**ENDORSEMENT #5**

In consideration of the premium charged, it is hereby understood and agreed that Item 4 of the Declarations, Limits of Liability, is amended in part to read as follows:

$2,000,000. Combined Single Limit Bodily Injury and/or Property Damage and in the aggregate (where applicable) part of $50,000,000. Combined Single Limit Bodily Injury and/or Property Damage and in the aggregate (where applicable).

This endorsement to take effect on the 21st day of May, 1982. All other items and conditions remain unchanged.

Attached to and forming part of Policy No. 791711 of FIRST STATE UNDERWRITERS AGENCY of NEW ENGLAND REINSURANCE CORPORATION.

Issued to: INTERNATIONAL BUSINESS MACHINES CORPORATION, ETAL

8/30/82 bh