UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant [XX]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for use of the Commission Only
[ ] Definitive Proxy Statement
[XX] Definitive Additional Materials
[ ] Soliciting Material Pursuant to 240.14a-11(c) or
240.14a-12
Commission File No. 0-2670
60 East 42nd St. Associates
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
[XX] No fee required
[ ] Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction
applies:
2) Aggregate number of securities to which transaction
applies:
3) Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated
and determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the
Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
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[AGENT]
60 East 42nd Street
New York, New York 10165
Telephone (212) 687-8700
Telecopier (212) 986-7679
September 30, 1999
REGISTERED MAIL
_________________________
_________________________
_________________________
_________________________
Re: 60 East 42nd St. Associates
Dear ______________:
The time for the receipt of your consent to the
improvement, financing and lease modification program of 60 East
42nd St. Associates has expired. Therefore, in accordance with
the June 30, 1999 letter of Peter L. Malkin and the accompanying
Statement by the Agents in the Solicitation of Participant
Consents, and pursuant to the provisions of paragraph 4 of the
Participating Agreement dated as of December 1, 1954, under
which I act as Agent for the joint venture created thereby, I am
purchasing your interest in the joint venture as agent for the
benefit of the consenting Participants for the sum of one
hundred dollars.
Accordingly, I deliver herewith the following:
1. Certified check dated September 22, 1999 to your order in
the sum of $100; and
2. Duplicate original of the assignment of your interest to
the undersigned, dated September 30, 1999.
Very truly yours,
[Agent], as agent for the
benefit of the consenting
Participants in the aforesaid
joint venture
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ASSIGNMENT
IN CONSIDERATION of the sum of ONE HUNDRED AND 00/000
($100.00) DOLLARS, paid to _________________________, Assignor,
with an address at ___________________________________________,
___________, ____________________, by [Agent], Assignee, having
an office at 60 East 42nd Street, New York, New York 10165,
Assignor hereby assigns, transfers, grants and releases unto
Assignee, pursuant to the terms of a certain joint venture
agreement, dated as of December 1, 1954, among [Agent] (formerly
_________________), as Agent and others as Participants, all
right, title and interest of Assignor as a Participant under
said Agreement in and to the joint venture created thereby, in
the interest of the joint venture in and to the premises located
at 60 East 42nd Street, New York, New York, and in the interest
of the joint venture in 60 EAST 42ND ST. ASSOCIATES, a co-
partnership, having its office at 60 East 42nd Street, New York,
New York.
Assignee hereby accepts this assignment and transfer as
agent for the benefit of the consenting Participants in the
aforesaid joint venture.
Dated: September 30, 1999
Witness for Assignor: __________________________,
Assignor
___________________ By: ______________________
[Agent],
Attorney-in-fact
Witness for Assignee:
___________________ By: ______________________
[Agent], as agent for the
benefit of the consenting
Participants in the
aforesaid joint venture,
Assignee
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