**THE ST. PAUL INSURANCE COMPANY**

**ENDORSEMENT #2**

The following spaces preceded by an asterisk (*) need not be completed if this endorsement and the policy have the same inception date.

**ATTACHED TO AND FORMING PART OF POLICY NO.** 565X45862

**EFFECTIVE DATE OF ENDORSEMENT:** [Not specified]

**ISSUED TO:** [Not specified]

It is agreed that:

1) The Limit of Liability for this policy is 1,000,000 Quota Share part of 7,500,000 Excess of 45,000,000 Excess of Primary.

2) The second sentence of Condition Number 5 is amended to read as follows:

"This policy may be cancelled by the company by mailing to the Named Insured at the address shown in this policy written notice stating when not less than Thirty Days (30) thereafter such cancellation shall be effective."

3) In the event of reduction or exhaustion of the Aggregate Limit or limits designated in the underlying policy or policies solely by payment of losses in respect to accident or occurrences during the period of such underlying policy or policies, it is hereby understood and agreed that such insurance as is afforded by this policy shall apply in excess of the Reduced Underlying Limit, if such limit is exhausted, shall apply as Underlying Insurance, notwithstanding anything to the contrary in the term and conditions of this policy.

Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, conditions, provisions, agreements or limitations of the above mentioned Policy, other than as above stated.

*Agency Name and Address*

In Witness Whereof, the Company has caused this endorsement to be signed by its President at St. Paul, Minnesota and countersigned by a duly authorized representative of the Company.

**Carl B. Drake Jr.**
**SENIOR RESIDENT SECRETARY**

By: [Not specified]