X0203 3 2011-01-20 1 0001037540 BOSTON PROPERTIES INC BXP 0001203367 LUSTIG MATTHEW J C/O LAZARD 30 ROCKEFELLER PLAZA NEW YORK NY 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney Kelli A. DiLuglio, as Attorney-in-Fact 2011-01-26