THE CORPORATION OF THE CITY OF BRAMPTON BY-LAW. To confirm the proceedings of Council at its Special Meeting held on June 7,2006

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THE CORPORATION OF THE CITY OF BY-LAW Number_..:.-J '.:...-9_-_2_~_' To confirm the proceedings of Council at its Special Meeting held on June 7,2006 The Council of the Corporation of the City of Brampton ENACTS as follows: 1. THAT the action of the Council at its Special Meeting of June 7, 2006 in respect to each report, motion, resolution or other action passed and taken by the Council at its meeting, is hereby adopted, ratified and confirmed, as if each resolution or other action was adopted, ratified and confirmed by its separate by-law; and 2. THAT the Mayor and the proper officers of the city are hereby authorized and directed to do all things necessary to give effect to the said action, or to obtain approvals where required, and except where otherwise provided, the Mayor and the Clerk are hereby directed to execute all documents necessary in that behalf and to affix the corporate seal of the City to all such documents. Where the subject matter of any such action is within a sphere or jurisdiction assigned to the Corporation of the City of Brampton pursuant to section 11 of the Municipal Act, 2001, the authority is granted by this section includes the use of natural person powers under section 8 of the Municipal Act, 2001 3. THAT this by-law, to the extent to which it provides authority for or constitutes the exercise by the Council of its powers to proceed with, or to provide any money for, any undertaking, work, project, scheme, act, matter or thing referred to in subsection 64(1) of the Ontario Municipal Board Act, RS.O. 1990, c.o.28, shall not take effect until the approval of the Ontario Municipal Board with respect thereto, required under such subsection, has been obtained. 4. THAT any acquisition or purchase of land or of an interest in land pursuant to this by-law or pursuant to an option or agreement authorized by this by-law is conditional on compliance with the Environmental Assessment Act, RS.O. 1990, c.e.18. Dated at the City of Brampton this 7th day of June, 2006 7/pJa SI FO!J:nell, Mayor?L~ ~ t<'7y K ZBmmtt. City Clerk

Legal!fierllices wwwo clcy brampc.on on ce DATE: September 14, 2006 TO: RE: Mary Carr CONVEYANCE OF LAND FROM THE CITY TO DI BATTISTA * GAMBIN DEVELOPMENTS LIMITED (formerly West Mayfield Developments) Blocks 204 and 205, Plan 43M-1276; Brampton Our File P769.1 Attached for safekeeping is a copy of Instrument No. PRII01178 which was electronically registered on July 20, 2006 in the Land Registry Office. This a transfer of land from the City to Di Battista * Gambin Developments Limited pursuant to the Subdivision Agreement between West Mayfield Developments Ltd., the City and the Region dated December 19,1997. These blocks were originally conveyed to the City for future roads, which are no longer required by the City and as such were re-conveyed to the developer. SU&a+'llVoy~ Sus an Doyle, Legal Assistant Legal Services ;'. Ph: 905-874-2685 Pax:,,905-874-2699 c.c. Rosanne Reda Chuck McLeod Aida Karreman Henry Coffey Bill Latchford Brad Hale (Dave Monaghan)

LRO # 43 Transfer Receipted as PR1101178 on 20060720 at 11:20 The applicant(s) hereby applies to the Land Registrar. I Properties yyyymmdd Page 1 of2 PIN Description Address 14235 1049 LT Interest/Estate Fee Simple BLOCK 204, PLAN 43M1276,. PIN Descnption Address 14235 1050 LT Interest/Estate BLOCK 205, PLAN 43M1276,. Fee Simple I Consideration Consideration $ 2.00 I Transferor(s} The transferor(s} hereby transfers the land to the transferee(s). Name Address for SeNioe THE CORPORATION OF THE CITY OF 2 Wellington Street West Brampton, ON L6Y4R2 P769.1 This document is not authonzed under Power of Attorney by this party. This document IS being authorized by a municipal corporation The Corporation of the City of Brampton by W. Clay Connor. I Transferee(s) Capacity Share Name Address for Service DI BATIISTA' GAMBIN DEVELOPMENTS LIMITED 1090 Dundas Street West Suite 201 Mississauga, Ontano L4Y2B8 I Statements Schedule: See Schedules IS;gnedBY Wilharn Clayton Connor Tel 9058742000 2 Wellington Sl West Brampton L6Y 4R2 acbng for Transferor(s) Signed 20060719 Fax 9058742699 Teresa Magyar Tel 4163668833 3300-130 Adelaide St W. Toronto M5H 3P5 acting for Transferee(s} Signed 20060720 Fax 4163663992 I Submitted By FEIGE, NAWROCKI Tel 4163668833 3300-130 Adelaide St W Toronto M5H 3P5 20060720 Fax 4163663992 I Feesfl'axeslPayment stamory RegistratIon Fee $6

