NORTHERN FUNDS
(a Delaware business trust)
AMENDMENT NO. 3 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 Funds
(the "Delaware Trust") on August 2, 2000:
Approval of Name Change of Aggressive Growth Fund
RESOLVED, that the Agreement and Declaration of Trust of the
Delaware Trust be amended to change the designation and name of the
"Aggressive Growth Fund" to the "Growth Opportunities Fund"; and
FURTHER RESOLVED, that the officers of the Delaware Trust
be, and each hereby is, authorized and empowered to execute and deliver
any and all documents, instruments, papers and writings, including, but
not limited to, any instrument to be filed with the Secretary of State of the
State of Delaware, and to do any and all other acts, in the name of the
Delaware Trust and on its behalf, as he, she or they may deem necessary
or desirable in connection with or in furtherance of the foregoing
resolution.
Date: September 25, 2000 /s/ Jeffrey A. Dalke
Jeffrey A. Dalke
Secretary
(..continued)
(continued.)
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