**ENDORSEMENT**

Effective Date: 5/21/76

In consideration of the premium charged, it is understood and agreed that endorsement 2 is amended to read as follows: Errors & Omission Exclusion.

It is hereby agreed that the coverage afforded by the policy shall not apply to any claim or claims arising out of a breach of professional duty by reason of any negligent act, error or omission on the part of the insured, "In the processing of Data or Records of others in the Insured's business as a Data Processor."

Effective: 5/21/76
12:01 AM Standard Time, this Endorsement No.: 2 (A)
attached to and made a part of Policy No. XL 151 754 of MIDLAND INSURANCE COMPANY
issued to: INTERNATIONAL BUSINESS MACHINES CORP.

(The information above is required only when this endorsement is issued subsequent to preparation of the policy.)
Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, conditions, agreements or limitations of this policy other than as above stated.
7/21/76:11
Karl E. Djerf, Secretary
James P. Craig, President
Authorized Representative
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