0001193125-20-056985 Sample Contracts

FORM OF AMENDMENT NO. 49 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Northern Funds • February 28th, 2020

This Amendment No. 49 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective [ , 2020], 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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NORTHERN FUNDS FORM OF EXPENSE REIMBURSEMENT AGREEMENT
Form of Expense Reimbursement Agreement • February 28th, 2020 • Northern Funds • Illinois

Agreement (“Agreement”) dated as of the [ ] day of [ ], 2020 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”).

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