No Annual Owners Meeting

The annual meeting of unit owners could not take place because there was no quorum. In its place was an informal meeting during which a motion to reconvene was passed. The meeting is scheduled for June 19, 2006, at 7:00 pm at a place to be determined.

If Cooper Square has your proxy it remains valid and there is nothing more for you to do.

We ask that everyone else mail their proxy to the following address before June 12, 2006, or fax a copy before June 19, 2006, regardless whether you attend the meeting so that we obtain a quorum to hold the meeting:

45 West 67th Street Condominium
c/o Cooper Square
6 East 43rd Street, 12th Floor
New York, New York 10017
Fax: 212 634 3946