FPL Change Endorsement

Deletion of Co-Trustee/Co-Agent Restriction

In consideration of the premium for which this Insurance is written it is hereby understood and agreed that section V.H. of the Policy is amended to include the following as part of the definition of Fiduciary :

Old Wording :

" Fiduciary " means an Assured's capacity as:

an agent or attorney in fact, serving alone without any co-agent , under a written power of attorney forthe person or estate of a natural person, not a commercial or charitable entity [emphasis added]; or

a trustee, serving alone without any co-trustee , or trust administrator under trusts created by written trust agreement or court order with respect to the estate of natural persons, not commercial or charitable entities (although trust assets may include ownership interests in such entities) [emphasis added].

New (Revised) Wording :

" Fiduciary " means an Assured's capacity as:

an agent or attorney in fact, under a written power of attorney for the person or estate of a natural person, not a commercial or charitable entity; or

a trustee or trust administrator, under trusts created by written trust agreement or court order with respect to the estate of natural persons, not commercial or charitable entities (although trust assets may include ownership interests in such entities).

All other terms and conditions of the Policy remain unchanged.

Dominion FPL Change Endorsement (02/08)