**ENDORSEMENT**

**Effective Date:** 5/21/76

In consideration of the premium charged, it is understood and agreed that Item 5 of the Policy Declarations is amended to read as follows:

Item: 5 $2,403.75 flat charge.

**Effective:** 5/21/76 12:01 AM Standard Time, this Endorsement No. 3 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**

**By:** Karl E. Dierl, Secretary
**Authorized Representative**
**James P. Craig, President**
**ORIGINAL**