Ex.28(g)(4)
Amended and Restated Exhibit A
Exhibit A to the letter agreement relating to Rule 17f-5 and Rule 17f-7 under the Investment Company Act of 1940 between The Bank of New York Mellon and Fairholme Funds, Inc. dated May 9, 2011 is hereby amended and restated in its entirety effective as of August 31, 2023.
Portfolios
The Fairholme Fund
The Fairholme Focused Income Fund
| THE BANK OF NEW YORK MELLON
By: /s/ Brian J. Wilson
Name: Brian Wilson
Title: Senior Vice President |
FAIRHOLME FUNDS, INC.
By: /s/ Erica K. Kapahi
Name: Erica K. Kapahi
Title: Chief Compliance Officer |