# THE PROTECTOR
CATASTROPHE LIABILITY POLICY

**GENERAL ENDORSEMENT**

**DIRECTORS AND OFFICERS LIABILITY EXCLUSION**

This policy does not apply to any liability arising from any "wrongful act" of any director or officer of the Insured in the discharge or performance of their duties as such.

*Wrongful act* shall mean an actual or alleged error, or misstatement or misleading statement, or act or omission, or neglect, or breach of duty by the directors or officers in the discharge of their duties, or any matter claimed against them solely by reason of their being directors or officers of the Insured.

**MEEPB058 (06/92)**
GAI 6011 (Ed. 02/89) XS
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