0001193125-13-121455 Sample Contracts

NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 20 TO THE AGREEMENT AND DECLARATION OF TRUST
Amendment to the Agreement and Declaration of Trust • March 22nd, 2013 • Northern Institutional Funds

This Amendment No. 20 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective November 16, 2012, 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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NORTHERN INSTITUTIONAL FUNDS AMENDED AND RESTATED AMENDMENT NO. 2 TO THE AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • March 22nd, 2013 • Northern Institutional Funds

This Amendment, dated as of the 24th day of September, 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”).

NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 21 TO THE AGREEMENT AND DECLARATION OF TRUST
Amendment to the Agreement and Declaration of Trust • March 22nd, 2013 • Northern Institutional Funds

This Amendment No. 21 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 15, 2013, the Agreement and Declaration of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

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