0000894189-08-001587 Sample Contracts

FAIRHOLME FUNDS, INC. INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • May 23rd, 2008 • Fairholme Funds Inc • Maryland

This Agreement is made and entered into as of the 23rd of May, 2008, by and between Fairholme Funds, Inc., a Maryland corporation (the "Fund"), and Fairholme Capital Management, L.L.C., a Delaware limited liability company ("Manager").

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