AMENDMENT NO. 1 TO SECURITIES LENDING AGENCY AGREEMENT
(h)(6)
AMENDMENT
NO. 1
TO
AMENDMENT
NO. 1 to SECURITIES LENDING AGENCY AGREEMENT, effective as of February 28,
2004
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
Xxxxxx
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By:
/s/
Xxxx Xxx X. Xxxxx
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Name:
Xxxxxx
Xxxxxx
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Name:
Xxxx
Xxx X. Xxxxx
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Title:
Managing
Director
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Title:
President
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Exhibit
I
SCHEDULE
A
As
of February 28, 2004
Portfolios
of The Glenmede Fund, Inc.:
Core
Fixed Income Portfolio
Government
Cash Portfolio
Institutional
International Portfolio
International
Portfolio
Large
Cap Value Portfolio
Small
Capitalization Growth Portfolio
Small
Cap Equity Portfolio
Strategic
Equity Portfolio
Tax-Exempt
Cash Portfolio
Large
Cap 100 Portfolio
Large
Cap 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 Xxxxxx
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Name: Xxxx
Xxx X. Xxxxx
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Name: Xxxxxx
Xxxxxx
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Title: President
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Title: Managing
Director
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