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Title:

Bylaws

Entities:

Northern Institutional Funds

Date:

2003

Size:

Preview shows 1KB of 3KB total

Price:

$33

ID:

#2312397

► Corporate ► Bus. Formation ► Bylaws

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by-laws



                          NORTHERN INSTITUTIONAL FUNDS

                           (a Delaware business Trust)



                        AMENDMENT NO. 8 TO THE AGREEMENT

                            AND DECLARATION OF TRUST





The undersigned hereby certifies that the following resolutions were duly

adopted by the Board of Trustees of Northern Institutional Funds on April 29,

2003:



         RESOLVED, that pursuant to Article V of the Agreement and Declaration

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