BOONTON ELECTRONICS CORPORATION
25 EASTMANS ROAD
PARSIPPANY, NJ 07054-0465
TEL: 201-386-9696
FAX: 201-386-9191
February 12, 1997
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, NW
Washington, D.C. 20549
RE: BEC File No. 0-2364
To Whom It May Concern:
Extension for filing of the Form 10-QSB for the quarter ended December 31,
1996 for the above-referenced registrant is required due to the President and
Chief Financial Officer's travel schedule. He is scheduled to return to our
offices on February 17, 1997.
Sincerely,
/s/ John E. Titterton
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John E. Titterton
Vice President, Finance
JET/rml
