2005 Annual Report

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Schedule E - TD Asset Management Certificate of Compliance

Annual Certificate of Compliance

For the year ending: March 31, 2005

We are in compliance with your Investment Policy Guidelines as set out in Schedule 5 to the Judgment of the Honourable Mr. Justice Warren K. Winkler of October 22, 1999.

Verified by:

Bruce Geddes, CFA
Vice President & Director
Portfolio Management

Date: June 13, 2005

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