Domini Social Investments LLC 536 Broadway, 7th Floor New York, New York 10012Expense Limitation Agreement • September 21st, 2007 • Domini Institutional Trust
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.65% of that Fund's average daily net assets.
FORM OF SECTION 312 FOREIGN FINANCIAL INSTITUTION AMENDMENT This SECTION 312 "FOREIGN FINANCIAL INSTITUTION" SPECIAL DUE DILIGENCE ANTI-MONEY LAUNDERING AMENDMENT (this "AMENDMENT") amends as of July 5, 2006 (the "EFFECTIVE DATE"), the Transfer Agency...Transfer Agency and Services Agreement • September 21st, 2007 • Domini Institutional Trust
