EX-99.28(H)(2)(V) 5 d550403dex9928h2v.htm AMENDED EXHIBIT A TO THE TRANSFER AGENCY SERVICES AGREEMENT Amended Exhibit A to the Transfer Agency Services Agreement

Ex.28(h)(2)(v)

Transfer Agency Services Agreement

Amended Exhibit A

This Amended Exhibit A, amended and restated as of August 31, 2023, is Exhibit A to that certain Transfer Agency Services Agreement dated as of January 14, 2009, as amended, among Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 9 only) and BNY Mellon Investment Servicing (US) Inc. (f\k\a PNC Global Investment Servicing (U.S.) Inc.).

Portfolios

The Fairholme Fund

The Fairholme Focused Income Fund

 

 

THE BANK OF NEW YORK MELLON

 

By: /s/ Brian J. Wilson

 

Name: Brian J. Wilson

 

Title: Senior Vice President

 

  

 

FAIRHOLME FUNDS, INC.

 

By: /s/ Erica K. Kapahi

 

Name: Erica K. Kapahi

 

Title: Chief Compliance Officer

 

 

FAIRHOLME  CAPITAL

MANAGEMENT, L.L.C.

(with respect to Section 9 only)

 

By: /s/ Wayne Kellner

 

Name: Wayne Kellner

 

Title: Chief Financial Officer