This endorsement, effective: [Date], to the Policy No. EY-8154-015

Issued to: [Insured]

It is agreed that Item #1, Insured, shall read as follows:

International Business Machines Corporation,
I.B.M. World TradeCorporation, The Service Bureau
Corporation and any other subsidiary or affiliated
corporation of each provided such other subsidiary or
affiliated corporation warrants that it is under the
same operative and financial control through the identity
of its officers, directors or stockholders.

GEORGE LAZIER
RESIDENT LICENSED AGENT
BY
E. B. STAPLETON
Authorized Representative

End. #1

G8010-4 (ECU) Part 1