0001193125-08-181539 Sample Contracts

FORM OF ADDENDUM NO. 15 TO THE CUSTODIAN AGREEMENT
Custodian Agreement • August 20th, 2008 • Northern Institutional Funds

This Addendum No. 15, 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.

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FORM OF ADDENDUM NO. 14 TO THE REVISED AND RESTATED TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • August 20th, 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”).

NORTHERN INSTITUTIONAL FUNDS FORM OF AMENDMENT NO. 2 TO THE AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 20th, 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”).

PURCHASE AGREEMENT
Purchase Agreement • August 20th, 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 AMENDMENT NO. 1 TO THE AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 20th, 2008 • Northern Institutional Funds

This Amendment, dated as of the 9th day of May, 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”).

ADDENDUM NO. 13 TO THE REVISED AND RESTATED TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • August 20th, 2008 • Northern Institutional Funds

This Addendum dated as of the 9th day of May, 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”).

FORM OF PURCHASE AGREEMENT
Purchase Agreement • August 20th, 2008 • Northern Institutional Funds

Northern Institutional Funds (the “Trust”), a Delaware statutory trust, and Eric K. Schweitzer (the “Purchaser”), hereby agree as follows:

ADDENDUM NO. 14 TO THE CUSTODIAN AGREEMENT
Custodian Agreement • August 20th, 2008 • Northern Institutional Funds

This Addendum No. 14, dated as of the 9th day of May, 2008, is entered into between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware statutory trust, and THE NORTHERN TRUST COMPANY (“Northern”), an Illinois state bank.

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