AMENDMENT NUMBER 2 TO
PRINCIPAL UNDERWRITING AGREEMENT
Pursuant to the Principal Underwriting Agreement between Hartford
Securities Distribution Company, Inc. 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 SECURITIES DISTRIBUTION COMPANY, INC.
_______________________________________________
By:
Title:
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford High Yield HLS Fund
_______________________________________________
By:
Title:
