Certificate of Completion

This is to certify that the contract for the following impro

To the above premises was substantially performed on: April 29, 2003

To the above premises was substantially performed on: April 29, 2003

Upgrade of Automatic Warning Devices Snyders Road, Mi. 72.39 Guelph Subdivision, Baden, ON

Date substantially performed:

2003-04-29

Date certificate signed:

2003-05-06

Name of Owner

Goderich-Exeter Railway Company Ltd.

Address of Owner

126 Weber Street W., Building #2, Kitchener, ON N2H 3Z9

Name of Contractor

A.M. Signal Systems Ltd.

Address of Contractor

264 Bronte Street South Unit 12, Milton, ON L9T 5A3

Name of Certifier

Goderich-Exeter Railway Company Ltd.

Address of Certifier

as owner

5080 Commerce Boulevard, Mississauga, Ontario L4W 4P2 Attention