Administration and Accounting Services Agreement Amended Exhibit A
Ex. 99.h.1.ii
Amended Exhibit A
This Amended Exhibit A, amended and restated as of October 22, 2010, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of January 14, 2009 and amended on December 17, 2009, among Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 9 only) and BNY Mellon Investment Servicing (US) Inc. (f\k\a PNC Global Investment Servicing (U.S.) Inc.).
Portfolios
The Xxxxxxxxx Xxxx
The Fairholme Focused Income Fund
The Fairholme Allocation Fund
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BNY MELLON INVESTMENT
SERVICING (US) 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 9 only)
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By: _________________________________
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Name: _______________________________
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Title: ________________________________
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