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LAWYERS PROFESSIONAL LIABILITY

                                                        OUTSIDE INTEREST SUPPLEMENT



          Firm Name:

Please complete this Supplement if any lawyer listed on the application is an Officer, Director, Shareholder, Member, Employee of, or
exercises fiduciary control over, any entity that is also a client of the firm.

           Name of                       Name of              Nature of        Profit      Date of         % of       % of        Position(s)      Legal Services    Directors &
           Attorney                    Organization            Client's       or Non-     Affiliation     equity     annual         Held             Provided          Officers
                                        City/State            Business         profit                    interest      firm                                            Liability
                                                                              (P/NP)                                 billings                                        Insurance?
                                                                                                                                                                        (Y/N)*




* Please attach a copy of your Directors & Officers Liability Policy

1.   Does your firm always disclose in writing to the client all actual or potential conflicts of interest that may result from the firm's attorney(s) acting as a   Yes      No
     Director, Officer, Employee, Fiduciary, or by having a financial interest in the client or entity other than the applicant firm?
     If quot;Noquot;, please explain:
2.   Does your firm maintain guidelines, policies or procedures regarding attorneys serving as Directors or Officers or having financial interest in firm clients?   Yes      No
     If quot;Yesquot;, please describe:
3.   In the past five years, how many claims have been made against all Director(s)?




Signature of Authorized Firm Representative                         Title                                                  Date

                                                                                      Page 1 of 1



APLPL0002 (11/07)

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Outside Interest Supplement Ap

  • 1. LAWYERS PROFESSIONAL LIABILITY OUTSIDE INTEREST SUPPLEMENT Firm Name: Please complete this Supplement if any lawyer listed on the application is an Officer, Director, Shareholder, Member, Employee of, or exercises fiduciary control over, any entity that is also a client of the firm. Name of Name of Nature of Profit Date of % of % of Position(s) Legal Services Directors & Attorney Organization Client's or Non- Affiliation equity annual Held Provided Officers City/State Business profit interest firm Liability (P/NP) billings Insurance? (Y/N)* * Please attach a copy of your Directors & Officers Liability Policy 1. Does your firm always disclose in writing to the client all actual or potential conflicts of interest that may result from the firm's attorney(s) acting as a Yes No Director, Officer, Employee, Fiduciary, or by having a financial interest in the client or entity other than the applicant firm? If quot;Noquot;, please explain: 2. Does your firm maintain guidelines, policies or procedures regarding attorneys serving as Directors or Officers or having financial interest in firm clients? Yes No If quot;Yesquot;, please describe: 3. In the past five years, how many claims have been made against all Director(s)? Signature of Authorized Firm Representative Title Date Page 1 of 1 APLPL0002 (11/07)