Certificate of Completion

Halton Region,

City of Oakville,

City of Oakville,

Renovations.

Date substantially performed:

1999-03-26

Date certificate signed:

1999-04-08

Name of Owner

Toronto Dominion Bank, Greater Toronto Area Division, Real Estate Operations.

Address of Owner

Ernst & Young Tower, 20th Flr., 222 Bay St., Toronto, ON

Name of Contractor

Morocas General Contractors.

Address of Contractor

103 Fairbank Avenue, Toronto, ON M6E 3Y9.

Name of Certifier

J.M.O. Grey, Vice President and Chief Architect, T.D. Bank.

Address of Certifier

Toronto Dominion Bank, Architects Department, Mail: P.O. Box

Plan M14, Part Lot 1, Registered Plan 20R179, Part 1, City of Oakville.