EX-99.23(H)(6) 12 v053394_ex-h6.htm

(h)(6)

AMENDMENT NO. 1
TO
SECURITIES LENDING AGENCY AGREEMENT

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:

1.
Amendments.

 
(a)
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.

2.
Miscellaneous.

 
(a)
Except as amended hereby, the Securities Lending Agency 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.
 

INVESTORS BANK & TRUST COMPANY
THE GLENMEDE FUND, INC.
   
   
By: /s/Andrew Nesvet                
By: /s/ Mary Ann B. Wirts          
   
Name: Andrew Nesvet                
Name: Mary Ann B. Wirts          
   
Title: Managing Director              
Title: President                




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


THE GLENMEDE FUND, INC.
INVESTORS BANK & TRUST COMPANY
   
By: /s/ Mary Ann B. Wirts             
By: /s/ Andrew Nesvet                  
 
Name:  Mary Ann B. Wirts            
Name:  Andrew Nesvet                 
   
Title:  President                  
Title:  Managing Director                
 
 
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