hartford MidCap Fund is hereby included as an additional
Fund. All provisions in the Agreement shall apply to The Hartford MidCap Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ______________ day of ________________, 1997.
HARTFORD SECURITIES DISTRIBUTION
COMPANY, INC.
_____________________________
By:
Title:
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford MidCap Fund
_____________________________
By:
Title: