TABLE OF CONTENTSCustody Agreement • March 28th, 2006 • Fairholme Funds Inc
Exhibit (e) UNDERWRITING AGREEMENT THIS AGREEMENT is made as of August 15, 2005, by and between Fairholme Funds, Inc. (the "Fund"), a Maryland Corporation, and Citco Mutual Fund Distributors, Inc., a Delaware corporation ("Underwriter"). WHEREAS, the...Underwriting Agreement • March 28th, 2006 • Fairholme Funds Inc • Pennsylvania
Exhibit (h)(2) MUTUAL FUND SERVICES AGREEMENT THIS AGREEMENT is made as of this 18th day of May, 2005, by and between FAIRHOLME FUNDS, INC. (the "Fund"), a Maryland corporation having its principal place of business at 51 JFK Parkway, Short Hills, New...Mutual Fund Services Agreement • March 28th, 2006 • Fairholme Funds Inc • Pennsylvania
Exhibit (g)(2) RULE 17f-5 DELEGATION AGREEMENT By its execution of this Delegation Agreement by and between UMB Bank, n.a. (the Custodian), a national banking association, with its principal office in Kansas City, Missouri, and each of the registered...Delegation Agreement • March 28th, 2006 • Fairholme Funds Inc • Missouri
