The Travelers

The Travelers Indemnity Company
Hartford, Connecticut

Excess Liability Policy EX-3006263

| Declarations | Limit |
|-------------|-------|
| U.S. Fire Ins. Co. | 2,000,000 excess of excluding 90,700,000 E. & O. |
| Lloyds & Other Cos. | 32,300,000 excess of excluding 92,700,000 E. & O. |
| Aetna C. & S. | 5,000,000 excess of excluding 125,000,000 E. & O. |
| Ins. Co. of North America | 5,000,000 excess of excluding 130,000,000 E. & O. |
| Aetna C. & S. | 5,000,000 excess of excluding 135,000,000 E. & O. |

Umbrella Liability Policy

$2,000,000 in respect of International Business Machines Corp. - including I.B.M., World Trade Corp. in respect of U.S.A. and Canada operations; All products Worldwide. Aircraft & Airport Liab. (France)

Excess of:

International Business Machines Corp.

Comprehensive General Liability Including Automobile Liability

B.I. $500/1,000,000/1,000,000 aggregate Zurich Insurance Co.
P.D. $100,000

Owned Aircraft Liability

Limit: $10,000,000 5 Aircraft U.S.A.I.G.

Boiler Liability

$40,000,000 P.D. Continental Insurance Co.