Certificate of Completion

Ottawa-Carleton Region,

City of Gloucester,

City of Gloucester,

Interior Renovation in Branch.

Date substantially performed:

1999-03-25

Date certificate signed:

1999-03-26

Name of Owner

Toronto Dominion Bank, Ontario Division, Real Estate.

Address of Owner

Ernst & Young Tower

Name of Contractor

Dolyn Developments Inc.

Address of Contractor

1827 Woodward Dr., Suite 304, Ottawa, ON K2C 0P9.

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

2544 Bank Street, Plan 141 W PT Lot 20 SR9016 Part 1.