Document Lgg2aJBLNLraGzrNnzykMnJo7

Cable Oceanber Bermuda Telex 3276 OCEANBA BA Telephones 809-29 2-2317 2-7402 MIDDLESEX ASSURANCE COMPANY LIMITED REID HOUSE CHURCH ST P.O. BOX 1826 HAMILTON 5 " BERMUDA Poling Poling Poling Poling # 34034004 0434004 34004 34004 Sum Insured Premium Rate Premium 250,000 O 15,000,000 Flat Charge 15,000,000 excess of 30,000,000 30,000,000 30,000,000 Primary excess of WHEREAS JOHNSON & 2,500.00 JOHNSON ET AL Term One Year From Jan. 1 1977 To Jan. 1 1978 hereinafter called the Insured Assurance Middlesex has paid the sum of contained to the 2,500.00 as consideration for the insurance hereinafter Company Limited hereinafter called the Com- pany the Company hereby agrees to indemnify the Insured to the extent and in the manner hereinafter provided but subject always to the Terms Conditions and Provisions contained herein or endorsed or otherwise expressed hereon which shall so far as the nature of them respectively will permit be deemed precedent to the right of the Insured to recover hereunder This Insurance is in respect of Excess Umbrella Liability If the Insured shall make any claim knowing it to be false or fraudulent in any way this Policy shall become unenforceable by the Insured from the date of such claim and all claims from that date shall be forfeited In Witness Whereof this Policy is signed by a Director of the Company and countersigned by an authorised Official of the Company this 1st day of July one thousand nine hundred and Seventy Countersigned by Exd 3m 33 m m fA Ly Va Director CONFIDENTIAL LTL 0005395 DECLARATIONS The Company agrees with the Insured named below in consideration of the premium paid and subject to all the terms and conditions set forth below that the Insurance afforded by this Policy shall follow all the terms and conditions of Policy number to follow issued by Lloyds and London Companies including all renewal and rewrites thereof The Named Insured - Johnson & Johnson as per Lloyds and London Companies Policy number to follow Policy Period - January 1 1977 to January 1 1978 Coverage - Excess Umbrella Liability Insurance Excess following form Umbrella Liability Limit of Liability 250,000 each occurrence subject to aggregate of 250,000 where aggregate is applicable part of 15,000,000 each occurrence subject to aggregate of 15,000,000 where aggregate is applicable excess of 30,000,000 each occurrence subject to an aggregate of 30,000,000 where aggregate is applicable which in turn is excess of primary insurances Premiums - for 15,000,000 layer - 150,000 Annually Premium for this Policy - 2,500 In Witness Whereof this Declaration is signed by an Authorized Official of The Company this 8th day of August One Thousand Nine Hundred and Seventy 34,004 Policy Number 7 q CONFIDENTIAL iat | LTL 0005396 Policy No. 34,004 MIDDLESEX ASSURANCE COMPANY LIMITED HAMILTON BERMUDA INSURED AS ATTACHED COVERAGE AS ATTACHED CONFIDENTIAL ~ Printed in Bermuda by Eng Limited LTL 0005397