It is agreed that this policy does not apply to any or all claims made against an insured, its directors, officers by reason of any actual or alleged error or mis-statement or neglect or breach of duty by the directors or officers in the discharge of their duties, individually or collectively, or any other matter excluded by the terms and conditions of this policy claimed against them solely by reason of their being directors and officers of an insured.

This endorsement, which forms a part of and is for attachment to the following described policy issued by the company designated therein, takes effect on the effective date of said policy, unless another effective date is shown below, at the hour stated in said policy and expires concurrently with said policy.

| Must Be Completed |
| --- |
| ENDT. NO. | POLICY NO. |
| 3 | RDX 1789014 |

| Complete Only When This Endorsement Is Not Prepared with the Policy Or Is Not to be Effective with the Policy |
| --- |
| ISSUED TO | EFFECTIVE DATE OF THIS ENDORSEMENT |

Countersigned by: Authorized Agent

Blank Endorsement
G-33461-F