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BQ-- 1304320 <br />INSTRtiMENT OF APPOINTMENT <br />AND ACCEPTANCE <br />WHEREAS, J. J. O`Connell has given notice of. hzsi. <br />resignation as Co-Trustee under the Indenture dated as of <br />August 1, 1940 between Northwestern Public Service Company <br />fthe "Company"), The Chase Manhattan Bank, N.A., as Trustee= <br />and J, J. O'Connell, as Co-Trustee, as supplemented (the <br />"Indenture'), such resignation to take effect upon the <br />appointment of a successor Co-Trustee, as in said. Indenture <br />provided; and <br />WHEREAS, Article XV of the Indenture grovides, <br />among other things, that in case the Co-Trustee shall re- <br />sign, the Trustee shall appoint a successor Co-Trustee; and <br />WHEREAS, the Trustee desires to appoint Vincent <br />,7. Marino as successor Co-Trustee to said J J. O'Connell; <br />and <br />WHEREAS, Vincent J. Marino desires to accept such <br />appointment and to execute, acknowledge and deliver ar. in- <br />strument accepting such appointmen~, <br />NOW, THEREFORE, the Trustee under the Indenture <br />hereby appoints Vincent J. Marino as Co-Trustee, under said <br />Indenture; Vincent J. Marino hereby accepts such appointment; <br />and said Vincent J. Marino is hereby fully vested with all <br />the estate, properties, rights, powers, duties and trusts <br />of said J, J. O'Connell as Co-Trustee under said Indenture, <br />with like effect and as if originally named as Co-Trustee <br />thereunder. <br /> <br />t_..J <br /> <br /> <br />