FORM OF ADDENDUM NO. 14 TO THE CUSTODIAN AGREEMENTThe Custodian Agreement • March 14th, 2008 • Northern Institutional Funds
This Addendum No. 14, dated as of the day of , 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware statutory trust, and THE NORTHERN TRUST COMPANY (“Northern”), an Illinois state bank.
FORM OF ADDENDUM NO. 13 TO THE REVISED AND RESTATED TRANSFER AGENCY AGREEMENTTransfer Agency Agreement • March 14th, 2008 • Northern Institutional Funds
This Addendum dated as of the day of , 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware statutory trust, and THE NORTHERN TRUST COMPANY, an Illinois state bank (the “Transfer Agent”).
AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • March 14th, 2008 • Northern Institutional Funds • Illinois
AGREEMENT between NORTHERN INSTITUTIONAL FUNDS, a Delaware business trust (the “Trust”), and NORTHERN TRUST GLOBAL INVESTMENTS LTD. (“NTGIL”) (on behalf of the International Growth Portfolio) and NORTHERN TRUST INVESTMENTS, N.A., (“NTI”) together with NTGIL the “Advisers”), each a wholly owned subsidiary of THE NORTHERN TRUST COMPANY.
FORM OF PURCHASE AGREEMENTForm of Purchase Agreement • March 14th, 2008 • Northern Institutional Funds
Northern Institutional Funds (the “Trust”), a Delaware statutory trust, and Eric K. Schweitzer (the “Purchaser”), hereby agree as follows:
NORTHERN INSTITUTIONAL FUNDS FORM OF AMENDMENT NO. 1 TO THE INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • March 14th, 2008 • Northern Institutional Funds
This Amendment, dated as of the day of , 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware business trust, NORTHERN TRUST INVESTMENTS, N.A. (“NTI”) and NORTHERN TRUST GLOBAL INVESTMENTS LTD. (“NTGIL”).
