AMENDMENT NO. 2 TO SECURITIES LENDING AGENCY AGREEMENT
(h)(7)
AMENDMENT
NO. 2
TO
AMENDMENT
NO. 2 to SECURITIES LENDING AGENCY AGREEMENT, effective as of September 26,
2006
by and between The Glenmede Fund, Inc., a company organized under the laws
of
the state of Maryland (the “Fund”) and Investors Bank & Trust Company, a
Massachusetts trust company (“Investors Bank”).
WHEREAS,
the Fund and Investors Bank entered into a Securities Lending Agency Agreement
dated September 1, 2001, as amended from time to time (the “Securities Lending
Agency Agreement”); and
WHEREAS,
the Fund and Investors Bank desire to amend the Securities Lending Agency
Agreement as set forth below.
NOW,
THEREFORE, in consideration of the premises and of the mutual covenants and
agreements herein set forth, the parties hereto agree as follows:
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1.
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Amendments.
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(a)
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Schedule
A
to
the Securities Lending Agency Agreement is hereby amended by deleting
such
Schedule
A
in
its entirety and replacing it with Schedule
A
attached hereto as Exhibit I.
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2.
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Miscellaneous.
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(a)
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Except
as amended hereby, the Securities Lending Agency Agreement shall
remain in
full force and effect.
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(b)
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This
Amendment may be executed in two or more counterparts, each of which
shall
be deemed an original, but all of which together shall constitute
one and
the same instrument.
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INVESTORS
BANK & TRUST COMPANY
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THE
GLENMEDE FUND, INC.
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By:
/s/ Xxxxxx X. Xxxxxxx
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By:
/s/ Xxxx Xxx X. Xxxxx
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Name:
Xxxxxx X. Xxxxxxx
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Name:
Xxxx Xxx X. Xxxxx
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Title:
SVP
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Title:
President
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Exhibit
I
SCHEDULE
A
As
of September 26, 2006
Portfolios
of The Glenmede Fund, Inc.:
Absolute
Return Portfolio
Core
Fixed Income Portfolio
Government
Cash Portfolio
International
Portfolio
Large
Cap
100 Portfolio
Large
Cap
Growth Portfolio
Large
Cap
Value Portfolio
Philadelphia
International Fund
Small
Cap
Equity Portfolio
Strategic
Equity Portfolio
Tax-Exempt
Cash Portfolio
Total
Market Long/Short Portfolio
U.S.
Emerging Growth Portfolio
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THE
GLENMEDE FUND, INC.
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INVESTORS
BANK & TRUST COMPANY
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By:
/s/
Xxxx Xxx X. Xxxxx
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By:
/s/
Xxxxxx X. Xxxxxxx
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Name:
Xxxx
Xxx X. Xxxxx
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Name:
Xxxxxx
X. Xxxxxxx
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Title:
President
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Title:
SVP
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