EXHIBIT 3.i.2

                              ARTICLES OF AMENDMENT
                                       OF
                              GLACIER BANCORP, INC.

     Pursuant to Section 35-1-230 of the Montana Statutes, the undersigned
corporation submits for filing the following Articles of Amendment to its
Articles of Incorporation:

1.       The name of the corporation is Glacier Bancorp, Inc.

2.       Article 4 of the corporation's Articles of Incorporation is amended by
         deleting the first paragraph in its entirety and replacing it with the
         following text:

         "The total number of shares of capital stock which the Corporation has
         authority to issue is 63,500,000, of which 1,000,000 shall be serial
         preferred stock, $0.01 par value per share (hereinafter the "Preferred
         Stock"), and 62,500,000 shall be common stock, $0.01 par value per
         share (hereinafter the "Common Stock")."

3.       The amendment was adopted and approved by a sufficient vote of the
         directors of the corporation on April 28, 2004, effective on May 20,
         2004, to evidence a 5-for-4 split of the corporation's shares of common
         stock.

4.       The corporation does not have any shares of preferred stock issued or
         outstanding.

5.       Pursuant to Section 35-1-226 (4) of the Montana Statutes, shareholder
         action to approve the amendment is not required and was not obtained.

                                            GLACIER BANCORP, INC.,
                                            a Montana Corporation

                                            /s/ James H. Strosahl
                                            -------------------------------
                                            James H. Strosahl
                                            EVP and Chief Financial Officer