**Reliance**

**POLICY OF EXCESS INSURANCE**

**Notice:** These policy forms and the applicable rates are exempt from the filing requirements of the New York State Insurance Department.

**Policy Number:** NEA 0109021
**Code No.:** 1

**Notice of Claim:**
Notice shall be given to the insurer at the following address:
RELIANCE NATIONAL RISK SPECIALISTS
CLAIMS DIVISION
77 WATER STREET, NEW YORK, NY 10005

**Item 1 Named Insured (Hereinafter called the Insured)**
Street Location: Old Orchard Road, Mail Drop 230
City: Armonk
State: NY
Zip Code: 10504

**Item 2 Policy Period**
Effective Date: 12:01 a.m., May 21, 1996
Expiration Date: 12:01 a.m., May 21, 1997

**Item 3 Policy Premium**
Total Premium (Due at Inception): $30,000.00 Flat

**Item 4 Description of Coverage**
Excess Umbrella Liability

**Item 5 Underlying Insurance**
(a) Underlying Policy:
National Union Fire Insurance
Coverage: Umbrella Liability
Policy Period: 5/21/96 - 5/21/97
Policy Limit: $25,000,000 each occurrence and annual aggregate where applicable excess of underlying limits.
(b) Total limits of all underlying insurance including the underlying policy in excess of which this applies: $60,000,000 each occurrence and annual aggregate where applicable excess of underlying limits.

**Item 6 Limit(s) of the Company's Liability**
$10,000,000 part of $55,000,000 each occurrence and annual aggregate where applicable excess of the amount stated in Item 5(b) above.

**Item 7 Form(s)/Endorsements**
See Schedule Page (GU 207)

**Date:**
Countersigned By: (Authorized Representative)
Class Code: 2-13000