Northern Trust Corporation Watch

from 8-K 40 pages Northern Trust Corporation (Delaware Corporation) $1,000,000,000 6.125% Subordinated Notes Due 2032 Underwriting Agreement

from 8-K 39 pages Northern Trust Corporation (Delaware Corporation) $1,000,000,000 4.000% Senior Notes Due 2027 Underwriting Agreement

from SC 13G 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G 1 page Exhibit 1 to Form 13g Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 21, 2020 and Remains in Full Force and Effect: Further Resolved, That Each of the 'Executive Officers' of the Corporation, as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, as Amended (The 'Executive Officers'), and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the U.S. Securities and Exchange Commission (The 'SEC') by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation, Any of Its Subsidiaries, or Any Other Entity Beneficially Owned or Controlled by the Corporation: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 19, 2021. Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from 8-K 39 pages Northern Trust Corporation (Delaware Corporation) $1,000,000,000 1.95% Senior Notes Due 2030 Underwriting Agreement

from 8-K 39 pages Northern Trust Corporation (Delaware Corporation) 16,000,000 Depositary Shares Each Representing a 1/1,000th Interest in a Share of Series E Non-Cumulative Perpetual Preferred Stock Underwriting Agreement

from 8-K 40 pages Northern Trust Corporation (Delaware Corporation) $500,000,000 3.15% Senior Notes Due 2029 Underwriting Agreement

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2018 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 29, 2019 Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2018 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 29, 2019 Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2018 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 29, 2019 Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 17, 2018 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on January 29, 2019 Bradley R. Gabriel Assistant Secretary Northern Trust Corporation

from 8-K 35 pages Northern Trust Corporation (Delaware Corporation) $500,000,000 3.65% Senior Notes Due 2028 Underwriting Agreement

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 25, 2017 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Matt Peron Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on February 8, 2018 Bradley Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G/A 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 25, 2017 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Matt Peron Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on February 8, 2018 Bradley Gabriel Assistant Secretary Northern Trust Corporation

from SC 13G 1 page Exhibit 1 Filed by Northern Trust Corporation Certified Resolution the Undersigned Certifies That the Undersigned Is the Duly Appointed, Qualified and Acting Secretary or Assistant Secretary of Northern Trust Corporation, as Indicated Below, and That the Following Resolution Was Duly Adopted by the Board of Directors of Northern Trust Corporation on April 25, 2017 and Remains in Full Force and Effect: Resolved, That Each of the 'Executive Officers' of Northern Trust Corporation (The 'Corporation'), as That Term Is Defined in Rule 3b-7 Under the Securities Exchange Act of 1934, and Each of the Following Other Officers of the Corporation or Its Subsidiaries, Is Hereby Authorized to Sign, on Behalf of the Corporation, Any Statements on Schedule 13g or Form 13f, and Any Amendments to Such Statements, Required to Be Filed With the Securities and Exchange Commission by the Corporation With Respect to Any Securities Beneficially Owned by the Corporation and Any of Its Direct or Indirect Subsidiaries: Robert P. Browne James D. McDonald Matt Peron Christopher Shipley in Witness Whereof, the Undersigned Has Executed This Certificate on August 1, 2017 Bradley Gabriel Assistant Secretary Northern Trust Corporation