AMENDMENT NUMBER 2 TO
SHARE PURCHASE AGREEMENT
Pursuant to the Share Purchase Agreement between Hartford Life Insurance
Company and Hartford Series Fund, Inc. dated May 29, 1998 (the "Agreement"),
Hartford High Yield HLS Fund is hereby included as an additional Fund.
All provisions in the Agreement shall also apply to Hartford High Yield
HLS Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the day of , 1998.
HARTFORD LIFE INSURANCE COMPANY
_______________________________________________
By:
Title:
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford High Yield HLS Fund
_______________________________________________
By:
Title:
AMENDMENT NUMBER 2 TO
SHARE PURCHASE AGREEMENT
Pursuant to the Share Purchase Agreement between Hartford Life and Annuity
Insurance Company and Hartford Series Fund, Inc. dated May 29, 1998 (the
"Agreement"), Hartford High Yield HLS Fund is hereby included as an additional
Fund. All provisions in the Agreement shall also apply to Hartford High
Yield HLS Fund.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the day of , 1998.
HARTFORD LIFE AND ANNUITY INSURANCE COMPANY
_______________________________________________
By:
Title:
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford High Yield HLS Fund
_______________________________________________
By:
Title:
