EXHIBIT (8)(b)
Amendment to Custody Agreement
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Amendment dated May 1, 1995, to the Custody Agreement dated December
13, 1994, as amended and restated May 1, 1995, between The Glenmede Fund, Inc.
("Fund") and The Chase Manhattan Bank, N.A. ("Bank").
It is agreed that from the date hereof until such time as Bank acquires
United States Trust Company of New York ("US Trust"):
1. The following shall be inserted at the end of ss.1: "Bank may
appoint any bank qualifying under ss.17f(1) of the Investment Company Act of
1940, as amended, as its subcustodian with respect to Fund's U.S. and Canadian
Securities (the latter only where held with The Depository Trust Company
("DTC")) and such bank shall be a 'subcustodian' for purposes of this Agreement.
In that connection, Fund hereby approves the appointment by Bank of United
States Trust Company of New York ("US Trust") as such subcustodian."
2. The following shall be inserted in the third line of ss.12(a)(iii)
after the word "Bank": "or US Trust."
This Amendment may be executed in any number of counterparts with the
same effect as if all parties hereto had signed the same document. All
counterparts shall be construed together and shall constitute one Amendment.
IN WITNESS WHEREOF, intending to be legally bound hereby, the parties
have executed this Amendment as of the above-written date.
THE GLENMEDE FUND, INC. THE CHASE MANHATTAN BANK, N.A.
By:/s/Xxxx X. Xxxxxx, Xx. By:/s/Xxxxxxx Xxxx
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Title: President Title: Vice President
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