LRO # 43 Transfer The applicant(s) hereby applies to the Land Registrar I FeesITaxes/Payment Land Transfer Tax $000 Total Paid $6 Receipted as PR1101178 on 20060720 yyyymmdd at 11'20 Page20f2 I File Number Transferer Client File Number. P769.1 Transferee Client File Number' 4979

LAND TRANSFER TAX STATEMENTS In the matter of the conveyance of: 14235-1049 BLOCK 204, PLAN 43M1276,. 14235-1050 BLOCK 205, PLAN 43M1276,. BY' TO: THE CORPORATION OF THE CITY OF 01 BATTISTA' GAMBIN DEVELOPMENTS LIMITED %(all PINs) RAY DI BATTISTA lam D (a) A person in trust for whom the land conveyed In the above-described conveyance IS being conveyed; D (b) A trustee named in the above-described conveyance to whom the land is bemg conveyed; D (c) A transferee named in the above-described conveyance; D (d) The authorized agent or solicitor acting In this transaction for described In paragraph(s) U above 2] (e) The President, Vice-President, Manager, Secretary, Director, or Treasurer authorized to act for 01 BATTISTA GAMBIN DEVELOPMENTS LIMITED described In paragraph(s) (c) above. D (f) A transferee described in paragraph ( ) and am making these statements on my own behalf and on behalf of who IS my spouse described in paragraph U and as such. I have personal knowledge of the facts herem deposed to. 3. The total consideration for this transaction is allocated as foil ows: (a) Monies paid or to be paid in cash 4. (b) Mortgages (I) assumed (show principal and interest to be credited against purchase pnce) (ii) Given Back to Vendor (c) Property transferred In exchange (detail below) (d) Fair market value of the land(s) (e) Liens, legacies, annuities and maintenance charges to which transfer is subject (f) Other valuable consideration subject to land transfer tax (detail below) (g) Value of land, building, fixtures and goodwill subject to land transfer tax (total of (a) to (f) (h) VALUE OF ALL CHATTELS - items of tangible personal property (i) Other considerations for transaction not included in (g) or (h) above 0) Total consideration Explanation for nominal considerations: s) other: this IS a transfer from a municipality back to the owner pursuant to the subdivision agreement between West Mayfield Developments Ltd., The Corporation of the City of Brampton and The Regional Municipality of Peel dated the 191h day of December, 1997 and registered as Instrument No. LT1809376 on February 26, 1998 5. The land is not subject to an encumbrance PROPERTY Information Record A. Nature of Instrument: Transfer LRO 43 Registration No. PR1101178 Date: 2006/07120 B. Property(s): C. Address for Service: PIN 14235-1049 Address PIN 14235-1050 Address 1090 Dundas Street West Suite 201 Mississauga, Ontario L4Y2B8 D. (I) last Conveyance(s): PIN 14235-1049 Registration No. LT1809382 PIN 14235-1050 Registration No. LT1809382 Assessment Ron No Assessment Roll No (11) Legal Description for Property Conveyed: Same as in last conveyance? Yes 0 No D Not known D E. Tax Statements Prepared By' Teresa Magyar 3300-130 Adelaide St. w. Toronto M5H 3P5 2.00 000 000 200 000 2.00

CERTIFICATE Subsection 268(6) of the M1l7IicipaI Act, 2001) S.O. 200 I, c. 25 I. KATBRYN ZAMMlT. of the Town ofcaledon, in the Regional Municipality of Peel, hereby certify that, to the best of my knowledge and belief 1. I am employed as Clerk for The Corporation of the City ofbrampton and as such, I have knowledge of the facts herein contained. 2. On June 12, 2006, the Council of the City ofbrampton passed By-law /10-2006 a by-law declaring surplus the land described as being Blocks 204 and 205 on Plan 43M-1276. 3. Procedural By-law 273-2005, as required under subsection 268(1) was in force in the municipality at the time the by-law required by subsection 268(3) was passed. 4. To the best of my knowledge the requirements of section 268 of the MWlicipal Act, 2001 and the City'S By-law 273-2005, governing the sale and disposition of land, have been carried out. DATED this ft[fl'. day of June, 2006. P769.l