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20140777j <br />IN WITNESS WHEREOF, said North Western Corporation has caused this <br />Supplemental Indenture to be executed on its behalf by an Authorized Executive Officer as <br />defined in the Indenture, and its corporate seal to be hereto affixed and said seal and this <br />Indenture to be attested by an Authorized Executive Officer as defined in the Indenture; and The <br />Bank of New York Mellon, in evidence of its acceptance of the trust hereby created, has caused <br />this Supplemental Indenture to be executed on its behalf by one of its Vice Presidents and its <br />corporate seal to be hereto affixed and said seal and this Supplemental Indenture to be attested by <br />one of its Vice Presidents; all as of the /07 of August, 2012. <br />ATTEST: <br />ATTEST: <br />Vice President <br />VP, eimiro (kr <br />CORPORATE SEAL <br />NORTHWESTERN CORPORATION <br />By <br />Its <br />VP, &CI. Trzig surer <br />THE BANK OF NEW YORK MELLON <br />By <br />Its Vice President <br />