Certificate of Completion

City of Toronto

Toronto Dominion Tower, TD Centre, 66 Wellington St. W., Toronto, ON

Toronto Dominion Tower, TD Centre, 66 Wellington St. W., Toronto, ON

Renovations to existing office space on the 12th floor

Date substantially performed:

2002-10-03

Date certificate signed:

2002-11-12

Name of Owner

TD Bank Financial Group, Corporate Real Estate

Address of Owner

Canadian Pacific Tower, 100 Wellington St. W., 30th Floor, T

Name of Contractor

MARANT Construction Limited

Address of Contractor

42 Industrial Street, Suite 114, Toronto, ON M4G 1Y9

Name of Certifier

M.L. Weir, Corporate Real Estate, TD Bank Financial Group

Address of Certifier

Same as Owner

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,