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: <PAGE>
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.<PAGE>
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.<PAGE>
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
<PAGE>
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-<PAGE>
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-<PAGE>
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-
