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<br />200804897 <br /> <br />IN WITNESS WHEREOF, said NorthWestern Corporation has caused this Indenture to <br />be executed on its behalf by 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 attested by an <br />Authorized Executive Officer as defined in the Indenture; and The Bank of New York, in <br />evidence 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 the ,St day of <br />fY1~ ,2008. - <br /> <br />NORTHWESTERN CORPORATION <br /> <br />By <br />Its Vice President and Chief Financial <br />Officer <br /> <br />CORPORATE SEAL <br /> <br />ATTEST: <br /> <br />THE BANK OF NEW YORK <br /> <br />~ . \J../" . <br />By ~---;l-<:"<.'.-~--,:. ~-c~---c...,.--( <br />",Ifs Vice President <br /> <br />CORPORATE SEAL <br /> <br />ATTEST: <br /> <br />