0001193125-17-347104 Sample Contracts

NORTHERN FUNDS SUB-ADVISORY AGREEMENT Northern Engage360TM
Sub-Advisory Agreement • November 17th, 2017 • Northern Funds • Illinois

Sub-Advisory Agreement (this “Agreement”) entered into as of the 17th day of November, 2017, by and among Northern Trust Investments, Inc. (the “Adviser”), and Earnest Partners, LLC, a Delaware limited liability company (the “Sub-Adviser”).

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NORTHERN FUNDS EXPENSE REIMBURSEMENT AGREEMENT
Expense Reimbursement Agreement • November 17th, 2017 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the 17th day of November, 2017 by and between NORTHERN 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 • November 17th, 2017 • Northern Funds
AMENDMENT NO. 45 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • November 17th, 2017 • Northern Funds

This Amendment No. 45 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective July 28, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

CUSTODY AGREEMENT AMENDED AND RESTATED SCHEDULE C FEES Dated: November 17, 2017
Custody Agreement • November 17th, 2017 • Northern Funds
TRANSFER AGENCY AND SERVICES AGREEMENT AMENDED AND RESTATED SCHEDULE B FEES Dated: November 17, 2017
Transfer Agency and Services Agreement • November 17th, 2017 • Northern Funds
DISTRIBUTION AGREEMENT AMENDED AND RESTATED SCHEDULE A NAME OF FUNDS
Distribution Agreement • November 17th, 2017 • Northern Funds
CUSTODY AGREEMENT AMENDED AND RESTATED SCHEDULE B FUND LIST Dated: November 17, 2017
Custody Agreement • November 17th, 2017 • Northern Funds
TRANSFER AGENCY AND SERVICES AGREEMENT AMENDED AND RESTATED SCHEDULE A FUND LIST Dated: November 17, 2017
Transfer Agency and Services Agreement • November 17th, 2017 • Northern Funds
NORTHERN FUNDS (a Delaware Statutory Trust) AMENDMENT NO. 47 TO THE AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • November 17th, 2017 • Northern Funds

This Amendment No. 47 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective August 24, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 46 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • November 17th, 2017 • Northern Funds

This Amendment No. 46 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective August 24, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

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