EXECUTIVE ANNUAL INCENTIVE PLAN 2005 GOALS

Executive Compensation Plan Agreement

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Title: EXECUTIVE ANNUAL INCENTIVE PLAN 2005 GOALS
Date: 4/29/2005
Industry: Conglomerates Sector: Conglomerates

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EXHIBIT 10(a)2

ALLETE EXECUTIVE ANNUAL INCENTIVE PLAN

2005 GOALS

For all eligible participants except for the President of ALLETE Properties,

Inc., 2005 financial performance measures i

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