Pine Grove Alternative Institutional Fund AGREEMENT AND DECLARATION OF TRUST Dated as of September 12, 2013Agreement and Declaration of Trust • October 29th, 2013 • Pine Grove Alternative Institutional Fund • Delaware
WHEREAS, this Trust is authorized to issue an unlimited number of its shares of beneficial interest all in accordance with the provisions hereinafter set forth;
Dated as of September 30, 2013 PINE GROVE ALTERNATIVE INSTITUTIONAL FUND (as the “Company”) and BNP PARIBAS, NEW YORK BRANCH (as the “Custodian”) and PINE GROVE ASSET MANAGEMENT LLC (as the “Manager”) CUSTODIAN AGREEMENTCustodian Agreement • October 29th, 2013 • Pine Grove Alternative Institutional Fund • New York
PINE GROVE ALTERNATIVE INSTITUTIONAL FUND FORM OF SUBSCRIPTION AGREEMENTForm of Subscription Agreement • October 29th, 2013 • Pine Grove Alternative Institutional Fund
This Subscription Agreement is entered into this Friday, [ , 2013] by and between Pine Grove Alternative Institutional Fund, a Delaware statutory trust (the “Fund”), and [ ] (the “Subscriber”);
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • October 29th, 2013 • Pine Grove Alternative Institutional Fund • New York
AGREEMENT made as of this 30th day of September, 2013 by and between Pine Grove Alternative Institutional Fund, a Delaware statutory trust (the “Fund”), and Pine Grove Asset Management LLC, a Delaware limited liability company (the “Adviser”).
