Certificate of Completion

795 Ottawa Street South, Kitchener, Ontario

Interior Fit-Out

Date substantially performed:

2008-10-03

Date certificate signed:

2008-10-03

Name of Owner

Bank of Montreal Financial Group Corporate Real Estate

Address of Owner

55 Bloor Street West, 17th Floor, Toronto, ON M5X 1A1

Name of Contractor

PCL Constructors Canada Inc.

Address of Contractor

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

795 Ottawa Street South, Kitchener, Ontario