/s/ Shirley Lomanto
Shirley Lomanto

/s/ Kathleen M. Iwanczuk
KATHLEEN M. IWANCZUK
Notary Public, State of New York
No. 01IW8504350
Qualified in Queens County
Commission Expires August 31, 1998

Louise Casale, being duly sworn, deposes and says: 

deponent is over 18 years of age and resides at Staten 

Island, New York.

On October 11, 1988, I served the annexed notice of 

meeting of the shareholders by mailing a copy to each 

of the cooperators of the corporation whose names are 

set forth on the annexed schedule at the addresses 

filed with the corporation as being their residence in 

a post-paid properly addressed wrapper, in an official 

depository under the exclusive care and custody of the 

United States Postal Service within the State of New 

York by first class mail.

/s/ Louise Casale
LOUISE CASALE

Sworn to before me in
New York County of
October 11, 1988

/s/ Shirley Lomanto
SHIRLEY N. LOMANTO
No. 24-789082
Qualified in Kings County
Commission Expires May 31, 1989

                 NOTICE OF ANNUAL MEETING

                          OF THE

                      SHAREHOLDERS OF

            350 BLEECKER STREET APARTMENT CORP.


         Please take notice that the annual meeting of 

the shareholders of 350 Bleecker Street Apartment Corp.

will be held in the auditorium at Our Lady of Pompeii

Church, 25 Carmine Street, New York, New York, on

November 15, 1988 at 7:00 P.M., to (1) elect members of

the Board of Directors and (2) consider such other

business as may properly come before the meeting.

Shareholders of record on October 31, 1988 may vote at

this meeting.



                         Kenneth B. Newman,
                         President


Dated: October 11, 1988

350 BLEECKER STREET APARTMENT CORP.
c/o KENNETH B. NEWMAN
488 MADISON AVNUE
NEW YORK, N.Y. 10022,
------
(212) 319-3000

October 16, 1991

TO:  SHAREHOLDERS
     350 BLEECKER STREET APARTMENT CORP.

Dear Shareholders:

     This is to inform you that the annual meeting of the 
shareholders will be held pursuant to the notice contained 
with this letter. In addition, I am also enclosing a proxy 
statement for those of you who may be unable to attend the 
meeting and wish to give your proxy to another person. The 
proxy may be returned to this office or presented at the 
annual meeting.

     I also enclose a form which those of you who might be 
interested in joining the board of directors can fill out 
and return. It will be distributed to all shareholders at 
or prior to the meeting.

     At the meeting, we will discuss all matters pertaining 
to the cooperative corporation. I hope all of you will be 
able to attend the meeting and share your thoughts on your 
apartment, your investment, the quality of life in the 
building and your willingness to support some of the pro-
jects that we will endeavor to accomplish in the coming 
year.

                               Sincerely,

                               /s/ Kenneth B. Newman

                               Kenneth B. Newman
                               President   

KBN/sl
Encl.





Shirley Lomanto, being duly sworn, deposes and says: 

deponent is over 18 years of age and resides at Oceanside, 

New York.

On October 16, 1991, I served the annexed notice of meeting 

of the shareholders by mailing a copy to each of the 

cooperators of the corporation whose names are set forth on

the annexed schedule, at the addresses filed with the 

corporation as being their residence, in a post-paid 

properly addressed wrapper, in an official depository under 

the exclusive care and custody of the United States Postal 

Service within the State of New York by first class mail.

/s/ Shirley Lomanto
SHIRLEY LOMANTO

Sworn to before me in
New York County of
October 16, 1991

/s/ Louise Casale
LOUISE CASALE
Notary Public, State of New York
No. 4886006
Qualified in Richmond County
Commission Expires February 23, 1993