-----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, MF422IZ9G/bSrbxMeDPZUsFM9fvGLepk0Skrl+JvLfV2Lmli18SV5tAy30rsLnaU gnYU8BlkfDO+amqTjgs/Ig== 0000032776-98-000008.txt : 19980604 0000032776-98-000008.hdr.sgml : 19980604 ACCESSION NUMBER: 0000032776-98-000008 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980331 FILED AS OF DATE: 19980603 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: 60 EAST 42ND STREET ASSOCIATES CENTRAL INDEX KEY: 0000090794 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 136077181 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: SEC FILE NUMBER: 000-02670 FILM NUMBER: 98641823 BUSINESS ADDRESS: STREET 1: C/O WEIN MALKIN & BETTEX STREET 2: 60 EAST 42ND STREET CITY: NEW YORK STATE: NY ZIP: 10165 BUSINESS PHONE: 2126878700 10-Q/A 1 FORM 10-Q-A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 1998 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from ____________ to ___________ Commission file number 0-2670 60 EAST 42ND ST. ASSOCIATES (Exact name of registrant as specified in its charter) A New York Partnership 13-6077181 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 60 East 42nd Street, New York, New York 10165 (Address of principal executive offices) (Zip Code) (212) 687-8700 (Registrant's telephone number, including area code) N/A (Former name, former address and former fiscal year, if changed since last report) Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing require- ments for the past 90 days. Yes [ X ]. No [ ]. An Exhibit Index is located on Page 3 of this Report. Number of pages (including exhibits) in this filing: 60 East 42nd St. Associates 2. March 31, 1998 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The individual signing this report on behalf of Registrant is Attorney-in-Fact for Registrant and each of the Partners in Registrant, pursuant to Powers of Attorney, dated March 18, 1998, March 20, 1998 and May 14, 1998 (collectively, the "Power"). 60 EAST 42ND ST. ASSOCIATES (Registrant) By: /s/ Stanley Katzman Stanley Katzman, Attorney-in-Fact* Dated: June 3, 1998 Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the undersigned as Attorney-in-Fact for each of the Partners in Registrant, pursuant to the Power, on behalf of Registrant on the date indicated. By: /s/ Stanley Katzman Stanley Katzman, Attorney-in-Fact* Dated: June 3, 1998 ______________________ * Mr. Katzman supervises accounting functions for Registrant. 60 East 42nd St. Associates 3. March 31, 1998 EXHIBIT INDEX Number Document Page* 3(a) Partnership Agreement, dated September 25, 1958, which was filed by letter dated March 31, 1981 (Commission File No. 0-2670) as Exhibit No. 3 to Registrant's Form 10-K for the fiscal year ended December 31, 1980, is incorporated by reference as an exhibit hereto. 3(b) Amended Business Certificate of Registrant filed with the Clerk of New York County on November 28, 1997, reflecting a change in the Partners of Registrant. 24 Powers of Attorney dated March 18, 1998, March 20, 1998 and May 14, 1998 between the Partners of Registrant and Stanley Katzman and Richard A. Shapiro. ______________________ *Page references are based on a sequential numbering system. EX-24 2 EXHIBIT 24 60 EAST 42ND STREET ASSOCIATES FILE NO. 0-2670 POWER OF ATTORNEY We, the undersigned general partners of 60 East 42nd Street Associates ("Associates"), hereby severally constitute and appoint Stanley Katzman and Richard A. Shapiro and each of them, individually, our true and lawful attorneys with full power to them and each of them to sign for us, and in our names and in the capacities indicated below on behalf of Associates, any and all reports or other statements required to be filed with the Securities and Exchange Commission under Section 13 or 15(d) of the Securities Exchange Act of 1934. Signature Title Date /s/Anthony E. Malkin Anthony E. Malkin General Partner March 18, 1998 /s/Scott D. Malkin Scott D. Malkin General Partner March 20, 1998 /s/Peter L. Malkin Peter L. Malkin General Partner March 18, 1998 /s/Richard A. Shapiro Richard A. Shapiro General Partner March 18, 1998 /s/Thomas N. Keltner, Jr. Thomas N. Keltner, Jr. General Partner March 18, 1998 /s/Mark Labell Mark Labell General Partner May 14, 1998 /s/Jack Feirman Jack Feirman General Partner May 14, 1998 STATE OF NEW YORK ) : ss.: COUNTY OF NEW YORK ) On the 18th day of March, 1998 before me personally came ANTHONY E. MALKIN, PETER L. MALKIN, RICHARD A. SHAPIRO, and THOMAS N. KELTNER, JR., to me known to be the individuals described in and who executed the foregoing instrument, and acknowledged that they executed the same. /s/Notary Public NOTARY PUBLIC -2- STATE OF UK OF GREAT BRITAIN) : ss.: CITY OF LONDON, ENGLAND ) On the 20th day of March, 1998 before me personally came SCOTT D. MALKIN, to me known to be the individual described in and who executed the foregoing instrument, and acknowledged that he executed the same. /s/Notary Public NOTARY PUBLIC of London, England -3- STATE OF NEW YORK ) : ss.: COUNTY OF NEW YORK ) On the 14th day of May, 1998 before me personally came JACK FEIRMAN and MARK LABELL, to me known to be the individuals described in and who executed the foregoing instrument, and acknowledged that they executed the same. /s/Notary Public NOTARY PUBLIC -4- -----END PRIVACY-ENHANCED MESSAGE-----