Certificate of Completion

Ottawa-Carleton Region

City of Ottawa

City of Ottawa

Bank of Montreal Interior Fit-up, Ground and Second Floors

Date substantially performed:

2005-06-03

Date certificate signed:

2005-06-03

Name of Owner

Bank of Montreal

Address of Owner

Corporate Real Estate, 7th Floor, 302 Bay Street, Toronto, O

Name of Contractor

PCL Constructors Canada Inc.

Address of Contractor

57 Auriga Drive, Unit 100, Nepean, ON K2E 8B2

Name of Certifier

KWC Architects Inc.

Address of Certifier

110 Argyle Avenue, Second Floor, Ottawa, ON K2P 1B4

Firstly PIN: 04115-0094 (LT), Part of Lot 40, and Lot 41 and Part of Lot 42, Plan 3922, South Slater: Part of Lot 40 and Part of Lot 41, Plan 3922, North Laurier Avenue as in N518144, Secondly Part of PIN: 0415-0090 (LT), Part of Lot 38 and Part of Lot 40. Plan 3922, South Slater, Part of Lot 28 and Lot 39 and Part of Lot 40, Plan 3922, North Laurier Avenue described as Part 1 on Plan 4R-19229