0000950136-04-003165 Sample Contracts

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Transfer Agency and Services Agreement • September 29th, 2004 • Domini Institutional Trust • Massachusetts
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November 30, 2004 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...
Domini Institutional Trust • September 29th, 2004

Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.40% of that Fund's average daily net assets.

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