华泰财险附加外部组织定义条款（CB版A款）.pdfVIP

华泰财险附加外部组织定义条款（CB 版A 款） 本保险合同当事人同意在本保险合同中加入本附加条款，并就下列事项达成一致（本附 加条款之外的事项均以本保险合同的其他条款、条件、赔偿限额和除外责任为准）： 本保险合同中“外部组织”具有如下含义： 外部组织是指被保险个人在其中担任外派董事的： (a) 在保险期间生效时、之前或之后，由被保险机构持有未超过 50% 已发行有 表决权股份的任何主体（除被保险机构以外）；或 (b) 任何非营利机构； 外部组织不包括下列任何机构： (i) 其证券在美国境内的任何交易所挂牌或交易；或 (ii) 其20% 以上的营业收入来源于投资银行、避险基金或私募股权投资者。 本保险合同的其他条款维持不变。 G09 DEFINITION OF OUTSIDE ORGANISATION - AMENDED 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): The Definition 3.40, “Outside Organisation” of this Policy is deleted and replaced with the following: 3.40 Outside Organisation means: (a) any entity, other than the Insured Organisation, in which the Insured Organisation owns on, before or after the inception of the Policy Period, up to fifty percent (50%) of issued and outstanding voting shares; or (b) any Non-Profit Organisation; in which an Insured Person holds an Outside Directorship. Outside Organisation does not include any entity which: (i) has any securities listed or traded on any exchange in the United States of America or its Territories; or (ii) derives more than twenty percent (20%) of its revenue from investment banking, hedge funds or private equity investments. In all other respects this Policy remains unaltered.