30 Fifth Avenue

Come to the Annual Building Christmas Party, December 17th, 6-8PM in the Lobby

30 FIFTH AVENUE OWNERS INCORPORATED

30 Fifth Avenue

New York, New York

  NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

November 29, 2012

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of 30 FIFTH AVENUE OWNERS INCORPORATED will be held at 7:00 p.m., on Thursday, November 29, 2012 at the Salmagundi Club, 47 Fifth Avenue, New York, New York for the following purposes:

 1)       To receive reports from the officers.

 (2)       To receive a financial report.

 (3)       To elect nine (9) members of the Board of Directors to serve for a one (1) year term and until their successors are elected and qualify. 

 (4)       To transact such other business as may properly come before the meeting or any adjournment thereof.

Shareholders of record at the close of business on November 29^th, 2012 shall be entitled to vote at the meeting.

 In order that the Corporation can be assured of a quorum and avoid the expense of further solicitation, the prompt return of your proxy by mail to Lisa Jensen, Terris Realty LLC, 146 West 29^th Street, Suite 7W-1, New York, New York 10001, via fax to (212) 223-0980 or email to Shirley@terrisrealty.com is requested.  If you are able to attend the Meeting, your proxy can be canceled and you may vote your own shares.

CON EDISON ASKS CUSTOMERS IN MID AND LOWER MANHATTAN TO CONSERVE ELECTRICITY

NEW YORK – Con Edison is urging customers in the areas of Mid- and Lower Manhattan that were affected by outages during Hurricane Sandy to conserve energy as best as possible while crews work to reinforce the company’s underground systems.

The company says customers can help by refraining from using non-essential appliances, such as washers and dryers. The company is also in contact with building owners to limit their use of certain elevator banks or other equipment.

The utility is reinforcing its underground system and customer cooperation will help ensure uninterrupted electric service. The affected is area is south of 39th Street on the east side of Manhattan and south of 31st Street on the west side.

Some buildings in the affected area are unable to receive Con Edison electrical service yet because their own equipment was damaged by the storm and needs repair.

Customers can report outages and check service restoration status by computer or mobile device at www.conEd.com. They can also call 1-800-75-CONED (1-800-752-6633). When reporting an outage, customers should have their Con Edison account number available, if possible, and report whether their neighbors also have lost power. Customers who report outages will be called by Con Edison with their estimated restoration times as they become available.

POWER HAS BEEN RESTORED TO 30 FIFTH AVENUE

Conedison has advised that they anticipate power to be restored by 11:00 p.m. on Saturday, November 3rd.