**End.8-2/96**
Form 005

**ADDITIONAL/RETURN PREMIUM:** $ NIL

**NAMED INSURED ADDRESS CHANGE ENDORSEMENT**

It is agreed and acknowledged that Item 1 (b) of the Declarations of the Policy referenced below is amended to read in its entirety as follows:

**Item 1 (b) Address of Named Insured:**

New Orchard Road, MD – 109
Armonk, NY 10504
U.S.A.

Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, conditions, exclusions or limitations of the Policy referenced below, except as expressly stated herein.

The effective date of this endorsement is: 18th September, 1997
All other terms and conditions remain unchanged.
This endorsement is attached to and made a part of Policy No.: IBM – 5103/5
of A.C.E. INSURANCE COMPANY, LTD.

Issued to: INTERNATIONAL BUSINESS MACHINES CORPORATION
Date of Issue: 2nd March, 1998

By: **Authorized Representative**

End No. 4