**ENDORSEMENT**

This endorsement, effective 5/21/70, issued to M. International Business Machines, etal., forms a part of policy No. GC 402875 by Lexington Insurance Company.

It is agreed that the Name of Insured is amended to read as follows:

International Business Machines Corporation, The Service Bureau Corporation and any other subsidiary or affiliated corporation of such provided such other subsidiary or affiliated corporation warrants that it is under the same operative and financial control through the identity of its officers, directors and stockholders.