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200804897 STATE OF SOUTH DAKOTA ) )SS COUNTY OF ) BE IT REMEMBERED, that on this _ day of ._~__,' 2008, before me, , a Notary Public within and for the County and State aforesaid, personally came Brian 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 personally 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, scaled 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 \\'litten. (NOTARIAL SEAL) Notary Public STATE OF NEW YORK ) )SS ) COUNTY OF(J!/$.$JA,h_ BE IT REMEMBERED, that on this I ?-- day of t.!!l If . , 2008, before me, [f7.1. 8./ tt .~ c A 6l J , a "Notary Pu?lic within and for, the <; Ullty and Sta~e aforesaid, personally came f'"'Jz.f';J/l,.- '\...J. j"1-'--"\ k:/l--t!.AH:{.. the VI <.~ ff>.-I!-")dll.;Jof The Bank of New York, who is personally known to me to be such officer, and who is personally 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, scaled and delivered the said instrument as his free and voluntary act as such Lh (....t: f.~ -< 5 ) et /, A...- t: and as the free and voluntary act of The Bank of New York for the lIses and purposes therei n 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) GEROLD PICARD Notary Public. StoM of New York No. 01 Pl6128836 QuaIiMd In NoItau County CommISSIon ExpIres June 20,2009