Certificate of Completion

City of Toronto (formerly the City of North York)

2 Sheppard Ave. E., Toronto ON

2 Sheppard Ave. E., Toronto ON

Interior Alterations to the 11th Floor

Date certificate signed:

2000-10-24

Name of Owner

Bank of Montreal

Address of Owner

2 Sheppard Ave. East, Toronto, ON

Name of Contractor

PCL Constructors Canada Inc.

Address of Contractor

2085 Hurontario Street Suite 105, Mississauga, ON L5A 4G1

Name of Certifier

Zawadzki Armin Stevens Architects Inc.

Address of Certifier

510 Front St. W., Suite 103, Toronto, ON M5V 1B8

Bank of Montreal, Scarborough Computer Centre, 4100 Gordon Baker Rd., Scarborough, ON M1W 3E8