| WISCONSIN      PUBLIC SERCIVE                  |                                                        | ALLETE,      INC. |
|------------------------------------------------|-------------------------------------------------------------|-------------------|
| CORPORATION                                    |                                                        |              |   |
| By:                                            |  /s/      Larry L. Weyers                              |              | By: |  /s/      Donald J. Shippar |
|                                           | Name:      Larry L. Weyers                                  |              |   | Name:      Donald J. Shippar |
|                                           | Title:      Chairman and Chief Executive Officer            |              |   | Title:      President & CEO |
|                                           |                                                        |              |   |   |
| WPS      INVESTMENTS, LLC                      |                                                        |              |   |
| By      WPS Resources Corporation, its Manager |                                                        |              |   |
| By:                                            |  /s/      Larry L Weyers                               |              |   |   |
|                                           | Name:      Larry L Weyers                                   |              |   |   |
|                                           | Title:      Chairman, President and Chief Executive Officer |              |

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| -   | If      ALLETE is not authorized to purchase ATCLLC membership units until after      the December 2005 Project Capital Call has been funded, ALLETE shall be      allowed to purchase membership units reflecting 78 percent of each Project      Capital Call beginning with the first Project Capital Call following all      conditions set forth in these resolutions being  met. |
|---------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| -   | If      ALLETE is not authorized to purchase ATCLLC membership units until after      the January 2006 Project Capital Call      has been funded, ALLETE’s percentage participation in Project Capital      Calls for the remainder of 2006 will be adjusted upward, up to a maximum      of 100 percent, to target a total purchase of $60 million in membership      units via participation in Project Capital Calls by the end of 2006, and      ALLETE shall be allowed to purchase membership units reflecting such      increased percentage participation in Project Capital      Calls. |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| -        | If      following the May 2006 Project Capital Call, it is reasonably determined      that ALLETE’s then-current percentage participation in Project Capital      Calls will not result in its purchase of $60 million in membership units      via participation in Project Capital Calls by the end of 2006, then, with      the consent of WPSI, ALLETE’s percentage participation in the Project      Capital Calls shall increase as necessary, up to a maximum of 100 percent,      to target the purchase of $60 million in membership units by the end of      2006, beginning with the June 2006 Project Capital Call, and ALLETE shall      be allowed to purchase membership units reflecting such increased      percentage participation in Project Capital  Calls. |
|---------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                      |   |                     |
|---------------------------|--------|--------------------------|
| José      M. Delgado |   | J.      Leroy Thilly     |
|                      |   |                     |
| Anthony      S. Earl      |   | William      C. Verrette |
|                      |   |                     |
| William      D. Harvey    |   | Larry      L. Weyers     |

|                    |   |                    |
|-------------------------|--------|-------------------------|
| Allen      L. Leverett  |   | Gary      J. Wolter     |
|                    |   |                    |
| Agustin      A. Ramirez |   | Stephen      J. Yanisch |

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| Wisconsin      Public Service Corporation |                               | American      Transmission Company LLC, |
|-------------------------------------------|------------------------------------|-----------------------------------------|
|                                      |                               |                                    | by      its corporate manager |
|                                      |                               |                                    | ATC      Management Inc. |
|                                      |                               |                                    |   |   |
| By:                                       |                               |                                    | By: |   |
|                                      | Larry      L. Weyers               |                                    |   | Jose      M. Delgado |
|                                      | Chairman,      President and Chief |                                    |   | President      and Chief Executive |
|                                      | Executive      Officer             |                                    |   | Officer |
|                                      |                               |                                    |   |   |
| WPS      Investments, LLC,                |                               | ATC      Management Inc.                |
| by      its corporate manager,            |                               |                                    |   |
| WPS      Resources Corporation            |                               |                                    |   |
|                                      |                               |                                    |   |   |
| By:                                       |                               |                                    | By: |   |
|                                      | Larry      L. Weyers               |                                    |   | Jose      M. Delgado |
|                                      | Chairman,      President and Chief |                                    |   | President      and Chief Executive |
|                                      | Executive      Officer             |                                    |   | Officer |

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