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EXHIBIT 5.9
Form of Amendment Number 1 to Investment Services Agreement
with The Hartford Investment Management Company
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AMENDMENT NUMBER 1 TO
INVESTMENT SERVICES AGREEMENT
Pursuant to the Investment Services Agreement between Hartford Investment
Financial Services Company and The Hartford Investment Management Company dated
as of March 3, 1997 (the "Agreement"), The Hartford High Yield Fund is hereby
included in the Agreement as a Portfolio. All provisions in the Agreement shall
apply to the management of The Hartford High Yield Fund.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed on the _____ day of _________, 1998.
HARTFORD INVESTMENT FINANCIAL
SERVICES COMPANY
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By:
Title:
HARTFORD INVESTMENT MANAGEMENT
COMPANY
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By:
Title:
