0001193125-16-517043 Sample Contracts

Transfer Agency Services Agreement
Transfer Agency Services Agreement • March 24th, 2016 • Fairholme Funds Inc

This Amendment, dated as of July 1, 2015 (“Amendment”), is entered into by and among BNY Mellon Investment Servicing (US) Inc. (“BNYM”), Fairholme Capital Management, LLC (“Adviser”) and Fairholme Funds, Inc. (“Fund”), on its own behalf and on behalf of the Portfolios listed in Exhibit A to the Current Agreement.

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