SECOND AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
(g)(8)
SECOND
AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
SECOND
AMENDMENT
made as
of this 26th day of September, 2006 to the
TRANSFER AGENCY AND SERVICE AGREEMENT,
dated
September 1, 2001, as amended from time to time (the “Agreement”) between THE
GLENMEDE FUND, INC., a corporation organized under the laws of the state of
Maryland (the “Fund”), and INVESTORS BANK & TRUST COMPANY, a Massachusetts
trust company (the “Bank”).
WHEREAS,
the Fund and Bank have entered into the Agreement;
WHEREAS,
the Fund and the Bank desire to amend the Agreement;
NOW,
THEREFORE, the Fund and the Bank agree to amend the Agreement as
follows:
1. Definitions.
All
capitalized terms used herein and not otherwise defined shall have the meanings
assigned to them in the Agreement.
2. Additional
Funds. Appendix
A
to the
Agreement shall be amended by deleting such Appendix
A
in its
entirety and inserting in lieu thereof Appendix
A
as
attached hereto.
3. Miscellaneous.
(a) Except
as
amended hereby, the Agreement shall remain in full force and
effect.
(b) 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.
[Remainder
of Page Intentionally Left Blank]
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
in
their names and on their behalf under their seals by and through their duly
authorized officers, as of the day and the year first above
written.
THE
GLENMEDE FUND, INC.
By:
/s/ Xxxx Xxx X. Xxxxx
Name:
Xxxx Xxx X. Xxxxx
Title:
President
INVESTORS
BANK & TRUST COMPANY
By:
/s/ Xxxxxx X. Xxxxxxx
Name:
Xxxxxx X. Xxxxxxx
Title:
SVP
APPENDIX
A
Series
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
