AMENDMENT NO. 1 TO AMENDED AND RESTATED CAPITAL SUPPORT AGREEMENT

EXHIBIT 10.3

AMENDMENT NO. 1 TO

AMENDED AND RESTATED CAPITAL SUPPORT AGREEMENT

This Amendment No. 1 (the “Amendment”) to the Amended and Restated Capital Support Agreement, is made as of the 26^th day of January 2009, by and between Northern Trust Corporation (the “Support Provider”) and Northern Trust Investments, N.A. (“NTI”), as trustee on behalf of the NTGI Collective Short Term Investment Fund (the “Fund”).

WHEREAS, the parties entered into a capital support agreement, dated as of February 21, 2008, amended such agreement on July 15, 2008 and subsequently amended and restated such agreement on September 29, 2008 (the “Agreement”);

WHEREAS, the parties desire to amend the Agreement on the terms and subject to the conditions provided herein.

NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows:

1. Unless otherwise expressly provided herein, capitalized terms shall have the meanings assigned to them in the Agreement.

2. Section 3(c)(iii) of the Agreement is hereby deleted in its entirety and replaced as set forth below:

(iii) 5:00 p.m. Eastern Time on November 6, 2009, or such later date as agreed upon by the Support Provider and NTI.

IN WITNESS WHEREOF, the parties caused this Amendment No. 1 to the Amended and Restated Capital Support Agreement to be executed.