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<br />200804897 <br /> <br />IN WITNESS WHEREOF, said NorthWestern Corporation has caused this Indenture to <br />be executed on its behalfby an Authorized Executive Officer as defined in the Indenture, and its <br />corporate seal to be hereto affixed and said seal and this Indenture to be attcsted by an <br />Authorized Executive Officer as defined in the Indenture; and The Bank of New York, in <br />cvidcnce of its acceptance of the trust hereby created, has caused this Indenture to be executed <br />on its behalf by one of its Vice Presidents and its corporate seal to be hereto affixed and said seal <br />and this Indenture to be attested by one of its Vice Presidents; all as of thc 15+ day of <br />~,2008. ~ <br /> <br />NORTHWESTERN CORPORATION <br /> <br /> <br />CORPORATE SEAL <br /> <br />A TTRST: <br /> <br />8-;?~ <br /> <br />THE BANK OF NEW YORK <br /> <br />By <br />Its Vice President <br /> <br />CORPORATE SEAL <br /> <br />A TIEST: <br /> <br />Vice President <br />