-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kdm4Dj7hhbs59LQpE6bBJ1oobSYRWEWPgWwgkza6j190ZCVZvkDCZ0jc96CK9LDr 85O2gM6HNRZ7OGRqp2SM0A== 0001029800-04-000058.txt : 20041104 0001029800-04-000058.hdr.sgml : 20041104 20041104175910 ACCESSION NUMBER: 0001029800-04-000058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041102 FILED AS OF DATE: 20041104 DATE AS OF CHANGE: 20041104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: URSTADT BIDDLE PROPERTIES INC CENTRAL INDEX KEY: 0001029800 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 042458042 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: C/O HRE PROPERTIES INC STREET 2: 321 RAILROAD AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2038638200 MAIL ADDRESS: STREET 1: 321 RAILROAD AVENUE CITY: GREENWICH FORMER COMPANY: FORMER CONFORMED NAME: HRE PROPERTIES INC DATE OF NAME CHANGE: 19961230 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAWRENCE GEORGE H C CENTRAL INDEX KEY: 0001222961 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 041120729 BUSINESS ADDRESS: STREET 1: C/O LAWRENCE PROPERTIES STREET 2: 3507 OCEAN DR CITY: VERO BEACH STATE: FL ZIP: 329633445 BUSINESS PHONE: 7722343800 MAIL ADDRESS: STREET 1: 3507 OCEAN DRIVE CITY: VERO BEACH STATE: FL ZIP: 329633445 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-11-02 0001029800 URSTADT BIDDLE PROPERTIES INC UBA 0001222961 LAWRENCE GEORGE H C C/O LAWRENCE PROPERTIES 3507 OCEAN DRIVE VERO BEACH FL 32963 1 0 0 0 Class A Common Stock 2004-07-16 4 J 0 457 15.176 A 36741 I See footnote Class A Common Stock 2004-10-15 4 J 0 447 15.729 A 37188 I See footnote Class A Common Stock 2004-11-02 4 S 0 354 16.37 D 36834 I See footnote A portion of the Reporting Person's Class A Common Stock is subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On July 16, 2004 and October 15, 2004, dividends on these shares were paid and automatically reinvested in additional Class A Common Stock for the benefit of Mr. Lawrence in the amounts of 457 shares and 447 shares respectively. Each of the figures in Table I, Column 5 includes 1,425 restricted shares of Class A Common Stock issued pursuant to the Issuer's Amended and Restated Restricted Stock Award Plan. With respect to each of the figures in Column 5, the Reporting Person is the indirect beneficial owner of 2,600 shares of Class A Common Stock owned of record by George H.C. Lawrence Money Purchase Plan of which the Reporting Person is the sole Trustee. The Reporting Person is the direct beneficial owner of all remaining shares. George H. C. Lawrence by Thomas D. Myers as Attorney in Fact 2004-11-04 EX-24 2 powerofattorneyghl.htm
EXHIBIT 24



POWER OF ATTORNEY



        KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes

and appoints each of James R. Moore, residing at 6 Wintergreen Dr. West,

Melville, NY 11747 and Thomas D. Myers, residing at 3200 Douglas Drive, Yorktown

Hts., NY 10598, severally, as the undersigned's true and lawful

attorneys-in-facts and agents, with full power of substitution or revocation,

for the undersigned and in the undersigned's name, place and stead, to:



        (1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of Urstadt Biddle Properties Inc. (the

"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities

Exchange Act of 1934, as amended, and the rules promulgated thereunder (the

"Exchange Act");



        (2) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such Form 3, 4,

or 5 or any amendment or amendments thereto, and file any such Form with the

Securities and Exchange Commission and any stock exchange or similar authority;

and



        (3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,

in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of the

undersigned pursuant to this Power of Attorney shall be in such form and shall

contain such terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.



        The undersigned hereby grants to each such attorney-in-fact full power

and authority to do and perform each and every act and thing requisite,

necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might or

could do in person, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in- fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this Power of Attorney and the

rights and powers herein granted.



        The undersigned acknowledges that the foregoing attorneys-in-fact, in

serving in such capacity at the request of the undersigned, are not assuming,

nor is the Company assuming, any of the undersigned's responsibilities to comply

with Section 16 of the Exchange Act.



        This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 under Section 16 of

the Exchange Act with respect to the undersigned's holdings of and transactions

in securities issued by the Company, unless earlier revoked by the undersigned

in a signed writing delivered to the foregoing attorneys-in-fact.



        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 1lth day of September, 2002.





~s George H.C. Lawrence





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