Company: TXEMF
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001741773-25-001395
Chunk: 30

Company: TEMPLETON EMERGING MARKETS INCOME FUND
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 30
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A) accept directly or indirectly any consulting, advisory, or other compensatory fee from the Fund or any subsidiary thereof, provided that, unless the rules of the applicable national securities exchange or national securities association provide otherwise, compensatory fees do not include the receipt of fixed amounts of compensation under a retirement plan (including deferred compensation) for prior service with the Fund (provided that such compensation is not contingent in any way on continued service); or (B) be an “interested person” of the Fund as defined in section 2(a)(19) of the Investment Company Act of 1940.

Consistent
with such allocation of functions, the purposes of the Committee are:

(a) To oversee the Fund’s accounting and financial reporting policies and practices
and its internal controls, and to obtain, where it deems appropriate, reports on internal controls of
service providers to the Fund;

(b)
To oversee or, as appropriate, assist Board oversight of the quality, objectivity and integrity of the
Fund’s financial statements and the independent audit thereof;

(c) To oversee or, as appropriate, assist
Board oversight of the Fund’s compliance with legal and regulatory requirements (primarily as they
relate to the Fund’s accounting and financial reporting, internal control over financial reporting
and independent audits);

(d) To approve prior
to appointment the engagement of the Fund’s auditors and, in connection therewith, to review and evaluate
the auditors’ qualifications, independence and performance, taking into account the opinions of management;

(e) To act as a liaison between the Fund’s
auditors and the Board;

(f) to prepare, or authorize the preparation of, the disclosure required by Item 407(d)(3)(i) of Regulation S-K (the “Audit Committee Report”) for inclusion in the Fund’s annual proxy statement (NYSE- and NYSE American-listed Funds only); and

(g) To consider such other matters as
it deems appropriate in carrying out its purpose and any other matters that may be assigned to it by
the Board.

In addition, the Committee shall serve as the Fund’s Qualified
Legal Compliance Committee (“QLCC”) pursuant to Section 205 of the SEC’s Standards of Professional
Conduct for Attorneys Appearing and Practicing before the Commission in the Representation of an Issuer
(the “Standards”). In this capacity, the Committee is required to adopt and maintain written procedures
for the confidential receipt, retention and consideration of any report of evidence of a material violation.
“Evidence of a material