EXHIBIT D.(XXXI)
FORM OF
AMENDMENT NUMBER 5 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 (formerly known as
The Hartford Investment Management Company) dated March 3, 1997, (the
"Agreement"), the following funds are hereby included in the Agreement as
Portfolios. All provisions in the Agreement shall apply to the management of the
new funds.
- The Hartford Balanced Income Fund
- The Hartford MidCap Growth Fund
- The Hartford Select SmallCap Value Fund
This amended Agreement is effective for a period of two years from the date
hereof and shall continue in effect thereafter in accordance with the provisions
of Section 9 of the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed on the ____ day of ___________, 2006.
HARTFORD INVESTMENT FINANCIAL
SERVICES, LLC
By:
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Vice President
HARTFORD INVESTMENT MANAGEMENT COMPANY
By:
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President