AMENDMENT NUMBER 2 TO
INVESTMENT MANAGEMENT AGREEMENT
Pursuant to the Investment Management Agreement between HL Investment
Advisors, Inc. ("HL Advisors") and Hartford Series Fund, Inc. (the "Company")
dated May 29, 1998, (the "Agreement"), Hartford High Yield HLS Fund is hereby
included in the definition of Portfolio on Attachment A of said Agreement.
All provisions in the Agreement shall also apply to the management of the
Hartford High Yield HLS Fund, except that the management fees shall be as
follows:
A fee accrued daily and paid monthly, based upon the following annual rates
and upon the calculated daily net asset value of the Fund:
HIGH YIELD FUND
NET ASSET VALUE ANNUAL RATE
First $250,000,000 0.575%
Next $250,000,000 0.525%
Next $500,000,000 0.475%
Amount Over $1 Billion 0.425%
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the day of , 1998.
HL INVESTMENT ADVISORS, INC.
By: _________________________________________________
Title: _________________________________________________
HARTFORD SERIES FUND, INC.
on behalf of:
Hartford High Yield HLS Fund
By: _________________________________________________
Title: _________________________________________________
