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20100934� <br />STATE OF SOUTH DAKOTA ) <br />)SS <br />COUNTY OF L+►�1 Cn I V� ) <br />BE IT REMEMBERED, that on this �� day of M— i.�,__, 2010, before me, <br />VK�� vJl�nf , a Notary Public within and for the County and State aforesaid, <br />personal y came Brian Bird, the Vic� President, Treasurer and Chief Financial Officer of <br />NorthWestern Corporation, a Delaware corporation, who is personally known to me to be such <br />officer, and who is personally known to me to be the same person who executed as such of�cer <br />the within instrument af writin�, and such person duly acknowledged that he signed, sealed and <br />delivez'ed the said instrument as his free and voluntary act as such Vice President, Treasurer and <br />Chief Financial �fficer, and as the free and valuntary act of NorChWestern Corporation for Che <br />uses and purposes therein set forCh. <br />IN WITNESS WHEREOF, I have hereunto subscribed my narne and aff'ixed my <br />off cial seal on the da and ear l�st above written. <br />MINDY BOWAR <br />�ra�tr rx�uc • <br />soutH pn�tora <br />(N <br />Commission Expires: 3/19116 NOtaI'Y Ubll <br />STATE OF NEW YORK ) <br />)SS <br />COUNTY OF ) <br />BE IT REMEMBERED, that on this � day of , 2U10, before me, <br />, a Notary Public within and for the County and State aforesaid, <br />personally came , the of The Bank af New York <br />Mellon, who is persanally knawn to me t� be such officer, and who is personally known to me to <br />be the same person whv executed as such officer the within instrument aF writing, and such <br />person duly acknowledged thaC he signed, sealed and delivered the said instrument as his free <br />and voluntary act as such , and as the free and valuntary act of The <br />Bank af New York Mellon for the uses and purposes therein set farth. <br />IN WITNESS WHEREOF, I have hereunto subscribed rny name and affix�d my <br />official seal on the day and year last above written. <br />(NOTARIAL SEAL) <br />Notary Public <br />