0001193125-21-227397 Sample Contracts

NORTHERN FUNDS SUB-ADVISORY AGREEMENT Active M International Equity Fund
Sub-Advisory Agreement • July 28th, 2021 • Northern Funds • Illinois

Sub-Advisory Agreement (this “Agreement”) entered into as of the 21st day of August, 2020, by and among Northern Trust Investments, Inc. (the “Adviser”), and Polen Capital Management, LLC, a Delaware limited liability company (the “Sub-Adviser”).

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AMENDMENT NO. 50 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Northern Funds • July 28th, 2021

This Amendment No. 50 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective February 12, 2021, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 51 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Northern Funds • July 28th, 2021

This Amendment No. 51 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective April 12, 2021, 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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