EX-99.A(III) 3 a2102496zex-99_aiii.txt EXHIBIT 99.A(III) CERTIFICATE OF CORRECTION TO CORRECT AN ERROR IN ARTICLES SUPPLEMENTARY OF HARTFORD SERIES FUND, INC. Pursuant to the provisions of Section 1-207 of the Corporation and Associations Articles, Annotated Code of Maryland, the undersigned executes the following certificate of correction. 1. The name of the party to the document being corrected is Hartford Series Fund, Inc. 2. That an Articles Supplementary was filed with the Department of Assessments and Taxation of the State of Maryland on August 23, 2002 and that said document requires correction as permitted under the provisions of Section 1-207 of the Corporations and Associations Article of Annotated Code of Maryland. 3. The error in said document to be corrected is as follows: SECOND: Pursuant to the authority expressly vested in the Board of Directors of the Corporation by Article IV of the Corporation's charter and in accordance with Sections 2-208 and 2-208.1 of the Maryland General Corporation Law, the Board of Directors has duly authorized an increase in the Corporation's authorized shares of $0.001 par value common stock to thirty billion four hundred million shares, having an aggregate par value of $30,400,000, and to create twelve new series, and the reclassification of such shares as set forth below:
SERIES CLASS IA SHARES CLASS IB SHARES ------ --------------- --------------- Hartford Advisers HLS Fund 800,000,000 200,000,000 Hartford Bond HLS Fund 800,000,000 200,000,000 Hartford Capital Appreciation HLS Fund 800,000,000 200,000,000 Hartford Dividend and Growth HLS Fund 800,000,000 200,000,000 Hartford Focus HLS Fund 600,000,000 200,000,000 Hartford Focus Growth HLS Fund 600,000,000 200,000,000 Hartford Global Communications HLS Fund 600,000,000 200,000,000 Hartford Global Financial Services HLS Fund 600,000,000 200,000,000 Hartford Global Growth HLS Fund 800,000,000 200,000,000 Hartford Global Health HLS Fund 600,000,000 200,000,000
Hartford Global Leaders HLS Fund 3,000,000,000 200,000,000 Hartford Global Technology HLS Fund 600,000,000 200,000,000 Hartford Growth HLS Fund 600,000,000 200,000,000 Hartford Growth and Income HLS Fund 3,000,000,000 200,000,000 Hartford High Yield HLS Fund 2,600,000,000 200,000,000 Hartford Index HLS Fund 800,000,000 200,000,000 Hartford International Capital Appreciation HLS Fund 600,000,000 200,000,000 Hartford International Opportunities HLS Fund 800,000,000 200,000,000 Hartford International Small Company HLS Fund 600,000,000 200,000,000 Hartford MidCap HLS Fund 800,000,000 200,000,000 Hartford MidCap Value HLS Fund 800,000,000 400,000,000 Hartford Money Market HLS Fund 800,000,000 200,000,000 Hartford Mortgage Securities HLS Fund 800,000,000 200,000,000 Hartford Small Company HLS Fund 800,000,000 200,000,000 Hartford Stock HLS Fund 800,000,000 200,000,000 Hartford Value HLS Fund 600,000,000 200,000,000
4. The foregoing inaccuracy in the document is corrected to read as follows: SECOND: Pursuant to the authority expressly vested in the Board of Directors of the Corporation by Article IV of the Corporation's charter and in accordance with Sections 2-208 and 2-208.1 of the Maryland General Corporation Law, the Board of Directors has duly authorized an increase in the Corporation's authorized shares of $0.001 par value common stock to sixty-four billion nine hundred million shares, having an aggregate par value of $64,900,000, and to create twelve new series, and the reclassification of such shares as set forth below:
SERIES CLASS IA SHARES CLASS IB SHARES ------ --------------- --------------- Hartford Advisers HLS Fund 8,500,000,000 1,000,000,000
Hartford Bond HLS Fund 4,400,000,000 600,000,000 Hartford Capital Appreciation HLS Fund 4,250,000,000 750,000,000 Hartford Dividend and Growth HLS Fund 3,500,000,000 500,000,000 Hartford Focus HLS Fund 600,000,000 200,000,000 Hartford Focus Growth HLS Fund 600,000,000 200,000,000 Hartford Global Advisers HLS Fund 800,000,000 200,000,000 Hartford Global Communications HLS Fund 600,000,000 200,000,000 Hartford Global Financial Services HLS Fund 600,000,000 200,000,000 Hartford Global Health HLS Fund 600,000,000 200,000,000 Hartford Global Leaders HLS Fund 3,000,000,000 200,000,000 Hartford Global Technology HLS Fund 600,000,000 200,000,000 Hartford Growth HLS Fund 600,000,000 200,000,000 Hartford Growth and Income HLS Fund 3,000,000,000 200,000,000 Hartford High Yield HLS Fund 2,600,000,000 200,000,000 Hartford Index HLS Fund 3,500,000,000 500,000,000 Hartford International Capital Appreciation HLS Fund 600,000,000 200,000,000 Hartford International Opportunities HLS Fund 1,875,000,000 625,000,000 Hartford International Small Company HLS Fund 600,000,000 200,000,000 Hartford MidCap HLS Fund 1,800,000,000 600,000,000 Hartford MidCap Value HLS Fund 800,000,000 400,000,000 Hartford Money Market HLS Fund 6,000,000,000 1,000,000,000 Hartford Mortgage Securities HLS Fund 900,000,000 300,000,000 Hartford Small Company HLS Fund 1,125,000,000 375,000,000
Hartford Stock HLS Fund 2,400,000,000 1,000,000,000 Hartford Value HLS Fund 600,000,000 200,000,000
IN WITNESS WHEREOF, Hartford Series Fund, Inc. has caused this Certificate of Correction to be duly executed by Kevin J. Carr, its Vice President, and attested to by Daniel E. Burton, its Assistant Secretary, this 9th day of September, 2002. Hartford Series Fund, Inc. Attest: By: /s/ Kevin J. Carr ------------------------- /s/ Daniel E. Burton Vice President ----------------------- Assistant Secretary I, Kevin J. Carr, Vice President of Hartford Series Fund, Inc., hereby acknowledge, in the name and on behalf of said corporation, the foregoing Certificate of Correction to be the corporate act of said corporation and I further certify that, to the best of my knowledge, information, and belief, these matters and facts are true in all material respects, under the penalties of perjury. /s/ Kevin J. Carr ------------------------- Kevin J. Carr