Certificate of Completion

Wellington County,

300 Toronto St., Palmerston.

300 Toronto St., Palmerston.

Design and Construction of 60,000 s.f. Plant & Office Expansion.

Date substantially performed:

2002-09-25

Date certificate signed:

2002-09-25

Name of Owner

T.G. Minto Corporation.

Address of Owner

300 Toronto Street, Palmerston, Ont. N0G 2P0.

Name of Contractor

Ball Construction Inc.

Address of Contractor

820 Victoria Street North, PO Box 1202, Kitchener, ON N2G 4G

Lot 23 and Part Lot 22, Western Canada Loans Company Plan, Part of Lots 16 & 17, Concession 11 (Geographic Townhip of Wallace), Town of Palmerston.