**Endorsement #44**

**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:

LONG ISLAND LIGHTING COMPANY  
230 OLD COUNTRY RD  
MINEOLA, N.Y. 11501

IT IS FURTHER AGREED THAT THE INSURANCE AFFORDED BY THE POLICY APPLIES AS RESPECTS THE ADDITIONAL INTEREST OF LONG ISLAND LIGHTING COMPANY SOLELY WITH RESPECT TO THE AGREEMENT BETWEEN IBM AND THE LONG ISLAND LIGHTING COMPANY FOR THE OPERATIONS INCIDENTAL TO THE INSURED'S OPERATIONS AT LILCO'S E.F. BARRETT GENERATING STATION AS SPECIFIED IN THE AGREEMENT DATED APRIL 5, 1977.

**Casualty Dept.**  
**Johnson & Higgins**  
**DRM/TME/8-21-81**

**ZURICH INSURANCE COMPANY**
**American Guarantee and Liability Insurance Company**

Countersigned: **Michael Francis**  
Authorized Agent

U-QU-116-Q REV. 11-76