**EXCESS LIABILITY POLICY**

178432-5-89 AMENDMENT - LIMITS OF INSURANCE

Under INSURING AGREEMENTS SECTION III. LIMITS OF INSURANCE., Subsection B. is replaced by the following:

B. The Limits of Insurance stated in Item 4 of the Declarations as "aggregate" shall be the total limit of Our liability for all losses covered by this policy and sustained during Our policy period and for which any Underlying Insurance provides coverage that is subject to an aggregate limit.

ALL OTHER TERMS AND CONDITIONS OF THIS POLICY REMAIN UNCHANGED

This endorsement must be attached to Change Endorsement when issued after the Policy is written.

ONE OF THE FIREMAN'S FUND INSURANCE COMPANIES AS NAMED IN THE POLICY

178432-5-89