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STATE OF SOUTH DAKOTA ) 87, 104059 <br />COUNTY OF BEADLE SS <br />On this 6th day of May, in the year 1987, before me, ALAN DIETRICH, a <br />Notary Public in and for said County and State, personally appeared A. D. <br />SCHMIDT and E. E. HOYT, known to me to be the Chairman and Chief Executive <br />Officer and the Secretary, respectively, of Northwestern Public Service <br />Company. a Delaware corporation, and one of the corporations that is described <br />in and that executed the within instrument, and to be officers of said <br />corporation authorized to execute said instrument on its behalf, and <br />acknowledged to me that said corporation executed the same, and further <br />acknowledged to me that they had executed said instrument as such officers and <br />on behalf of said corporation, thereunto duly authorized. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal of <br />office this 6th day of May, 1987. <br />(NOTARIAL SEAL) <br />Notary Public <br />ALAN DIETRICH <br />Notary Public, Beadle County, S. D. <br />My Commission expires March 6, 1993 <br />STATE OF SOUTH DAKOTA ) <br />COUNTY OF BEADLE SS <br />On this 6th day of May, in the year 1987, before me, ALAN DIETRICH, a <br />Notary Public in and for said County and State, personally appeared A. D. <br />SCHMIDT and E. E. HOYT, known to me to be the Chairman and Chief Executive <br />Officer and the Secretary, respectively, of the within named Northwestern <br />Public Service Company, a Delaware corporation, and to be the same persons <br />whose names are signed to the foregoing instrument as such Chairman and Chief <br />Executive Officer and such Secretary, respectively, of said corporation, and <br />acknowledged said instrument to be the voluntary act and deed of said <br />corporation, and further acknowledged that they had signed, sealed and <br />delivered said instrument as their voluntary act and deed as the Chairman and <br />Chief Executive Officer and the Secretary, respectively, of said corporation <br />and that the seal of said corporation affixed to said instrument is the common <br />seal of said corporation. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal of <br />office this 6th day of May, 1987, <br />(NOTARIAL SEAL) <br />Notary Public <br />ALAN DIETRICH <br />Notary Public, Beadle County, S. D. <br />My Commission expires March 6, 1993 <br />-ls- <br />—i <br />