**AMENDMENT TO DECLARATIONS PAGE**

It is agreed that as of the Effective Date shown above, Items (6) of the Declarations is amended as follows:

**Item (6) SCHEDULE OF UNDERLYING POLICIES:**

| Company: | ACE USA |
| --- | --- |
| Policy Number: | XCP G2464845A |
| Policy Form: | XS-4U19a (ed.3/96) |
| Coverage: | Excess Liability |
| Policy Period: | May 21, 2008 - May 21, 2009 |
| Limits of Liability: | $25,000,000 Each Occurrence |
|  | $25,000,000 General Aggregate (where applicable) |

| Company: | Endurance Specialty Insurance Ltd. |
| --- | --- |
| Policy Number: | P000466 006 |
| Policy Form: | ESIL FF-04 Ed. 06/07 |
| Coverage: | Excess Liability |
| Policy Period: | May 21, 2008 - May 21, 2009 |
| Limits of Liability: | $25,000,000 p/o $200,000,000 Per Occurrence |
|  | $25,000,000 p/o $200,000,000 General Aggregate |
|  | $25,000,000 p/p $200,000,000 Products/Completed Operations Aggregate |

The terms, declarations, insuring agreements, definitions, exclusions and conditions of this Policy otherwise remain unchanged.

**XL INSURANCE (BERMUDA) LTD**

By:
**VICTORIA BENEVIDES**

Title: ASSISTANT VICE PRESIDENT

Date: DECEMBER 16, 2008

Ref: XSOCC-027.01

**XL INSURANCE**