Investment Plan I (2006)Full Document 

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                     AMENDMENT TO THE AMENDED AND RESTATED
               MINNESOTA POWER AND AFFILIATED COMPANIES EXECUTIVE
                                INVESTMENT PLAN I


The  Amended and  Restated  Minnesota Power  and Affiliated  Companies Executive
Investment Plan I effective January 1, 1988, is amended as follows:


      1.    Effective  August 9, 2006,  Section 6.4.1 is  amended to DELETE  the

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