CALL CENTER AND COMPLIANCE SERVICES AGREEMENTCall Center And • March 26th, 2008 • Fairholme Funds Inc • New Jersey
THIS AGREEMENT is made and entered into as of the 22nd day of January, 2007, by and among Fairholme Funds, Inc., a Maryland corporation (the “Corporation”) and FCM Services, Inc., a Delaware corporation (“FCMS”) and Fairholme Capital Management, L.L.C., a Delaware limited liability company (the “Adviser”), which is a party hereto with respect to Section 3 only.
AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENTFund Administration Servicing Agreement • March 26th, 2008 • Fairholme Funds Inc • Wisconsin
THIS AMENDED AND RESTATED AGREEMENT is made and entered into as of this 18th day of October, 2007,by and among FAIRHOLME FUNDS, INC., a Maryland corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”) and FAIRHOLME CAPITAL MANAGEMENT, L.L.C., a Delaware limited liability company (the “Advisor”), which is a party hereto with respect to Section 3 only.
