**Page 2 of 6**

**New York Amendatory Endorsement**

**Excess Liability Policy continued**

1) such use of force must have been within the scope of the Insured's duties, and

2) we will not provide the costs of defense and indemnification arising out of criminal prosecution of the Insured.

C. SECTION III. DEFINITIONS, the definition of "ULTIMATE NET LOSS" is amended to read as follows:

"Ultimate Net Loss" means the amount of the principle sum, award or verdict actually paid or payable in cash in the settlement or satisfaction of claims for which the insured is liable, either by adjudication or compromise with the written consent of us, after making proper deduction for all recoveries and salvages.

D. SECTION IV. CONDITIONS - Condition D - CANCELLATION is deleted and replaced with the following:

D) CANCELLATION & NON-RENEWAL

This policy may be cancelled by you by mailing to us written notice stating when such cancellation shall be effective.

With respect to cancellation by us:

1. Cancellation For Policies In Effect 60 Days Or Less

The policy may be cancelled by us by mailing or delivering to you written notice stating the reason for cancellation at the mailing address shown in this policy, and your authorized agent or broker at least:

a) 20 days before the effective date of cancellation if the policy is cancelled for any reason not included in paragraph b. below.

b) 15 days before the effective date of cancellation if the policy is cancelled for any of the following reasons:

1) Nonpayment of premium;

2) Conviction of a crime arising out of acts increasing the hazard insured against;

3) Discovery of fraud or material misrepresentation in the obtaining of the policy or in the presentation of a claim thereunder;