Certificate of Completion

City of Toronto

555 Rexdale Blvd. ON M9W 5L2

555 Rexdale Blvd. ON M9W 5L2

34 Stalls Paddock Addition

Date substantially performed:

2001-12-31

Date certificate signed:

2002-01-02

Name of Owner

Woodbine Entertainment Group

Address of Owner

555 Rexdale Road, Toronto, ON M9W 5L2

Name of Contractor

Roxson Contractors (1991) Limited.

Address of Contractor

60 Saramia Crescent, Unit 2, Concord, ON L4K 4J7.

Parts of Lots 26, 27, 28, 29, 30, 31, Part of the Road Allowance between Lots 31 and 32, Concession 3 Fronting the Humber and Parts of Lots 27, 28, 29, 30, 31 Concession 4 Fronting the Humber and Part of the Road Allowance between Concession 3 and 4, in the City of Etobicoke, in the Regional Municipality of Metropolitan Toronto, in the Province of Ontario.