EGX Engex, Inc.

This document is an amendment to the Fidelity Bond filed on July 17, 2008 (Accession No. 0000922423-08-000663 ).

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DELIVERY INVOICE                                                                                         TRAVELERS

Company:    St. Paul Fire & Marine Insurance Company

 I   Engex, Inc.                                                                Policy Inception/ Effective Date: 05/16/08

N  44 Wall Street                                                          Agency Number: 3181334

S   2 nd Floor

U  New York NY 10005

R                                                                                    Transaction Type: Return Premium &

E                                                                                                     Reduced Limits

D                                                                                    Processing date: 07/22/2008

                                                                                       Policy Number: 490PB1892

                                                                                       

A   Mackoul& Associates, Inc

G   214 W Park Avenue

E   Long Beach, NY 11561

N

T

 

Policy                   Description                                                                       Amount                           Surtax /

Number                                                                                                                                                Surcharge

490PB1892          Return Premium with Reduced Limits                                          -$2,200.

               (Effective 07/14/2008)

 

 

40724   Ed. 12-90 Printed in U.S.A.                                                                                         Page 1

RIDER

 

To be attached to and form part of Financial Institution Bond, Standard Form No. 14, No. 490PB1892 in favor of ENGEX, INC.

 

It is agreed that:

     

     1.  The attached bond is amended by replacing that Item(s) on the Declarations Page corresponding to the Item(s) indicated below with an "X":

 

[  ] Item 2. Bond Period: from 12:01 a.m on                                      to

                                                                        (Month, Day, Year)                            (Month,Day,Year)

            standard time.

[X] Item 3. The Aggregate Liability of the Underwriter during the Bond Period shall be  $200,000

[X] Item 4. Subject to Sections 4 and 11 hereof,

                    the Single Loss Limit of Liability is $500,000

                    and the Single Loss Deductible is $25,000

Provided, however, that if any amounts are inserted below specified Insuring Agreements   or Coverage, those amounts shall be controlling. Any amount set forth below shall be part of and not in addition to amounts set forth above.

Single Loss Limit of          Single

Amount applicable to:                                                                     Liability                 Loss Deductible

Insuring Agreement (D) – Forgery or Alteration                $200,000.                      $25,000.

Insuring Agreement (E) – Securities                                      $200,000.                      $25,000.

Coverage on Partners (Form No. 14 only)                             $N/A                            $N/A

Optional Insuring Agreements and Coverages:

(F) Counterfeit Currency                                                      $200,000.                      $25,000.

$                                    $

$                                    $

$                                    $

$                                    $

$                                    $

 

     2. This rider applies to loss sustained at any time but discovered after 12:01 a.m. on 07/14/2008

 

     Accepted:                                                                                                By:   /s/  David Nachamie                      

                                                                                                                       Attorney-in-Fact

 

AMEND DECLARATION PAGE - DISCOVER

           FORM

FOR USE WITH FINANCIAL INSTITUTION

BONDS, STANDARD FORMS NOS. 14, 15, 24

AND 25. ITEM 3 NOT TO BE CHANGED MID-

TERM WITH THIS RIDER.

 

                                   INSURED

 

SR6150c Rev.6-90

Copyright, The Surety Association of America, 1990