Fannie Mae 2009 Annual Report Download - page 254

INDEX TO EXHIBITS
Item Description
3.1 Fannie Mae Charter Act (12 U.S.C. § 1716 et seq.) as amended through July 30, 2008
(Incorporated by reference to Exhibit 3.1 to Fannie Mae’s Quarterly Report on Form 10-Q, filed
August 8, 2008.)
3.2 Fannie Mae Bylaws, as amended through January 30, 2009 (Incorporated by reference to Exhibit
3.2 to Fannie Mae’s Annual Report on Form 10-K for the year ended December 31, 2008, filed
February 26, 2009.)
4.1 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series D (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.2 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series E (Incorporated by
reference to Exhibit 4.2 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.3 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series F (Incorporated by
reference to Exhibit 4.3 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.4 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series G (Incorporated by
reference to Exhibit 4.4 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.5 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series H (Incorporated by
reference to Exhibit 4.5 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.6 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series I (Incorporated by
reference to Exhibit 4.6 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.7 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series L (Incorporated by
reference to Exhibit 4.7 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.8 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series M (Incorporated by
reference to Exhibit 4.8 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.9 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series N (Incorporated by
reference to Exhibit 4.9 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.10 Certificate of Designation of Terms of Fannie Mae Non-Cumulative Convertible Preferred Stock,
Series 2004-1
4.11 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series O
4.12 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series P (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed September 28, 2007.)
4.13 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series Q (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed October 5, 2007.)
4.14 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series R (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed November 21, 2007.)
4.15 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series S (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed December 11, 2007.)
4.16 Certificate of Designation of Terms of Fannie Mae Non-Cumulative Mandatory Convertible
Preferred Stock, Series 2008-1 (Incorporated by reference to Exhibit 4.1 to Fannie Mae’s Current
Report on Form 8-K, filed May 14, 2008.)
4.17 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series T (Incorporated by
reference to Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed May 19, 2008.)
4.18 Certificate of Designation of Terms of Variable Liquidation Preference Senior Preferred Stock,
Series 2008-2 (Incorporated by reference to Exhibit 4.2 to Fannie Mae’s Current Report on Form
8-K, filed September 11, 2008.)
4.19 Warrant to Purchase Common Stock, dated September 7, 2008 conservator (Incorporated by
reference to Exhibit 4.3 to Fannie Mae’s Current Report on Form 8-K, filed September 11, 2008.)
E-1