0001193125-17-280758 Sample Contracts

NORTHERN INSTITUTIONAL FUNDS (a Delaware Statutory Trust) AMENDMENT NO. 27 TO THE AGREEMENT AND DECLARATION OF TRUST
The Agreement • September 8th, 2017 • Northern Institutional Funds

This Amendment No. 27 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective August 24, 2017, 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 EXPENSE REIMBURSEMENT AGREEMENT
Northern Institutional Funds • September 8th, 2017 • Northern Institutional Funds • Illinois

Agreement (“Agreement”) dated as of the 24th day of August, 2017 by and between NORTHERN INSTITUTIONAL FUNDS (the “Trust”), a Delaware business trust and a registered investment company under the Investment Company Act of 1940, as amended, and NORTHERN TRUST INVESTMENTS, INC. (“NTI”).

PURCHASE AGREEMENT
Purchase Agreement • September 8th, 2017 • Northern Institutional Funds

Northern Institutional Funds (the “Trust”), a Delaware statutory trust, and Kevin P. O’Rourke (the “Purchaser”), hereby agree as follows:

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