Certificate of Completion

Niagara Region,

City of Niagara Falls,

City of Niagara Falls,

Maid of the Mist Steamboat Company Ltd., Additions and Alterations.

Date substantially performed:

1999-04-16

Date certificate signed:

1999-04-16

Name of Owner

Maid of the Mist Steamboat Company Ltd.

Address of Owner

5920 River Road, Box 8008, Niagara Falls, ON L2E 6V6.

Name of Contractor

Merit Contractors.

Address of Contractor

210 King Street, St. Catharines, Ont. L2R 3J9.

Name of Certifier

Chapman Murray Associates Architects Inc.

Address of Certifier

6385 Colborne Street, P.O. Box 2180, Niagara Falls, ON L2E 6

Part of Lots 144 and 145, Broken Front Former Township of Stamford.