0001193125-08-205735 Sample Contracts

CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • October 3rd, 2008 • Northern Trust Corp • State commercial banks • Illinois

THIS CAPITAL SUPPORT AGREEMENT (this “Agreement”) is made as of September 29, 2008, by and between Northern Trust Corporation (the “Support Provider”) and The Northern Trust Company (“TNT”) as trustee on behalf of The Northern Trust Company Common Short Term Investment Fund (the “Fund”).

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AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • October 3rd, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Diversified Assets Portfolio (the “Fund”).

AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • October 3rd, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 2008, by and between the Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The U.S. Dollar Fund (the “Fund”).

AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • October 3rd, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN FUNDS (the “Trust”), on behalf of its series the Money Market Fund (the “Fund”).

AMENDMENT NO. 2 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • October 3rd, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 2 (the “Amendment”) to the Capital Support Agreement, is made as of the 29th day of September 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Liquid Assets Portfolio (the “Fund”).

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