0001193125-08-151745 Sample Contracts

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Diversified Assets Portfolio (the “Fund”).

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AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN FUNDS (the “Trust”), on behalf of its series the Money Market Fund (the “Fund”).

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between the Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The U.S. Dollar Fund (the “Fund”).

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between the Northern Trust Corporation (the “Support Provider”) and Northern Trust Global Funds plc (the “Company”) on behalf of its sub-fund The Sterling Fund (the “Fund”).

AMENDMENT NUMBER ONE TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment Number One (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between, NORTHERN TRUST CORPORATION and NORTHERN TRUST INVESTMENTS, N.A., as Trustee on behalf of the NTGI Collective Short Term Investment Fund.

AMENDMENT NUMBER ONE TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment Number One (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between, NORTHERN TRUST CORPORATION and THE NORTHERN TRUST COMPANY, as securities lending agent on behalf of the Core Select Securities Lending Cash Collateral Pool.

AMENDMENT NO. 1 TO CAPITAL SUPPORT AGREEMENT
Capital Support Agreement • July 16th, 2008 • Northern Trust Corp • State commercial banks

This Amendment No. 1 (the “Amendment”) to the Capital Support Agreement, is made as of the 15th day of July 2008, by and between NORTHERN TRUST CORPORATION (the “Support Provider”) and NORTHERN INSTITUTIONAL FUNDS (the “Trust”), on behalf of its series the Liquid Assets Portfolio (the “Fund”).

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