EX-99.(A)(46) 2 d937884dex99a46.htm ARTICLES SUPPLEMENTARY Articles Supplementary

Exhibit (a)(46)

THE GLENMEDE FUND, INC.

ARTICLES SUPPLEMENTARY

THE GLENMEDE FUND, INC., a Maryland corporation (the “Company”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: In accordance with the requirements of Section 2-208 of the Maryland General Corporation Law and pursuant to the authority expressly given to the Board of Directors in Article Fifth of the Company’s Articles of Amendment and Restatement (as amended and supplemented, the “Charter”), the Board of Directors of the Company, by resolutions duly adopted at a meeting duly convened on June 11, 2015 has reclassified the authorized but unissued shares of common stock with a par value of one-tenth of one cent ($.001) per share (the “Common Stock”) of the Company as follows: One Hundred Thirty Million (130,000,000) of the Company’s authorized but unissued shares of Common Stock of the Philadelphia International Fund-Institutional Shares are hereby classified as One Hundred Thirty Million (130,000,000) unclassified shares of Common Stock of the Company.

SECOND: These Articles Supplementary do not increase or decrease the authorized number of shares of the Company or the aggregate par value thereof. The total number of shares of stock which the Company is presently authorized to issue remains Six Billion (6,000,000,000) shares (of the par value of one-tenth of one cent ($.001) each) and of the aggregate par value of Six Million Dollars ($6,000,000) of Common Stock classified as follows:

 

Name of Class

   Number of Shares of
Common Stock Allocated
 

Core Fixed Income Portfolio

     160,000,000   

Government Cash Portfolio

     1,490,000,000   

International Portfolio

     120,000,000   

International Secured Options Portfolio

     120,000,000   

Large Cap Growth Portfolio –

  

Advisor Shares

     140,000,000   

Institutional Shares

     140,000,000   

Large Cap Core Portfolio –

  

Advisor Shares

     155,000,000   

Institutional Shares

     155,000,000   

Large Cap Value Portfolio

     175,000,000   

Long/Short Portfolio

     120,000,000   

Mid Cap Equity Portfolio –

  

Advisor Shares

     120,000,000   

Institutional Shares

     120,000,000   


Philadelphia International Emerging Markets Fund

Class I

  110,000,000   

Class IV

  120,000,000   

Philadelphia International Small Cap Fund

Class I

  110,000,000   

Class IV

  120,000,000   

Secured Options Portfolio

  160,000,000   

Small Cap Equity Portfolio –

Advisor Shares

  180,000,000   

Institutional Shares

  135,000,000   

Strategic Equity Portfolio

  150,000,000   

Tax-Exempt Cash Portfolio

  1,490,000,000   

Total Market Portfolio

  120,000,000   

U.S. Emerging Growth Portfolio

  140,000,000   

Unclassified

  150,000,000   
  

 

 

 

Total

  6,000,000,000   

IN WITNESS WHEREOF, the Company has caused these Articles Supplementary to be signed in its name and on its behalf as of this 11th day of June, 2015.

 

ATTEST: THE GLENMEDE FUND, INC.
By:

  /s/ Michael P. Malloy

By:

/s/ Mary Ann B. Wirts

  Michael P. Malloy Mary Ann B. Wirts
  Secretary President

THE UNDERSIGNED, President of The Glenmede Fund, Inc. (the “Company”) who executed on behalf of said the Company the foregoing Articles Supplementary to the Company’s Articles of Amendment and Restatement (as amended and supplemented, the “Charter”), of which this certificate is made a part, hereby acknowledges, in the name and on behalf of said the Company, the foregoing Articles Supplementary to the Charter to be the corporate act of the Company 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 for perjury.

 

/s/ Mary Ann B. Wirts

Mary Ann B. Wirts
President

 

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