Certificate of Completion

City of Toronto,

TD Tower, 16th Floor, Toronto, Ontario.

TD Tower, 16th Floor, Toronto, Ontario.

New Executive Offices/Canada Trust Integration TD Tower, 16th Floor.

Date substantially performed:

2000-04-04

Date certificate signed:

2000-04-18

Name of Owner

TD Bank Financial Group, Corporate Real Estate, Ernst & Young Tower.

Address of Owner

222 Bay St., 20th Floor, Toronto, ON M5K 1A2.

Name of Contractor

Centre Leasehold Improvements

Address of Contractor

TD Centre, P.O. Box 184, Toronto, ON M5K 1H6.

Name of Certifier

Gail A. Rankin, Design & Construction TD Bank Financial Group

Address of Certifier

Same as owner.

The Toronto-Dominion Bank Tower. Remainder of Parcel B-1, Section A-228E Leasehold, City of Toronto, Municipality of Metropolitan Toronto being Lots 1, 2, 3, 4 and 5, Block A, and part of the Lane (Closed by Judge's Order) Registered Plan 546 and Block B,