Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 35

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 35
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 part of the
full Board or as a Committee, its performance at least annually.

(s) To review potential conflict of interest situations where appropriate in connection
with the Fund’s ongoing review of all related party transactions.

(t) To inform the chief legal officer
(“CLO”) and chief executive officer (“CEO”) of the Fund (or the equivalents thereof) of any report
of evidence of a material violation by the Fund, its officers, directors/trustees, employees (if any),
or agents (collectively, “affiliates”). In connection therewith, the Committee shall:

(i)determine whether an investigation is necessary regarding any report of evidence of a material violation by the Fund or its affiliates;

(ii)if the Committee determines such an investigation is necessary or appropriate, (A) notify the Board; (B) initiate an investigation, which may be conducted by either the CLO or by outside attorneys; and (C) retain such additional expert personnel as the Committee deems necessary to assist in the investigation;

(iii)at the conclusion of any such investigation, (A) recommend by a majority vote, that the Fund implement an appropriate response (as defined in Section 205.2(b) of the Standards) to evidence of a material violation, and (B) inform the CLO and the CEO and the Board of the results of such investigation and the appropriate remedial measures to be adopted;

(iv)acting by majority vote, take all other appropriate action, including the authority to notify the SEC in the event the Fund fails in any material respect to implement an appropriate response that the Committee has recommended the Fund to take; and

(v)otherwise respond to evidence of a material violation.

IV.Other Functions and Procedures of the Committee.

(a)
The Committee shall meet at least twice each year or more frequently, in open or executive sessions,
as may be necessary to fulfill its responsibilities. The Committee shall meet as frequently as circumstances
require with (i) the auditors as provided in III(c), above; and (ii) management’s internal audit
department to review and discuss internal audit functions and reports. The Committee may invite members
of management, the auditors, counsel, advisers and others to attend its meetings as it deems appropriate.
The Committee shall meet separately, periodically, with management and with the auditors.

(b) The Committee shall establish procedures for (i) the receipt, retention and
treatment of complaints received by the Fund or the Fund’s adviser regarding accounting, internal accounting
controls, or accounting