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4048 ATT02 Acknowledgement & Direction 8 Hardy Ave - April 3, 2017TO: AND TO: RE: ACKNOWLEDGEMENT AND DIRECTION Patrick J. Kraemer Insert lawyer's name) DUNCAN, LINTON LLP Insert firm name) The Corporation of the Town of Tillsonburg s/t The Tillsonburg Non -Profit Housing Corporation - 8 Hardy Avenue, Tillsonburg Insert brief description of transaction) This will confirm that: the transaction") I/We have reviewed the information set out in this Acknowledgement and Direction and in the documents described below the "Documents"), and that this information is accurate; You, your agent or employee are authorized and directed to sign, deliver, and/or register electronically, on my/our behalf the Documents in the form attached. You are hereby authorized and directed to enter into an escrow closing arrangement substantially in the form attached hereto being a copy of the version of the Document Registration Agreement, which appears on the website of the Law Society of Upper Canada as of the date of the Agreement of Purchase and sale herein. I/We hereby acknowledge the said Agreement has been reviewed by me/us and that I/We shall be bound by its terms; The effect of the Documents has been fully explained to me/us, and I/we understand that I/we are parties to and bound by the terms and provisions of the Documents to the same extent as if I/we had signed them; and we are in fact the parties named in the Documents and I/we have not misrepresented our identities to you. I, , am the spouse of , the Transferor/Chargor), and hereby consent to the transaction described in the Acknowledgment and Direction. I authorize you to indicate my consent on all the Documents for which it is required. DESCRIPTION OF ELECTRONIC DOCUMENTS The Document(s) described in the Acknowledgement and Direction are the document(s) selected below which are attached hereto as "Document in Preparation" and are: t A Transfer of the land described above. 0 A Charge of the land described above. Other documents set out in Schedule "B" attached hereto. Dated at \ , this day of( 20. WITNESS As to all signatures, if required) THE CORPORATION OF E TOWN OF TILLSONBURG V DAVID BERES, PUTY MAYOR Pei. - DONNA -- WILSON, CLERK WE HAVE THE AUTHORITY TO BIND THE CORPORATION OF THE TOWN OF TILLSONBURG