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 Administration and Accounting Services
Agreement dated as of January 14, 2009 between Fairholme Funds, Inc., Fairholme
Capital Management, L.L.C. (which is a party to the Agreement with respect to
Section 9 only) and PNC Global Investment Servicing (U.S.) Inc.
Portfolios
The
Xxxxxxxxx Xxxx
The
Fairholme Focused Income Fund
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PNC
GLOBAL INVESTMENT SERVICING (U.S.) 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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