Exhibit (a) (26)

                             THE GLENMEDE FUND, INC.

                              ARTICLES OF AMENDMENT

          THE GLENMEDE FUND, INC., a Maryland corporation having its principal
office in Baltimore City, Maryland ("Glenmede Fund"), hereby certifies to the
State Department of Assessments and Taxation of Maryland that:

          FIRST:    In accordance with the requirements of Section 2-605 of the
Maryland General Corporation Law, the Board of Directors of Glenmede Fund
pursuant to resolutions adopted by unanimous consent of the Board of Directors
on December 24, 2004, has amended the Articles of Amendment and Restatement of
Glenmede Fund as follows:

               RESOLVED, that the Articles of Amendment and Restatement of the
          Glenmede Fund be, and hereby is, amended to rename the authorized
          issued and unissued shares of the Glenmede Fund classified as the
          "Small Capitalization Growth Portfolio" shares to shares of the "U.S.
          Emerging Growth Portfolio" of Glenmede Fund;

               FURTHER RESOLVED, that the foregoing name change will become
          effective upon the effective date of the Post-Effective Amendment to
          the Glenmede Fund's Registration Statement on Form N-1A including such
          change; and

               FURTHER RESOLVED, that the officers of the Glenmede Fund be, and
          each of them hereby is, authorized and empowered to execute, seal,
          deliver and file any and all documents, instruments, papers and
          writings, including but not limited to filing Articles of Amendment
          with the State Department of Assessments and Taxation of Maryland, and
          to do any and all other acts, including but not limited to changing
          the foregoing resolutions upon advice of the Glenmede Fund's counsel
          prior to filing said Articles of Amendment, in the name of the
          Glenmede Fund and on its behalf, as may be necessary or desirable in
          connection with or in furtherance of the foregoing resolutions, such
          determination to be conclusively evidenced by said officer taking any
          such actions.

          SECOND:   The foregoing amendment to the Articles of Amendment and
Restatement has been duly approved by at least a majority of the entire Board of
Directors of Glenmede Fund. The amendment is limited to a change expressly
permitted to be made without action of the stockholders under Section 2-605 of
the Maryland General Corporation Law.



          IN WITNESS WHEREOF, The Glenmede Fund, Inc. has caused these Articles
of Amendment to be signed in its name and on its behalf as of this 7th day of
February, 2005.


ATTEST:                                       THE GLENMEDE FUND, INC.


/s/ Michael P. Malloy                         /s/ Mary Ann B. Wirts
---------------------                         ---------------------
Michael P. Malloy                             Mary Ann B. Wirts
Secretary                                     President


          THE UNDERSIGNED, President of Glenmede Fund, who executed on behalf of
said Glenmede Fund the foregoing Articles of Amendment to the Articles of
Amendment and Restatement, of which this certificate is made a part, hereby
acknowledges, in the name and on behalf of said Glenmede Fund, the foregoing
Articles of Amendment to the Articles of Amendment and Restatement to be the
corporate act of Glenmede Fund and further certifies that, to the best of her
knowledge, information and belief, the matters and facts set forth therein with
respect to the approval thereof are true in all material respects, under the
penalties of perjury.


                                              /s/ Mary Ann B. Wirts
                                              ---------------------
                                              Mary Ann B. Wirts
                                              President