Certificate of Completion

City of Toronto,

100 King Street West, Level B2.

100 King Street West, Level B2.

First Canadian Place B2 Level Office Renovation.

Date certificate signed:

1999-04-29

Name of Owner

Bank of Montreal.

Address of Owner

100 King St. W., Level B2.

Name of Contractor

PCL Constructors Canada Inc.

Address of Contractor

2085 Hurontario Street, Suite 400, Mississauga, Ont. L5A 4G1

100 King St. W., Level B2.