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<SEC-DOCUMENT>0001002105-08-000050.txt : 20080208
<SEC-HEADER>0001002105-08-000050.hdr.sgml : 20080208
<ACCEPTANCE-DATETIME>20080208110923
ACCESSION NUMBER:		0001002105-08-000050
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080206
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080208
DATE AS OF CHANGE:		20080208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIRST NATIONAL CORP /VA/
		CENTRAL INDEX KEY:			0000719402
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				541232965
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23976
		FILM NUMBER:		08587364

	BUSINESS ADDRESS:	
		STREET 1:		112 WEST KING STREET
		CITY:			STRASBURG
		STATE:			VA
		ZIP:			22657
		BUSINESS PHONE:		5404659121

	MAIL ADDRESS:	
		STREET 1:		112 WEST KING STREET
		CITY:			STRASBURG
		STATE:			VA
		ZIP:			22657
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k020608.htm
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <div style="WIDTH: 600px">
            <p style="BORDER-TOP: #000000 3pt double; MARGIN: 0pt; PADDING-TOP: 3pt" align="justify">
            <br>
            </p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">UNITED STATES</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Washington, D.C.</font></b> <font size="2">&nbsp;</font>
            <b><font size="2">20549</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">___________</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">FORM 8-K</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">CURRENT REPORT</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
            1934</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">Date
            of Report (Date of earliest event reported):</font> <b><font size="2">February 6,
            2008</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">___________</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">FIRST NATIONAL CORPORATION</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Exact name of registrant as specified in its charter)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: center">
            &nbsp;</p>

            <div align="center">
                <table cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" width="200">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">Virginia</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">(State or other jurisdiction</font></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">of incorporation)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">0-23976</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">(Commission File Number)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" width="200">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">54-1232965</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">(IRS Employer</font></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">Identification No.)</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" width="200">
                            <p style="MARGIN: 0in 0in 0pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" width="200">
                            <p style="MARGIN: 0in 0in 0pt">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">112 West King Street</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">Strasburg, Virginia</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">(Address of principal executive offices)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt" valign="top" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">
                            &nbsp;</p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center">
                            <b><font size="2">22657</font></b></p>

                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt; TEXT-ALIGN: center" align="center">
                            <font size="2">(Zip Code)</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td width="200">
                        </td>

                        <td width="100">
                        </td>

                        <td width="100">
                        </td>

                        <td width="200">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">Registrant&rsquo;s telephone number, including area code:</font>
            <b><font size="2">(540) 465-9121</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Not Applicable</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Former name or former address, if changed since last report)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Check
            the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
            the filing obligation of the registrant under any of the following
            provisions:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="595" border="0">
                    <tr>
                        <td valign="top" nowrap width="24">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font face="Wingdings">o</font></p>
                        </td>

                        <td valign="top" nowrap width="547">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font size="2">Written communications pursuant to Rule 425 under the
                            Securities Act (17 CFR 230.425)</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="596" border="0">
                    <tr>
                        <td valign="top" nowrap width="24">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font face="Wingdings">o</font></p>
                        </td>

                        <td valign="top" nowrap width="548">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font size="2">Soliciting material pursuant to Rule 14a-12 under the
                            Exchange Act (17 CFR 240.14a-12)</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="595" border="0">
                    <tr>
                        <td valign="top" nowrap width="24">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font face="Wingdings">o</font></p>
                        </td>

                        <td valign="top" nowrap width="547">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font size="2">Pre-commencement communications pursuant to Rule
                            14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="596" border="0">
                    <tr>
                        <td valign="top" nowrap width="24">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font face="Wingdings">o</font></p>
                        </td>

                        <td valign="top" nowrap width="548">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            <font size="2">Pre-commencement communications pursuant to Rule
                            13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 125.28%; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="BORDER-TOP: #000000 3pt double; MARGIN: 0pt; PADDING-TOP: 3pt" align="justify">
            <br>
            </p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
            <hr align="center" width="100%" noshade size="2">
            <br>
            <br>


            <p style="PAGE-BREAK-BEFORE: always"></p>
            <!-- EEDocs PBEnd-->

            <div align="left">
                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
                <b><font size="2">Item
                5.03</font></b><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
                <b><font size="2">Amendments to Articles of Incorporation or Bylaws; Change in
                Fiscal Year</font></b></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(a)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                            <font size="2">On February 6, 2008, the Board of Directors of the
                            Registrant approved an amendment to Article II (A) of its Bylaws,
                            effective immediately. The amendment decreased the size of the Board of
                            Directors from twelve (12) to eleven (11) members.</font></p>
                        </td>
                    </tr>
                </table>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify">
                <font size="2">The full text of the Bylaws, as amended to date, is attached as
                Exhibit 3.1 to this report and is incorporated by reference into this Item
                5.03.</font></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-ALIGN: justify">
                &nbsp;</p>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="325" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">Item 9.01</font></b></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">Financial Statement and Exhibits</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(d)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="73">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Exhibits.</font></p>
                        </td>

