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200410978 <br />IN WITNESS WHEREOF, NorthWestern Corporation has caused this Supplemental <br />Indenture to be executed on its behalf by an Authorized Executive Officer as defined in <br />the Indenture, and its corporate seal to be hereto affixed and said seal and this <br />Supplemental Indenture to be attested by an Authorized Executive Officer as defined in <br />the Indenture; and JPMorgan Chase Bank, in evidence of its acceptance of the trust <br />hereby created, has caused this Supplemental Indenture to be executed on its behalf by its <br />President or one of its Vice Presidents and its corporate seal to be hereto affixed and said <br />seal and this Supplemental Indenture to be attested by its Secretary or one of its Vice <br />Presidents; all as of the 1 st day of November, 2004. <br />NORTHWESTERN CORPORATION <br />By <br />Brian B. Bird <br />(CORPORATE SEAL) <br />ATTEST: <br />t <br />rE SEAL) <br />JPMORGAN CHASE BANK <br />By , .'Z <br />e President <br />