Certificate of Completion

Elgin County,

City of St. Thomas,

City of St. Thomas,

Interior Renovations to the Bank of Montreal.

Date substantially performed:

1999-07-16

Date certificate signed:

1999-08-09

Name of Owner

Bank of Montreal.

Address of Owner

739 Talbot Street East, St. Thomas, ON.

Name of Contractor

Westhoek Construction Ltd.

Address of Contractor

10 Adelaide Street N., P.O. Box 118, Chatham, ON N7M 5K1.

Name of Certifier

Jorden & Cook Architect.

Address of Certifier

P.O. Box 460, Chatham, ON N7M 5K5.

739 Talbot Street East, St. Thomas, Ontario.