EXHIBIT h.(ii)
Form of Amendment Number 1 to Transfer Agency and Service Agreement
AMENDMENT NUMBER 1 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 November
1, 2001 (the "Agreement"), The Hartford Income Fund, The Hartford Short Maturity
Fund, The Hartford Inflation Plus Fund, The Hartford Tax-Free California Fund
and The Hartford Tax-Free New York Fund are hereby included as five new Funds.
All provisions of the Agreement shall apply to The Hartford Income Fund, The
Hartford Short Maturity Fund, The Hartford Inflation Plus Fund, The Hartford
Tax-Free California Fund and The Hartford Tax-Free New York Fund.
IN WITNESS WHEREOF, the parties have caused this amendment to be
executed on the ______ day of _______, 2002.
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford Income Fund
The Hartford Short Maturity Fund
The Hartford Inflation Plus Fund
The Hartford Tax-Free California Fund
The Hartford Tax-Free New York Fund
By:
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HARTFORD INVESTMENT FINANCIAL SERVICES, LLC
By:
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