0001193125-19-088120 Sample Contracts

AMENDMENT TO ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Administration and Accounting Services Agreement • March 27th, 2019 • Fairholme Funds Inc

This Amendment (the “Amendment”) dated June 18, 2018 is effective as of June 1, 2018 by and among FAIRHOLME CAPITAL MANAGEMENT, L.L.C. (the “Advisor”), FAIRHOLME FUNDS, INC. (the “Fund”) and THE BANK OF NEW YORK MELLON (as assigned from BNY Mellon Investment Servicing (US) Inc.) (“BNY Mellon”).

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