Ex.28(h)(1)(vii)
Administration and Accounting Services Agreement
Amended Exhibit A
This Amended Exhibit A, amended and restated as of August 31, 2023, is Exhibit A to that certain Administration and Accounting 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 The Bank of New York Mellon (as assigned from 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
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THE BANK OF NEW YORK MELLON
By: /s/ Brian J. Wilson
Name: Brian J. Wilson
Title: Senior Vice President
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FAIRHOLME FUNDS, INC.
By: /s/ Erica K. Kapahi
Name: Erica K. Kapahi
Title: Chief Compliance Officer
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FAIRHOLME CAPITAL MANAGEMENT, L.L.C. (with respect to Section 9 only)
By: /s/ Wayne Kellner
Name: Wayne Kellner
Title: Chief Financial Officer
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