EXHIBIT d.(xx)
Form of Amendment Number 2 to Investment Services Agreement
AMENDMENT NUMBER 2 TO
INVESTMENT SERVICES AGREEMENT
Pursuant to the Investment Services Agreement between Hartford
Investment Financial Services, LLC (formerly known as Hartford Investment
Financial Services Company) and Hartford Investment Management Company dated as
of March 3, 1997 (the "Agreement"), each of 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 in the Agreement as a Portfolio. All provisions of the Agreement shall
apply to the management of 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 hereto have caused this Amendment to be
executed on the _____ day of _______, 2002.
HARTFORD INVESTMENT FINANCIAL SERVICES, LLC.
By:
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HARTFORD INVESTMENT MANAGEMENT COMPANY
By:
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