5-2 承保範圍及不保事項 - ACE Group

本 附 加 條 款 未 約 定 事 項 悉 依 本 保 險 單 約 定 辦 理 。ACE elite III Preferred Directors & Officers Liability Insurance PolicyCompany:Effective Date of Endorsement:E077A Prior Acts ExclusionBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):This policy only provides cover for Loss arising from Claims for Wrongful Acts occurring after [insertdate] and prior to the end of the Policy Period and otherwise covered by this policy.For any Wrongful Acts committed between [insert date] and [insert date], cover provided under thispolicy shall be solely limited to the following Insured:XXXXXXXXIn all other respects this policy remains unaltered.ACE elite III Preferred Directors & Officers Liability Insurance PolicyCompany:Effective Date of Endorsement:E208 Amendment of Subsidiary - On Named BasisIn all other respects this policy remains unaltered.By way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):Definition 2.32 Subsidiary is hereby deleted in its entirety and replaced by the following:Subsidiary means [insert company name].In all other respects this policy remains unaltered.ACE elite III Preferred Directors & Officers Liability Insurance PolicyE063A Outside Directorship Extension - Additional Entities On Named Basis withCompany:Effective Date of Endorsement:Special AgreementBy way of endorsement to the policy, the parties agree as follows (subject otherwise to all other terms,conditions, limits of liability and exclusions of the policy):Cover under this policy shall be extended in accordance with the provisions of Extension 7.5 in respect ofthe following company with effect from [insert date]:1. [Insert entities name]Cover under this Extension shall be excess of the Directors & Officers Liability Insurance of [Insertentities name] and its Limit of Liability must be maintained at US$[insert amount] minimum.This Extension will only respond in so far as Loss is covered under the Directors & Officers LiabilityInsurance of [Insert entities name] and only to the extent that the amount of such Loss is in excess ofthe amount payable under the said Policy.In all other respects this policy remains unaltered.ACE elite III Preferred Directors & Officers Liability Insurance PolicyE132 Sister Company Endorsement (Amend Definition of Subsidiary Company)Company:Effective Date of Endorsement:By way of endorsement to the Policy, the parties hereby agree as follows (subject otherwise to all otherterms, conditions, limits of liability and exclusions of the Policy):343