**Endorsement No:** 5  
**Additional Premium:** --  
**Return Premium:** --  

**Name of Assured:** INTERNATIONAL BUSINESS MACHINES CORP., ETAL  

**IT IS AGREED THAT THE ENDORSEMENT NO. 2 OF THE POLICY IS DECLARED NULL AND VOID.**

Nothing herein contained shall be held to vary, alter, waive or change any of the terms, limits or conditions of the Policy, except as hereinabove set forth.

This endorsement is effective MAY 21, 1976.

Attached to and forming part of Policy No.SCLE 80-93027 the

GRANITE STATE INSURANCE COMPANY

JP/LL
G 333 0-69 10M
FOR THE COMPANY