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STATE OF NEW YORK ) <br />) SS <br />COUNTY OF NEW YORK ) <br />BE IT REMEMBERED, that on this <br />Keith M. Wixson, a Notary Public within <br />200410978 <br />tS+ <br />day of November, 2004, before me, <br />and for the County and State aforesaid, <br />personally came Brian B. Bird, Vice President and Chief Financial Officer and an <br />Authorized Executive Officer (as such term is defined in the Indenture referred to in the <br />foregoing Supplemental Indenture) and Thomas J. Knapp, the Vice President and Deputy <br />General Counsel and an Authorized Executive Officer (as such term is defined in the <br />Indenture referred to in the foregoing Supplemental Indenture) of NorthWestern <br />Corporation, a Delaware corporation, who are personally known to me to be such <br />officers, and who are personally known to me to be the same persons who executed as <br />such officers the within instrument of writing, and such persons duly acknowledged that <br />they signed, sealed and delivered the said instrument as their free and voluntary act as <br />such officers and as the free and voluntary act of NorthWestern Corporation for the uses <br />and purposes therein set forth. <br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my <br />official seal on the day and year last above written. <br />(NOTARIAL SEAL) <br />Notary Public, State of w York <br />Qualified in New York County <br />Commission expires <br />KEITH M. WU`CSON <br />NOTARY PUBLIC, State of New York <br />No. 01 WI5081858 <br />Oualffied in New York County <br />Commission Expires July 14, AT <br />