Notice of Annual Meeting of Shareholders – Monday, September 15, 2014

 NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of 200 East 16th Street Housing Corporation, a New York corporation (the “Corporation”), will be held at Seafarers and International House, 123 East 15th Street (2nd floor conference room), New York, NY at 6:30 p.m. on Monday, September 15th, 2014, or any adjournment thereof, for the purpose of:

1. Electing six (6) directors to serve a one year term on the Board of Directors; and

2. Transacting such other business as may properly come before the meeting or any adjournment thereof.

If you would like to submit your name as a candidate for the Board of Directors, please submit a short biographical statement no later than Monday, September 1, 2014 indicating your qualifications and reasons for wanting to serve on the Board. This should be mailed to us at the address above, or faxed to 212-736-1445.

Shareholders of record at the close of business as of August 15, 2014 are entitled to notice of, and to vote at the Annual Meeting or any adjournment thereof.

All shareholders are urged to attend the meeting in person or by Proxy. If you do not expect to attend the meeting, you are requested to complete, sign and date the enclosed Proxy form, and deliver it to the person whom you have chosen to represent you at the meeting.

200 East 16th  Street Housing Corporation


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