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EXHIBIT 5.10
Form of Amendment Number 3 to
Investment Management Agreement
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AMENDMENT NUMBER 3 TO
INVESTMENT MANAGEMENT AGREEMENT
Pursuant to the Investment Management Agreement between Hartford
Investment Financial Services Company and The Hartford Mutual Funds, Inc.
(formally known as ITT Hartford Mutual Funds, Inc.) dated March 3, 1997, as
amended by Amendment Number 1 to Investment Management Agreement dated December
31, 1997 and Amendment Number 2 to Investment Management Agreement dated April
22, 1998 (as amended, the "Agreement"), The Hartford Global Leaders Fund and
The Hartford High Yield Fund are hereby included in the definition of
Portfolio. All provisions in the Agreement shall apply to the management of The
Hartford Global Leaders Fund and The Hartford High Yield Fund except that the
management fee 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 Hartford Global
Leaders Fund:
Net Asset Value Annual Rate
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First $500,000,000 0.85%
Next $500,000,000 0.75%
Amount Over $1 Billion 0.70%
A fee accrued daily and paid monthly, based upon the following annual
rates and upon the calculated daily net asset value of The Hartford High Yield
Fund:
Net Asset Value Annual Rate
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First $500,000,000 0.75%
Next $500,000,000 0.65%
Amount Over $1 Billion 0.60%
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:
3
THE HARTFORD MUTUAL FUNDS, INC.
on behalf of:
The Hartford Global Leaders Fund
The Hartford High Yield Fund
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By:
Title:
