Certificate of Completion

York Region,

City of Vaughan,

City of Vaughan,

Toronto Board of Trade Country Club: Phase II Renovations.

Date substantially performed:

2000-04-15

Date certificate signed:

2000-04-17

Name of Owner

The Toronto Board of Trade.

Address of Owner

1 First Canadian Place, 77 Adelaide Street West, Third Floor

Name of Contractor

Mitchell Construction Limited.

Address of Contractor

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

Name of Certifier

Mitchell Construction Limited.

Address of Certifier

As Above.

Parts of Lot 9, 10 & 11, Con. VII, City of Vaughan