U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-8A
NOTIFICATION OF REGISTRATION FILED
PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
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The undersigned investment company hereby notifies the Securities and
Exchange Commission that it registers under and pursuant to the provisions of
Section 8(a) of the Investment Company Act of 1940 and in connection with such
notification of registration submits the following information:
Name: Fairholme Funds, Inc.
Address of Principal Business Office (No. & Street, City, State, Zip Code):
51 JFK Parkway
Short Hills, NJ 07078
Telephone Number (including area code): 973-379-6557
Name and address of agent for service of process:
Mr. Bruce R. Berkowitz
51 JFK Parkway
Short Hills, NJ 07078
Check Appropriate Box:
Registrant is filing a Registration Statement pursuant to Section 8(b) of the
Investment Company Act of 1940 concurrently with the filing of Form N-8A:
[ X ] Yes [ ] No
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has caused this notification of registration to be duly signed on its
behalf in the city of Short Hills and the state of New Jersey on the 6th day of
October, 1999.
/s/ Bruce R. Berkowitz
Bruce R. Berkowitz
President
Attest: /s/
