-----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, PDMH/PU95pFHWzBB1i4p6SCNUiACH8isl0NUJ4Zz0YL7NJSvID81GA4XTFtNP1/0 Db41FgCTcCZdAAj0U3/6EQ== 0001217093-05-000021.txt : 20050518 0001217093-05-000021.hdr.sgml : 20050518 20050518153933 ACCESSION NUMBER: 0001217093-05-000021 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050511 FILED AS OF DATE: 20050518 DATE AS OF CHANGE: 20050518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOSTON PROPERTIES INC CENTRAL INDEX KEY: 0001037540 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 042473675 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: SUITE 400 CITY: BOSTON STATE: MA ZIP: 02199 BUSINESS PHONE: 6172363300 MAIL ADDRESS: STREET 1: 800 BOYLSTON STREET STREET 2: SUITE 400 CITY: BOSTON STATE: MA ZIP: 02199 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BAIRD ZOE CENTRAL INDEX KEY: 0001036398 STATE OF INCORPORATION: PA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13087 FILM NUMBER: 05841679 BUSINESS ADDRESS: BUSINESS PHONE: 8148782276 MAIL ADDRESS: STREET 1: YALE LAW SCHOOL STREET 2: 127 WALL STREET RM 436 CITY: NEW HAVEN STATE: CT ZIP: 06520 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-05-11 1 0001037540 BOSTON PROPERTIES INC BXP 0001036398 BAIRD ZOE 10 ROCKEFELLER PLAZA NEW YORK NY 10020 1 0 0 0 Exhibit List Exhibit 24 - Power of Attorney /s/ Kelli A. DiLuglio, as Attorney-in-Fact 2005-05-17 EX-24 2 lpofazb.htm
LIMITED POWER OF ATTORNEY

FOR

SECTION 16(a) FILINGS



          Know all by these presents, that the undersigned hereby

constitutes and appoints each of Douglas T. Linde, Eric G. Kevorkian,

Kelli A. DiLuglio and Arthur S. Flashman, signing singly, to be the

undersigned's true and lawful attorney-in-fact to: (1) execute for and

on behalf of the undersigned, in the undersigned's capacity as an

officer, director and/or stockholder of Boston Properties, Inc. (the

"Company"), Forms 3, 4, and 5 and amendments thereto in accordance with

Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder; (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 and any amendments thereto and timely

file such forms with the United States Securities and Exchange

Commission (the "SEC") and any stock exchange or similar authority,

including, but not limited to, taking any actions necessary or

desirable in connection with effectuating electronic filings; and (3)

take any other action of any type whatsoever which, in the opinion of

such attorney-in-fact, may be necessary or desirable in connection with

the foregoing authority, 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 any and every act and thing whatsoever

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 if personally present,

with full power of substitution or revocation, 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 Securities Exchange

Act of 1934.



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 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.   This

Power of Attorney may be filed with the SEC as a confirming statement

of the authority granted herein.



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

to be executed as of this  2nd     day of May, 2005.



/s/ Zoe Baird

Signed



Print Name

Zoe Baird

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