Free Affidavit - District Court of Delaware - Delaware

Case 1:04-cv-01494-JJF Document 241-17 Filed 11/30/2007 Page1 0f 2

· T ‘ Case.1:04—cv-01494-JJF Document 241-17 Filed 11/30/2007 Page 2 of 2
NORTHWESTERN ENERGY, L.L.C.
RESOLUTION OF MANAGING MEMBER
The undersigned, being the Managing Member of Northwestern Energy. L.L.C. ("NWE"), a
‘ Montana limited liability company, pursuant to laws of the Slate of Montana, and the provisions of the
NWE Limited Liability Operating Agreement, hereby consents to the adoption of, and adopts, the
following resolution as the resolution of NWEE
BE IT RESOLVED by the Managing Member of NORTHWESTERN ENERGY,
L.t..C. ("NWE"), that the following named persons are hereby elected as the executive
otncers of NWE for the positions indicated:
Michael J. Hanson President 8. Chief Executive Officer
Dennis Lopach Senior Vice President- Administrative Services
William A. Pascoe Senior Vice President- Transmission Operations
Bart Thielbar Senior Vice President-- information Technology &
Chief information Officer
Glen R. Herr Vice President- Distribution Operations
Gregory Trandem Vice President- Asset Management
David A. Monaghan Vice President -· Financial Planning 8. Analysis 8.
Treasurer
Bobbi Schroeppel Vice President- Customer Care
Jana Ouam Vice President- Human Resources
Ernest J. Kindt Vice President & Chief Accounting Officer
Michael Manion Secretary
A. M. Harpell Assistant Secretary
Alan D. Dietrich Assistant Secretary
Michael J. Young Assistant Secretary
Dated of November 5, 2002.
.I NORTHWESTERN CORPORATION.
its Managing Member of
NORTHVVESTERN ENERGY, L.L.C.
By: i .-....-.i--.;
Titleynzsiclent EO, NorthWestern Energy division
NOR009413