Certificate of Completion

City of Toronto (North York)

2 Sheppard Ave. E., 5th Floor

2 Sheppard Ave. E., 5th Floor

Tenant Fit-Out

Date certificate signed:

2001-04-23

Name of Owner

Bank of Montreal, Real Estate Services

Address of Owner

First Canadian Place, 20th Floor, Toronto, ON

Name of Contractor

PCL Constructors Canada

Address of Contractor

Suite 105, 2085 Hurontario Street, Mississauga, ON L5A 4G1

Name of Certifier

PCL

Address of Certifier

Suite 105, 2085 Hurontario St., Mississauga, ON L5A 4G1

Bank of Montreal, SCC 4100 Gordon Baker Road, Scarborough, ON