0001193125-10-139567 Sample Contracts

FORM OF ASSUMPTION AGREEMENT
Assumption Agreement • June 15th, 2010 • Northern Institutional Funds

AGREEMENT made as of , 2010 among NORTHERN TRUST INVESTMENTS, N.A. (“NTI”) and NORTHERN TRUST GLOBAL INVESTMENTS LIMITED (“NTGIL”), each a wholly-owned direct or indirect subsidiary of THE NORTHERN TRUST COMPANY.

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AMENDMENT NO. 13 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • June 15th, 2010 • Northern Institutional Funds

This Amendment No. 13 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 17, 2010, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

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