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ENDORSEMENT NO. 1 <br />Effective Date <br />APRIL 28, 1981 <br />GENERAL AMENDATORY ENDORSMENT <br />In consideration of the premium charged for this policy, it is understood and <br />agreed that: <br />1. The word "Hospital" as used in Paragraph III (b) (3) of the policy <br />wording is defined to include all Hospitals, Clinics, Nursing Homes, <br />Rehabilitation Facilities and other similar health care operations. <br />2. Paragraph IV Exclusions (a) (9) is amended to read as follows: <br />Arising out of the Insured's acting in a fiduciary capacity as <br />respects any employee benefit plan or as Trustee of any employee <br />benefit plan. <br />3. Paragraph IV Exclusions (a) (10) is deleted in its entirety and <br />Exclusion (a) (11) is amended to (a) (10). <br />ALL OTHER TERMS, CONDITIONS AND LIMITATIONS OF THIS POLICY REMAIN UNCHANGED. <br />Attached to and made a part of Policy No. PO 21994 of FORUM INSURANCE COMPANY <br />issued to <br />By <br />CITY OF LITTLE CANADA <br />Countersigned: At: �\u- GO.LJ. <br />Gerald E. De ts, Se creta y \ <br />Authorize Re resentative <br />Date <br />MAY 6, 1981 <br />Howard H. Lamb, President <br />301 — 105 9 3YR <br />