This endorsement effective on
at 12:01 A.M. standard time 5/21/97

forms part of Policy Number: NEAO109021

Issued to: IBM CORPORATION

By: RELIANCE INSURANCE COMPANY

**COMMERCIAL EXCESS LIABILITY POLICY**

**CANCELLATION AND NON-RENEWAL AMENDATORY ENDORSEMENT**

This endorsement modifies insurance provided under the Commercial Excess Liability Policy.

For any statutorily permitted reason, the number of days required for notice of cancellation or notice of non-renewal, as provided in Section VIII. General Condition D, or as amended by any applicable state endorsement, is increased to the number of days shown in the Schedule below.

Any of these provisions that conflict with a law that controls the cancellation or non-renewal of the insurance in this policy is changed by this statement to comply with the law.

**SCHEDULE**

Number of Days Notice For Cancellation 60 DAYS

Number of Days Notice For Non-Renewal

**NOTICE:** THESE POLICY FORMS AND THE APPLICABLE RATES ARE EXEMPT FROM THE FILING REQUIREMENTS OF THE NEW YORK STATE INSURANCE DEPARTMENT; HOWEVER, SUCH FORMS AND RATES MUST MEET THE MINIMUM STANDARDS OF THE NEW YORK INSURANCE LAW AND REGULATIONS.

EL 00 P141 00 0397