Amended Exhibit A
This Amended Exhibit A, amended and
restated as of October 21, 2009 for the addition of The Fairholme Focused Income
Fund, is Exhibit A to that certain Underwriting Agreement dated January 14, 2009
between Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a
party to the Agreement with respect to Section 5 only) and PFPC Distributors,
Inc.
Portfolios
The
Xxxxxxxxx Xxxx
The
Fairholme Focused Income Fund
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PFPC
DISTRIBUTORS, INC.
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FAIRHOLME
FUNDS, INC.
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By:
______________________________
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By:
_________________________
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Name:
___________________________
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Name:
_______________________
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Title:
____________________________
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Title: ________________________
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FAIRHOLME
CAPITAL MANAGEMENT, L.L.C.
(with
respect to Section 5 only)
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By:
_____________________________
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Name:
___________________________
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Title:
____________________________
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