Donor's Broker/Trust Officer
address
city/state/zip

Re: GIFT TO NORTHWESTERN UNIVERSITY

Gentlemen:

Please accept this letter as my authorization to transfer xxxxx shares of XYZ Company common stock (yyyy par ABC COMPANY ww% bonds due mm-dd-yy) to Northwestern University as a charitable gift to benefit (specific purpose if any).

Please transfer these shares to NU's custodial account. The delivery instructions are

NORTHERN TRUST CHICAGO
DTC # 2669
ref Northwestern University Acct # 26-07242
Tax ID number 36-2167817

IMPORTANT: Please phone NU's Investment Department to notify them of my donation so that they may instruct Northern Trust to accept the delivery. The Investment Department phone number is 847-491-7050.

Thank you for your assistance in completing this gift to the University.

Very truly yours,

Name
address
city/state/zip
Phone ###
My Acct ##

cc: Northern Trust Chicago/Jeff Porta
Phone 312-557-0474 - fax 2673 or 2674

cc: Lorraine Dostal/NU Investment
1800 Sherman Avenue, Suite 400
Evanston, IL 60201
Fax 847-491-4059
Phone 847-491-8398
e-mail dostal@northwestern.edu

*********************************************************

PLEASE NOTIFY NU by PHONE @ 847-491-8398 (OR FAX 847-491-4059) REGARDING PENDING DONATIONS. WE MUST INSTRUCT NORTHERN TRUST TO ACCEPT THE DELIVERY.