Certificate of Completion

234 Simcoe Street, Toronto, ON

Office Renovation.

Date substantially performed:

1999-10-12

Date certificate signed:

1999-10-12

Name of Owner

Bank of Montreal

Address of Owner

234 Simcoe Street, 2nd Floor & Ground Floor, Toronto, ON

Name of Contractor

Project Managers PCL Constructors

Address of Contractor

2085 Hurontario Street, Suite 400, Mississauga, Ont. L5A 4G1

Name of Certifier

Marshall Cummings Strategic Office Planners.

Address of Certifier

43 Davies Avenue, Toronto, ON.

Ground and 2nd Floor, 234 Simcoe Street, Toronto, ON.