Certificate of Completion

Ottawa-Carleton Region,

City of Ottawa,

City of Ottawa,

New Evergreen Offices.

Date substantially performed:

1999-06-25

Date certificate signed:

1999-06-29

Name of Owner

Toronto Dominion Bank, Corporate Real Estate.

Address of Owner

Ernst & Young Tower, 222 Bay Street, 20th Floor, Toronto

Name of Contractor

Comac Construction.

Address of Contractor

2 Beth Avenue, Nepean, ON K2G 0L7.

Name of Certifier

J.M.O. Grey, Vice-President and Chief Architect, T.D. Bank.

Address of Certifier

Toronto Dominion Bank, Architects Department, Mail: PO Box 1

Part I - Development, 360 Albert St., Ottawa, being Phase 1 of Constitution Square. Part of Lots 18, 19, 20 and 21 on the south side of Albert St. and Part of Lots 18, 19, 20 and 21 on the north side of Slater Street, all on Plan 3922, City of Ottawa, des