EX-99.(A)(56) 2 d533036dex99a56.htm ARTICLES SUPPLEMENTARY Articles Supplementary

Exhibit (a)(56)

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 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 December 14, 2017 has reclassified One Hundred and Forty Million (140,000,000) 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 U.S. Emerging Growth Portfolio as One Hundred and Forty Million (140,000,000) unclassified shares of Common Stock of the Company;

SECOND: The shares of Common Stock reclassified pursuant to Article FIRST of these Articles Supplementary have been classified by Glenmede Fund’s Board of Directors under the authority contained in the Charter.

THIRD: 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  

Equity Income Portfolio

     80,000,000  

Global Secured Options Portfolio

     120,000,000  

High Yield Municipal Portfolio

     80,000,000  

International Portfolio

     120,000,000  

Large Cap Growth Portfolio –

  

Advisor Shares

     240,000,000  

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  

Quantitative U.S. Large Cap Value Equity Portfolio

     80,000,000  

Quantitative U.S. Small Cap Equity Portfolio

     80,000,000  

Responsible ESG U.S. Equity Portfolio

     80,000,000  

Secured Options Portfolio

  

Advisor Shares

     160,000,000  

Institutional Shares

     160,000,000  

Short Term Tax Aware Fixed Income Portfolio

     80,000,000  

Small Cap Equity Portfolio –

  

Advisor Shares

     180,000,000  

Institutional Shares

     135,000,000  

Strategic Equity Portfolio

     150,000,000  

Total Market Portfolio

     120,000,000  

Women in Leadership U.S. Equity Portfolio

     80,000,000  

Unclassified

     2,910,000,000  
  

 

 

 

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 14th day of December, 2017.

 

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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