Certificate of Completion

City of Toronto

Bank of Montreal, 568 College Street, Toronto, Ontario M6G 1B3

Bank of Montreal, 568 College Street, Toronto, Ontario M6G 1B3

Interior and exterior alterations

Date substantially performed:

2006-04-19

Date certificate signed:

2006-04-19

Name of Owner

BMO Corporate Real Estate

Address of Owner

55 Bloor Street West, 17th Floor, Toronto, ON M4W 3N5

Name of Contractor

PCL Constructors Limited

Address of Contractor

2085 Hurontario Street, Suite 105, Mississauga, ON L5A 4G1

Name of Certifier

Kearns Mancini Architects Inc.

Address of Certifier

1 Atlantic Ave., Suite 104, Toronto, ON M6K 3E7

568 College Street, Toronto, Ontario M6G 1B3