The Travelers

Policy No. 7FSJEX-218T033-A-91

Issue Date: 07/10/91

THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.

The endorsement modifies such insurance as is afforded by the:

FOLLOWING FORM EXCESS LIABILITY POLICY

SCHEDULE OF UNDERLYING POLICIES AND LIMITS

Item 5. of the Declarations Page, Underlying Policies and Limits, is amended by adding thereto:

| Policy | Limits | Company |
|--------|--------|----------|
| General Liability | $5,000,000 Each Occurrence | Zurich Insurance Company |
| | $10,000,000 General Aggregate | |
| | $5,000,000 Products/Completed Operations Aggregate | |
| | $5,000,000 Each Person | |
| | $5,000,000 Annual Aggregate - Medical | |
| | $5,000,000 Each Occurrence - Personal & Advertising Injury | |
| Automobile Liability | $5,000,000 CSL | IBM Insurance Company |
| Employer's Liability | $1,000,000 Each Accident - Bodily Injury | Liberty Mutual Insurance Company |
| | $1,000,000 Policy Aggregate - Occupational Disease | |
| | $1,000,000 Each Employee - Occupational Disease | |
| Aircraft Liability | $50,000,000 Each Occurrence | Associated Aviation Underwriters |

FF-22
Page 1 of 2