Exhibit (h)(11)
NORTHERN INSTITUTIONAL FUNDS
ADDENDUM NO. 10 TO THE REVISED
AND RESTATED TRANSFER AGENCY AGREEMENT
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This Addendum, dated as of the 30th day of October, 2001 is entered into
between Northern Institutional Funds (the "Trust"), a Delaware business trust,
and THE NORTHERN TRUST COMPANY, an Illinois state bank (the "Transfer Agent").
WHEREAS, the Trust and the Transfer Agent have entered into a Revised and
Restated Transfer Agency Agreement dated as of January 8, 1993, Addendum No. 1
dated July 1, 1993, Addendum No. 2 dated March 25, 1994, Addendum No. 3 dated
January 22, 1997, Addendum No. 4 dated April 22, 1997, Addendum No. 5 dated
January 27, 1998, Addendum No. 6 dated March 31, 1998, Addendum No. 7 dated
October 5, 1999, Addendum No. 8 dated March 1, 2001 and Addendum No. 9 dated
July 31, 2001 (the "Transfer Agency Agreement"), pursuant to which the Trust
appointed the Transfer Agent to act as transfer agent with respect to each Class
of shares in the Diversified Assets Portfolio, Government Portfolio, Tax-Exempt
Portfolio, Government Select Portfolio, Equity Index Portfolio, Small Company
Index Portfolio, Diversified Growth Portfolio, Focused Growth Portfolio, U.S.
Treasury Index Portfolio, U.S. Government Securities Portfolio,
Short-Intermediate Bond Portfolio, Bond Portfolio, Intermediate Bond Portfolio,
Balanced Portfolio, International Growth Portfolio, International Bond
Portfolio, International Equity Index Portfolio, Small Company Growth Portfolio,
Municipal Portfolio, Mid Cap Growth Portfolio, Core Bond Portfolio and the
Liquid Assets Portfolio (collectively, the "Portfolios"); and
WHEREAS, the Trust and the Transfer Agent desire to change the choice of
law provision in Section 19 of the Transfer Agency Agreement;
NOW THEREFORE, the parties hereto, intending to be legally bound, hereby
agree as follows:
1. Amendment. The last sentence of Section 19 of the Transfer Agency
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Agreement is hereby amended and restated as follows:
This Transfer Agency Agreement shall be construed in accordance
with the laws of the State of Illinois (except as to paragraph 17
hereof which shall be construed in accordance with the laws of
the State of Delaware) and, subject to the other provisions
hereof, shall be binding upon and inure to the benefit of the
parties hereto and their respective successors.
2. Miscellaneous. Except to the extent amended hereby, the Transfer
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Agency Agreement shall remain unchanged and in full force and effect,
and is hereby ratified and confirmed in all respects as amended
hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of
the day and year first above written.
NORTHERN INSTITUTIONAL FUNDS
Attest: /s/Xxxxx Xxxxxxxx By: /s/ Xxxxx X. Xxxxxxxx
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Name: Xxxxx X. Xxxxxxxx
Title: President
THE NORTHERN TRUST COMPANY
Attest: /s/Xxxxx Xxxxxxxx By: /s/ Xxxxxxx X. Xxxxxx III
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Name: Xxxxxxx X. Xxxxxx III
Title: Vice President
