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200804897 STATE OF SOUTH DAKOTA ) )SS COUNTY OF \'\"'N,-~\-L~.....I_,-- ) BE IT REMEMBERED, that on this , Sf- day of 1'1(a .' 2008, before me, ~Xl.l:+z.-\ 'C.-c-"'. \.1s~~ ('-..~LJ a Notary Public within and for the C unty -and State aforesaid, personally came Blian Bird, the Vice President and Chief Financial Officer of NorthWestern Corporation, a Delaware corporation, who is personally known to me to be such officer, and who is personal1y known to me to be the same person who executed as such officer the within instrument of writing, and such person duly acknowledged that he signed, sealed and delivered the said instrument as his free and voluntary act as such Vice President and Chief Financial Officer, and as the free and voluntary act of NorthWestern Corporation for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year last above written. + \.. ',C S~~~ ,,-\:_'L. Notary Public ~. ~.~_ ~ t~ \.i STATE OF NEW YORK COUNTY OF ) )SS ) BE IT REMEMBERED, that on this _ day of , 2008, before me, , a Notary Public within and for the County and State aforesaid, personally came , the _ _ of The Bank of New York, who is personally known to me to be such officer, and who is personally known to me to he the same person who executed as such officer the within instrument of writing, and such person duly acknowledged that he signed, sealed and delivered the said instrument as his free and voluntary act as such , and as the free and voluntary act of The Bank of New York for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year last above written. (NOTARIAL SEAL) Notary Public