**ENDORSEMENT # 5**

It is agreed that Item 5. Controlling Umbrella Insurer and Policy Number is amended to read as follows:

**AMERICAN HOME ASSURANCE COMPANY**
Policy No: BE 308-31-33
Policy Term: 5-21-91 to 5-21-92

This endorsement to take effect on the 21st day of May, 1991.
All other items and conditions remain unchanged.

Attached to and forming part fo Policy No. EN 0000571 of NEW ENGLAND INSURANCE COMPANY.

Issued to: IBM

2/20/92-f1

The company located these documents in its business records. At this time, the company does not certify that these documents constitute a complete and accurate copy of the policy.