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Signed this 2. 7 day of , 2015. <br />201502374 <br />NEBRASKA PUBLIC POWER DISTRICT <br />h•mas J. Ke <br />Vice President & Chief Operating Officer <br />STATE OF NEBRASKA ) <br />) ss. <br />COUNTY OF PLATTE ) <br />Before me, a notary public qualified in said county, personally came Thomas J. Kent, Vice <br />President & Chief Operating Officer, of Nebraska Public Power District, a corporation, known to <br />me to be the officer and identical person who signed the foregoing instrument, and <br />acknowledged the execution thereof to be his voluntary act and deed as such officer and the <br />voluntary act and deed of said corporation. <br />Witness my hand and notarial seal on !GuK.k � , 2015. <br />Notary Public <br />GENERAL NOTARY -State of Nebraska <br />SANDRA K. KEEFOVER <br />My Comm. Exp. November 25, 2015 <br />L22 Facility #063560 Page 2 of 2 <br />Shelton Tap — Wood River Interconnect <br />