Exhibit (h)(13)
NORTHERN INSTITUTIONAL FUNDS
ADDENDUM NO. 8 TO THE REVISED
AND RESTATED TRANSFER AGENCY AGREEMENT
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This Addendum, dated as of the 1st day of March, 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 and Addendum No.
7 dated October 5, 1999 (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 and the Blue Chip 20 Portfolio
(formerly known as the MarketPower Portfolio).
WHEREAS, the Trust is establishing the Core Bond Portfolio (the
"Portfolio"), and it desires to retain the Transfer Agent to render transfer
agency and other services with respect to the Portfolio and each Class of shares
within the Portfolio and the record and/or beneficial owners thereof, and the
Transfer Agent is willing to render such services;
NOW THEREFORE, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. Appointment. The trust hereby appoints the Transfer Agent as
transfer agent with respect to the Portfolio on the terms and
for the periods set forth in the Transfer Agency Agreement.
The Transfer Agent hereby accepts such appointment and agrees
to render the services and perform the duties set forth in the
Transfer Agency Agreement for the compensation therein
provided.
2. Capitalized Terms. From and after the date hereof, the term
"Current Portfolios" as used in the Transfer Agency Agreement
shall be deemed to include the Core Bond Portfolio.
Capitalized terms used herein and not otherwise defined shall
have the meanings ascribed to them in the Transfer Agency
Agreement.
3. Miscellaneous. Except to the extent supplemented hereby,
the Transfer Agency Agreement shall remain unchanged and in
full force and effect, and is hereby ratified and confirmed
in all respects as supplemented 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
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Title: President
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THE NORTHERN TRUST COMPANY
Attest: /s/ Xxxxx Xxxxxxxx By: /s/ Xxxxxxx X. Xxxxxx, III
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Name: Xxxxxxx X. Xxxxxx
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[SEAL] Title: Vice President
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