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THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.

NAMED INSURED

The Named Insured listed in Item 1 of the Declarations is changed to the following:
INTERNATIONAL BUSINESS MACHINES CORPORATION AS PER THE SCHEDULED "FIRST UNDERLYING INSURANCE."

This endorsement does not change any other provision of the policy.

MCH1 5/20/11 ECO(12)54088246 31-6118
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