Certificate of Completion

York Region,

City of Vaughan,

City of Vaughan,

The Toronto Board of Trade Country Club Renovations - Phase 1.

Date substantially performed:

1999-06-16

Date certificate signed:

1999-06-16

Name of Owner

The Toronto Board of Trade.

Address of Owner

1 First Canadian Place, P.O. Box 60, Toronto, Ontario M5X 1C

Name of Contractor

Mitchell Construction Ltd.

Address of Contractor

70 East Beaver Creek Rd., Unit 44, Richmond Hill, ON L4B 3B2

Name of Contractor

Owner and Contractor.

Address of Contractor

As Above.

Name of Certifier

Owner and Contractor.

Address of Certifier

As Above.

20 Lloyd Street North, Con 7 Pt. Lot 9, Golf Course.