NORTHERN FUNDS
AMENDMENT NO. 19 TO AGREEMENT AND
DECLARATION OF TRUST
WHEREAS, Section 7.3 of the Agreement and Declaration of
Trust dated October 12, 1993 (the "Declaration") of Northern Funds (the
"Trust") provides that the Declaration may be
amended by an instrument in
writing executed by a majority of the Trustees of the
Trust and setting forth such
amendment and reciting that it was hereby adopted by the Trustees;
NOW, THEREFORE, the undersigned, being a majority of the
Trustees of the Trust, hereby:
(1) amend the Declaration to change the designation and
name of the Initial Class of the "International Fixed Income Fund" to the
Initial Class of the "Global Fixed Income Fund"; and
(2) determine that, pursuant to Section 7.3 of the
Declaration, the foregoing amendment shall be effective as of the date
set forth below.
WITNESS our hands as of this second day of May, 2000.
/s/Xxxxx X. Xxxxx /s/ Xxxxxxx X. Xxxxxx, Xx.
Xxxxx X. Xxxxx Xxxxxxx X. Xxxxxx, Xx.
/s/ Xxxxxx X. Xxxxx, Xx. /s/ Xxxxxxx X. Xxxxxx
Xxxxxx X. Xxxxx, Xx. Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx./s/ Xxxx Xxxxxx Xxxxxxx
Xxxxxxx X. Xxxxx, Xx. Xxxx Xxxxxx Xxxxxxx
(..continued)
(continued...)
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