Common use of DELIVERY OF CORPORATE DOCUMENTS Clause in Contracts

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The Trust has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund Company has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action actions to authorize the execution and delivery of this Agreement has have been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association association, declaration of trust or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective Declaration of Trust, By-Laws, charter, articles of incorporation, or articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each The of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The administrator has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documentsdocuments for each of the funds:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties patties to this Agreement represents that its execution does not violate any of the provisions of its respective chartercharms, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, declaration of trust, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The Trust has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund Fairholme Funds, Inc., on behalf of each Fund, has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund has furnished furnished, or will promptly furnish when available, the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association association, declaration of trust, or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The Trust has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The Trust has furnished the Custodian with copies, properly certified or authenticated, with '-with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles certificate of association incorporation, declaration of trust or bylaws by-laws, and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund The Trust has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles partnership agreement, declaration of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each Fund has furnished the Custodian with copiestrust, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:3

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective charter, articles of incorporation, articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents:: (a) Certificate of Incorporation (or equivalent document) of the Fund as in effect on the date hereof;

DELIVERY OF CORPORATE DOCUMENTS. Each of the parties to this Agreement represents that its execution does not violate any of the provisions of its respective Declaration of Trust, By- Laws, charter, articles of incorporation, or articles of association or bylaws and all required corporate action to authorize the execution and delivery of this Agreement has been taken. Each The Fund has furnished the Custodian with copies, properly certified or authenticated, with all amendments or supplements thereto, of the following documents: