|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | PUBLIC      UTILITY DISTRICT NO. 1 OF CHELAN COUNTY, WASHINGTON By                     /s/ Ivan J.      Compton                                                                                                                                                                                                                                              |
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|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                        President                                                                                                                                                                                                                                                                                                                            |
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|                        /s/      L. J.      Richardson                                                                 Secretary     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
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|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | PUGET      SOUND POWER AND LIGHT COMPANY By                     /s/ L. E.      Karrer                                                           Vice President |
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|                            /s/ Ralph M.      Davis                                                              Secretary |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |