**INN**

**INSURANCE COMPANY OF NORTH AMERICA**

This Endorsement, effective 5/21/78, forms a part of Policy No. XCP 14330 issued to International Business Machines Corp.

Insert the policy number. The remainder of the information is to be completed only when this endorsement is issued subsequent to the preparation of the policy.

**AMENDATORY ENDORSEMENT**

It is hereby agreed to amend the named Insured as follows:

"International Business Machines Corporation, I.B.M. World Trade Corporation and any other Subsidiary or Affiliated Corporation provided such other Subsidiary or Affiliated Corporation warrants that it is under the same operative and financial control through the identity of its officers, directors or stockholders and any Employee Associations thereof."

It is also agreed that the Joint Venture known as 425 Market Street Associates is also included but only as respects the interest of International Business Machines Corporation."

Endt. #7
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