Certificate of Completion

Niagara Region

City of Niagara Falls

City of Niagara Falls

Architectural Services for Niagara Fallsview Casino Resort

Date substantially performed:

2004-06-18

Date certificate signed:

2004-06-23

Name of Owner

Falls Management Company

Address of Owner

2300 Yonge Street, Suite #409, Toronto ON M4P 1E4

Name of Contractor

Zeidler Roberts Partnership/Bregman + Hamann, Architects in Joint Venture

Address of Contractor

481 University Ave., Suite 300, Toronto, ON M5G 2H4

In the City of Niagara Falls, in the Province of Ontario, being composed of: Schedule I Legal Description of Lands Schedule 5 - Legal Description Firstly: (MBS Lands) Parts of Ranges 13, 14, 15, 16 and 17 and part of Bath House Lot and part of Buchanan Avenue (formerly Buchanan Street), closed by By-Law 2207, Instrument No. 97685, The Falls Company Land Plan (now known as Plan 1), in the City of Niagara Falls, in the Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls) designated as Parts 1 and 2 on Reference Plan No. 59R-9102 Secondly: (NPC Lands) Part of Ranges 8, 9, 10, 11, 12, 13 and 14, The Falls Company Land Plan (now known as Plan 1), in the City of Niagara Falls, in the Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls), designated as Parts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 26, 27, 28, 29, 30 and 31 on Reference Plan No. 59R-10831 Thirdly: (City Lands) Part of Dixon Street (east of Stanley Avenue) (closed by By-Law No. 96-133), The Falls Company Land Plan (now known as Plan 1), in the City of Niagara Falls, in the Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls), designated as Parts 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13 and 14 on Reference Plan No. 59R-9727 SUBJECT TO an easement in favour of The Corporation of the City of Niagara Falls over Parts 2, 4, 11 and 13 on Reference Plan No. 59R-9727 for the purposes of a watermain as set out in Instrument No. 767237 Fourthly: (CN/CP Lands) Part of Ranges 13, 14, 15, 16 and 17 and part of the Bath House Lot, The Falls Company Land Plan (now known as Plan 1), City of Niagara Falls, Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls), designated as Parts 1 and 3 on Reference Plan No. 59R-9137 and Part 3 on Reference Plan No. 59R-9102 TOGETHER WITH an easement in, over, upon and through that part of the Bath House Lot and part of Ranges 14, 15, 16 and 17, The Falls Company Land Plan (now known as Plan 1), City of Niagara Falls, Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls), designated as Parts 2 and 4 on Reference Plan No. 59R-10641 as set out in Instrument No. 766480 AND TOGETHER with an easement in, over, upon and through that part of the Bath House Lot and part of Ranges 13, 14, 15, 16 and 17, The Falls Company Land Plan (now known as Plan 1), City of Niagara Falls, Regional Municipality of Niagara (formerly in the Geographic Township of Stamford and Town of Niagara Falls), designated as Parts 1, 3 and 5 on Reference Plan 59R-10641 as set out in Instrument No. 766481 Fifthly: Part of Ranges 13, 14, 15, 16 and 17 and Part of Bath House Lot, Plan 1, Geographic Township of Stamford and Town of Niagara Falls, designated as Part 2 on Plan 59R-9137, City of Niagara Falls, Regional Municipality of Niagara Subject to an easement over Parts 2 and 4 on Plan 59R-10641 as in 766480 Subject to an easement over Parts 1, 3 and 5 on Plan 59R-10641 as in 766481 Sixthly: Part of Dixon Street (closed by By-law 96-133) Registered Plan 1, Town of Niagara Falls, designated as Parts 6, 7, 15, 16 and 17 on Reference Plan 59R-9727, City of Niagara Falls, Regional Municipality of Niagara Subject to an easement in favour of The Corporation of the City of Niagara Falls over Parts 6 and 16 on Plan 59R-9727 for purposes of a watermain, as in Instrument No. 767238 Seventhly: Part of Ranges 11 and 12, Plan 1, Town of Niagara Falls, designated as Part 1 on Plan 59R-10821, City of Niagara Falls, Regional Municipality of Niagara Eighthly: Part of Ranges 9 and 10, and Part of Pavilion Lot, lying East of Stanley Avenue, Plan 1, Town of Niagara Falls, designated as Part 10 on Plan 59R-3409, City of Niagara Falls, Regional Municipality of Niagara Together with and subject to the rights and easements described in Instrument No. 9767B Ninthly: Part of PIN 64343-0002 (LT) Part of Stamford Township Lots 127, 128 and 129, Part of the Road Allowance between Stamford Township Lots 127 and 129, Part of the Road Allowance between Stamford Township Lots 127 and 128, designated as Part 4 on Plan 59R-10732, City of Niagara Falls, Regional Municipality of Niagara