BOUTON CORP/PA
15-12B, 1996-05-16
OPHTHALMIC GOODS
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                                 UNITED STATES
                      SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C. 20549

                                    FORM 15


CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF 
THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER 
SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.


                                   Commission File Number    1-5820
                                                          ----------------------

BOUTON CORPORATION
- --------------------------------------------------------------------------------
            (Exact name of registrant as specified in its charter)

2960 Post Road, Southport, Connecticut  06490              203-259-4967
- --------------------------------------------------------------------------------
 (Address, including zip code, and telephone number, including area, code, of 
                   registrant's principal executive offices)

Common Stock,  $.001 par value
- --------------------------------------------------------------------------------
           (Title of each class of securities covered by this Form)

N/A
- --------------------------------------------------------------------------------
  (Title of all classes of securities for which a duty to file reports under 
                        section 13(a) or 15(d) remains)

     Please place an X in the box(s) to designate the appropriate rule 
provision(s) relied upon to terminate or suspend the duty to file reports:

       Rule 12g-4(a)(1)(i)  [ X ]             Rule 12h-3(b)(1)(i)  [ X ]
                             ---                                    ---
       Rule 12g-4(a)(1)(ii) [   ]             Rule 12h-3(b)(1)(ii) [   ]
       Rule 12g-4(a)(2)(i)  [   ]             Rule 12h-3(b)(2)(i)  [   ]
       Rule 12g-4(a)(2)(ii) [   ]             Rule 12h-3(b)(2)(ii) [   ]
                                              Rule 15d-6           [ X ]  
                                                                    ---
    
     Approximate number of holders of record as of the certification or notice
date:    twenty-four (24) 
      ------------------------

     Purusant to the requirements of the Securities Exchange Act of 1934
Bouton Corporation has caused this certification/notice to be signed on its
behalf by the undersigned duly authorized person.

Date:     May 9, 1996               By: /s/ David F. Miller, III
     -------------------------          ---------------------------------------
                                            David F. Miller, III, President

Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the 
General Rules and Regulations under the Securities Exchange Act of 1934. The 
registrant shall file with the Commission three copies of Form 15, one of which 
shall be manually signed. It may be signed by an officer of the registrant, by 
counsel or by any other duly authorized person. The name and title of the person
signing the form shall be typed or printed under the signature.




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