Investment Plan I (2004)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 July 20, 2004, Section 2.1(f) is amended to add the

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