Certificate of Completion

Hastings County,

Township of Madoc,

Township of Madoc,

Minor Renovation.

Date substantially performed:

1999-03-09

Date certificate signed:

1999-03-10

Name of Owner

Toronto Dominion Bank, Ontario Division, Real Estate Operations.

Address of Owner

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

Name of Contractor

Classic Construction

Address of Contractor

28 Rintella Court, Scarborough, ON M1P 3V5.

Name of Certifier

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

Address of Certifier

Toronto Dominion Bank, Architects Department, Mail: P.O. Box

Part of Lot 13, Plan 105 in the Village of Madoc, County of Hastings.