**PRODUCER'S NO.:** 58 7694  
**PRODUCER:** JOHNSON & HIGGINS  
**SUB-PRODUCER:**  
**STATUS OF BUSINESS (INDICATE BY "X"):** RENEWAL  
**REPLACES POLICY NO.:** OCN 22 558  
**ZIP CODE:** 10460  
**LUMBERMEN'S MUTUAL CASUALTY COMPANY:** AMERICAN MANUFACTURERS INSURANCE COMPANY  
**AMERICAN MOTORISTS INSURANCE COMPANY:**  
**SPECIAL FILE DEPT. TRANSFER AND DESTRUCTION SCHEDULE:** 20 YEARS AFTER EXPIRATION LIABILITY POLICY NUMBER **SSX 010 123**  
**APR 16 1974:** EXTRA COPY  
**DECLARATIONS:**  
**NAME OF INSURED:** INTERNATIONAL BUSINESS MACHINES CORP. (CANADA)  
**ADDRESS (NUMBER-STREET-CITY OR POST OFFICE-COUNTY-STATE-ZIP CODE):** ARMONK, NEW YORK 10504  
**POLICY PERIOD FROM:** 5-21-73  
**TO:** 5-21-76  
**ADVANCE PREMIUM:** $ 173.00  
**PREMIUM BASIS:** FLAT CHARGE  
**MINIMUM PREMIUM:** $ 173.00  
**NEW YORK:**  
**DESCRIPTION OF UNDERLYING POLICIES:** $100,000,000 EACH OCCURRENCE OR IN THE AGGREGATE WHERE APPLICABLE EXCESS LIABILITY AS PROVIDED BY VARIOUS DOMESTIC CARRIERS AND UNDERWRITERS AT LLOYD'S. (SCHEDULE ON FILE WITH THE COMPANY.)  
**LIMIT OF EXCESS LIABILITY:** 5,000,000 PART OF 50,000,000 EACH OCCURRENCE OR IN THE AGGREGATE WHERE APPLICABLE EXCESS LIABILITY FOLLOWING THE TERMS, CONDITIONS, DEFINITION AND EXCLUSION OF THE UNITED STATES FIRE INS. CO., POLICY ECL 541 453 (COPY ON FILE WITH THE COMPANY) EXCESS OF THE UNDERLYING POLICIES AS SET FORTH IN ITEM 5 ABOVE.  
**COUNTERSIGNED AT:** NEW YORK, NEW YORK  
**COUNTERSIGNATURE DATE:** MONTH 6 DAY 15 YEAR 73  
**COUNTERSIGNATURE OF LICENSED RESIDENT AGENT:** V. DAWSON US  
**FORM CK1022 4-72 1M:** PRINTED IN U.S.A.