Fannie Mae 2011 Annual Report Download - page 235

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 Annual Report on Form 10-K for the year ended
December 31, 2010, filed February 24, 2011)
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(Incorporated by reference to Exhibit 4.10 to Fannie Mae’s Annual Report on
Form 10-K for the year ended December 31, 2009, filed February 26, 2010.)
4.11 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series O (Incorporated by
reference to Exhibit 4.11 to Fannie Mae’s Annual Report on Form 10-K for the year ended
December 31, 2009, filed February 26, 2010.)
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 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.)
E-1