Ex.28(e)(3)
Distribution Agreement
Amended Exhibit A
This Amended Exhibit A, amended and restated as of August 31, 2023, is Exhibit A to that certain Distribution Agreement dated as of September 30, 2021, between Fairholme Funds, Inc. and Foreside Funds Distributors LLC.
FUND NAMES
The Fairholme Fund (FAIRX)
The Fairholme Focused Income Fund (FOCIX)
| FORESIDE FUNDS DISTRIBUTORS LLC
By: /s/ Teresa Cowan
Name: Teresa Cowan
Title: President |
FAIRHOLME FUNDS, INC.
By: /s/ Wayne Kellner
Name: Wayne Kellner
Title: Treasurer |