**Endorsement #39**

**Policy No.:** 88-26-230  
**Eff. Date of Pol.:** 1-1-76  
**Eff. Date of End.:** 1-1-79  
**Agency No.:** 50-515-810  
**Add'l Premium:** $  
**Return Premium:** $  

**Named Insured:** INTERNATIONAL BUSINESS MACHINES CORP.

This endorsement is issued by the company named below, which is the insurer under the policy designated above, issued to the Named Insured and forms a part of said policy as of the effective date hereof, at the hour stated in the policy Declarations.

IT IS AGREED THAT THE FOLLOWING IS ADDED AS AN ADDITIONAL INSURED:

COUNTY OF WESTCHESTER DEPARTMENT OF LAW  
532 COUNTY OFFICE BUILDING  
WHITE PLAINS, N.Y. 10601

IT IS FURTHER AGREED THAT THE INSURANCE AFFORDED BY THE POLICY APPLIES AS RESPECTS THE ADDITIONAL INTEREST OF THE COUNTY OF WESTCHESTER, SOLELY WITH RESPECT TO THE LICENSE AGREEMENT DATED JANUARY 23, 1975, BETWEEN INTERNATIONAL BUSINESS MACHINES CORPORATION AND THE COUNTY OF WESTCHESTER.

**Casualty Dept.:** JOHNSON & HIGGINS  
**DRM/TME/8-21-81**

**ZURICH INSURANCE COMPANY**  
**AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY**

**Countersigned:** Mildred Francis  
**Authorized Agent:** [Signature]

**U-3U-116-G REV. 11-78**