**ENDORSEMENT #1**

It is hereby understood and agreed that Item #1 of the underlying umbrella insurers and policy number is amended in part to read:

(2) Centennial Insurance Company
462 01 17 82

This endorsement to take effect on the 21st day of May 1978. All other items and conditions remain unchanged.

Attached to and forming part of Policy No. 925921 of FIRST STATE INSURANCE COMPANY.

Issued to: International Business Machines, Inc
9-28-78 dj

The company located these documents in its business records. At this time, the company does not certify that these documents constitute a complete and accurate copy of the policy.