**Midland Insurance Company**

One State Street Plaza, New York, New York 10004

**Declarations**

Item 1. Name Insured and Address:
96th Street, Two, County, State
International Business Machines Corp.
Armonk, New York 10504

Item 2. Policy Period:
From May 21, 1976 to May 21, 1977
12:01 A.M., standard time at the address of the named insured as stated herein.

Item 3. Underlying Insurance: Excess Umbrella Liability
$1,100,000,000 each occurrence and aggregate where applicable or provided by various carriers on file with Company in excess of Underlying Insurances.

Item 4. Limit(s) of Coverage:
$5,000,000 part of $20,000,000 each occurrence and aggregate where applicable in excess of Item 3 above.

Item 5. Premium:
$2,403.75 Flat charge.

Item 6. Cancellation:
Thirty (30) Days.

Date: 6/27/76
Form No. UND-202 (II/76) IM

By: Authorized Representative

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