0001193125-18-097768 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • March 27th, 2018 • Fairholme Funds Inc • Delaware

THIS AGREEMENT is made and entered into as of this 31st day of May 2017, by and between Fairholme Funds, Inc., a Maryland corporation (the “Client”) and Fairholme Distributors, LLC, a Delaware limited liability company (the “Distributor”).

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AMENDMENT TO ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Administration and Accounting Services Agreement • March 27th, 2018 • Fairholme Funds Inc

This Amendment (the “Amendment”) dated June 1, 2017 is effective as of June 30, 2017 by and among FAIRHOLME CAPITAL MANAGEMENT, L.L.C. (the “Advisor”), FAIRHOLME FUNDS, INC. (the “Fund”) and BNY MELLON INVESTMENT SERVICING (US) INC. (“BNY Mellon”).

FAIRHOLME DISTRIBUTORS, LLC SUITE 110 BERWYN, PA 19312 August 3, 2017 NOTICE OF AMENDMENT TO DEALER AGREEMENT WITH RESPECT TO ORDERS FOR CLEAN SHARES
Dealer Agreement • March 27th, 2018 • Fairholme Funds Inc

Fairholme Distributors, LLC (the “Distributor”), as the principal underwriter of the Funds, has previously entered into the Dealer Agreement with you enabling you to participate in the distribution of shares of the Funds (“Shares”) subject to the terms in the Dealer Agreement.

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