Certificate of Completion

City of Toronto,

11th Floor, 70 University Avenue, Toronto, ON M5J 2M4.

11th Floor, 70 University Avenue, Toronto, ON M5J 2M4.

Private Client Centre & TD Evergreen Offices, 11th Floor, 70 University Ave., Toronto, ON M5J 2M4.

Date substantially performed:

1999-05-07

Date certificate signed:

1999-05-10

Name of Owner

Toronto Dominion Bank, Corporate Real Estate.

Address of Owner

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

Name of Contractor

General Commercial Construction Management.

Address of Contractor

523 The Queensway, Suite 104, Toronto, Ont. M8Y 1J7.

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

11th Floor, 70 University Avenue, Toronto, ON M5J 2M4.