Certificate of Completion

City of Toronto,

TD Centre, TD Tower, 15th Floor, Toronto, Ontario.

TD Centre, TD Tower, 15th Floor, Toronto, Ontario.

Finance Department, TD Centre, TD Tower, 15th Floor, Toronto, Ontario.

Date substantially performed:

1999-04-23

Date certificate signed:

1999-04-23

Name of Contractor

Centre Leasehold Improvements Limited.

Address of Contractor

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

Name of Owner

Toronto Dominion Bank, Corporate Real Estate, Ernst & Young Tower.

Address of Owner

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

Name of Certifier

J.M.O. Grey, Vice President and Chief Architect, TD Bank.

Address of Certifier

Toronto Dominion Bank, Architects Department, P.O. Box 1, Th

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, Registered Plan 228E, Block X, Registered Plan 787E, parts of Town Lots 5, 6 and 7 on the south side of King Street West and Town Lot 6 and parts of Town Lots 5 and 7 on the north side of Wellington Street West and part of Millstone Lane (Closed by By-law No. 22243) and part of the lane dedicated by By-law No. 20615 as stopped up and closed by By-law No. 22703 according to the Plan of the Town of York and designated as PARTS 1, 2, 3 and 4 on a plan of survey of record in the Office of Land Titles at Toronto as R-3184 save and except Parts 1 and 2, Plan 66R-15228.