EX-10
from 485APOS
1 page
<page> the Hartford Financial Services Group, Inc. Hartford Plaza Hartford, Ct 06115 July 15, 1998 Hartford Series Hls Fund, Inc. Hartford Plaza Hartford, Ct 06115 Gentlemen: I Have Examined the Articles of Incorporation of Hartford Series Hls Fund, Inc. (Hereafter Referred to as "Fund"); the By-Laws of the Fund; Documents Evidencing Various Pertinent Corporate Proceedings; and Such Other Things Considered to Be Material to Determine the Legality of the Sale of the Authorized but Unissued Shares of the Fund's Stock. Based Upon My Examination, It Is My Opinion That the Fund Is a Validly Organized and Existing Corporation of the State of Maryland and It Is Legally Authorized to Issue Up to 3 Billion Shares of Common Stock of a Par Value of $.001 Per Share, at Prices Determined as Described in the Fund's Currently Effective Prospectus, When Such Shares Are Properly Registered Under All Applicable Federal and State Securities Laws. Based Upon the Foregoing, It Is My Opinion That the Fund's Shares Were, When Issued for Cash Consideration as Described in the Fund's Currently Effective Prospectus, Validly Issued, Fully Paid and Nonassessable Stock of the Fund. I Hereby Consent to the Inclusion of This Opinion as an Exhibit to the Fund's Post-Effective Amendment to Its Registration Statement. Very Truly Yours, /S/ Kevin J. Carr Kevin J. Carr Counsel
12/34/56
EX-10
from 485APOS
1 page
<page> the Hartford Financial Services Group, Inc. Hartford Plaza Hartford, Ct 06115 July 8, 1998 Hartford Series Hls Fund, Inc. Hartford Plaza Hartford, Ct 06115 Gentlemen: I Have Examined the Articles of Incorporation of Hartford Series Hls Fund, Inc. (Hereafter Referred to as "Fund"); the By-Laws of the Fund; Documents Evidencing Various Pertinent Corporate Proceedings; and Such Other Things Considered to Be Material to Determine the Legality of the Sale of the Authorized but Unissued Shares of the Fund's Stock. Based Upon My Examination, It Is My Opinion That the Fund Is a Validly Organized and Existing Corporation of the State of Maryland and It Is Legally Authorized to Issue Up to 3 Billion Shares of Common Stock of a Par Value of $.001 Per Share, at Prices Determined as Described in the Fund's Currently Effective Prospectus, When Such Shares Are Properly Registered Under All Applicable Federal and State Securities Laws. Based Upon the Foregoing, It Is My Opinion That the Fund's Shares Were, When Issued for Cash Consideration as Described in the Fund's Currently Effective Prospectus, Validly Issued, Fully Paid and Nonassessable Stock of the Fund. I Hereby Consent to the Inclusion of This Opinion as an Exhibit to the Fund's Post-Effective Amendment to Its Registration Statement. Very Truly Yours, /S/ Kevin J. Carr Kevin J. Carr Counsel
12/34/56
EX-10
from N-1A
1 page
<page> the Hartford Financial Services Group, Inc. Hartford Plaza Hartford, Ct 06115 January 29, 1998 Hartford Series Fund, Inc. Hartford Plaza Hartford, Ct 06115 Gentlemen: I Have Examined the Articles of Incorporation of Hartford Series Fund, Inc. (The "Fund"); the By-Laws of the Fund, Documents Evidencing Various Pertinent Corporate Proceedings, and Such Other Things Considered to Be Material to Determine the Legality of the Sale of the Authorized but Unissued Shares of the Fund's Common Stock. Based Upon My Examination, It Is My Opinion That the Fund Is a Validly Organized and Existing Maryland Corporation and It Is Legally Authorized to Issue Up to 3 Billion Shares of Common Stock of a Par Value of $.001 Per Share, at Prices Determined as Described in the Fund's Prospectus, When Such Shares Are Properly Registered Under All Application Federal and State Securities Laws. Based Upon the Foregoing, It Is My Opinion That the Fund's Shares of Common Stock, When Issued for Cash Consideration as Described in the Fund's Prospectus, Will Be Validly Issued, Fully Paid and Nonassessable. I Hereby Consent to the Inclusion of This Opinion as an Exhibit to the Fund's Registration Statement on Form N-1a. Very Truly Yours, /S/ Kevin J. Carr Kevin J. Carr Counsel
12/34/56