                        <td colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><b><font size="2">Exhibit No.</font></b></u></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="93">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><b><font size="2">Description</font></b></u></p>
                        </td>

                        <td width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td width="48">
                        </td>

                        <td width="48">
                        </td>

                        <td width="73">
                        </td>

                        <td width="23">
                        </td>

                        <td width="93">
                        </td>

                        <td width="40">
                        </td>
                    </tr>
                </table>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">3.1</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Bylaws of First National Corporation (as restated in
                            electronic format as of February 6, 2008).</font></p>
                        </td>
                    </tr>
                </table>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                <!-- EEDocs PBStart-->
                <hr align="center" width="100%" noshade size="2">

                <p style="PAGE-BREAK-BEFORE: always"></p>
                <!-- EEDocs PBEnd-->

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
                <b><font size="2">SIGNATURES</font></b></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
                <font size="2">Pursuant to the requirements of the Securities Exchange Act of 1934,
                as amended, the Registrant has duly caused this report to be signed on its behalf
                by the undersigned hereunto duly authorized.</font></p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 2.5in; TEXT-ALIGN: left">
                <b><font size="2">FIRST NATIONAL CORPORATION</font></b></p>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="401" border="0">
                    <tr>
                        <td valign="top" nowrap width="309">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="92">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">
                            <font size="2">(Registrant)</font></p>
                        </td>
                    </tr>
                </table>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="505" border="0">
                    <tr>
                        <td valign="top" nowrap width="240">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Date: February 8, 2008</font></p>
                        </td>

                        <td valign="top" nowrap width="32">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">By:</font></p>
                        </td>

                        <td valign="top" nowrap colspan="5">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><font size="2">/s/ M. Shane
                            Bell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="3">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="104">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt"><font size="2">M.
                            Shane Bell</font></p>
                        </td>

                        <td colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="3">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">
                            <font size="2">Executive Vice President</font></p>
                        </td>

                        <td colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" nowrap colspan="3">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap colspan="3">
                            <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt"><font size="2">and
                            Chief Financial Officer</font></p>
                        </td>

                        <td width="35">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td width="240">
                        </td>

                        <td width="32">
                        </td>

                        <td width="16">
                        </td>

                        <td width="104">
                        </td>

                        <td width="65">
                        </td>

                        <td width="13">
                        </td>

                        <td width="35">
                        </td>
                    </tr>
                </table>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                <!-- EEDocs PBStart-->
                <hr align="center" width="100%" noshade size="2">

                <p style="PAGE-BREAK-BEFORE: always"></p>
                <!-- EEDocs PBEnd-->

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
                <b><font size="2">EXHIBIT INDEX</font></b></p>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="185" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="96">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><font size="2">Exhibit No.</font></u></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" nowrap width="89">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><font size="2">Description</font></u></p>
                        </td>
                    </tr>
                </table>

                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">3.1</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 12pt; PADDING-TOP: 0in" valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Bylaws of First National Corporation (as restated in
                            electronic format as of February 6, 2008).</font></p>
                        </td>
                    </tr>
                </table>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-ALIGN: right">
                &nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

                <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            </div>
        </div>
    </body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.(II)
<SEQUENCE>2
<FILENAME>ex3.htm
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <div style="WIDTH: 700px">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1in; TEXT-ALIGN: right">
            <b><font size="2">EXHIBIT 3.1</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">BY-LAWS</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">OF</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">FIRST NATIONAL CORPORATION</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(as
            restated in electronic format as of February 6, 2008)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE I</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">STOCKHOLDERS&rsquo; MEETINGS</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The annual meeting of the stockholders of the Corporation shall be held
            annually on a date to be fixed by the Board of Directors (beginning in 1984). &nbsp;If
            that day is a legal holiday, the annual meeting shall be held on the next succeeding
            day not a legal holiday.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center" align="justify">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">B.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">All meetings of the stockholders shall be held at the time and place
            stated in the notice of the meeting. &nbsp;Meetings of the stockholders shall be held
            whenever called by the Chairman of the Board, the President, or a majority of the
            Directors.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center" align="justify">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">C.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The holders of a majority of the outstanding shares of capital stock
            entitled to vote shall constitute a quorum at any meeting of the stockholders.
            &nbsp;Less than a quorum may adjourn the meeting to a fixed time and place, no further
            notice of any adjourned meeting being required. &nbsp;Each stockholder shall be
            entitled to one vote in person or by proxy for each share entitled to vote then
            outstanding in his name on the books of the Corporation.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center" align="justify">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">D.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The transfer books for shares of capital stock of the Corporation may be
            closed by order of the Board of Directors for not exceeding fifty (50) days for the
            purpose of determining stockholders entitled to notice of, or to vote at, any meeting
            of stockholders or any adjournment thereof, or entitled to receive payment of any
            dividend, or in order to make a determination of stockholders for any other purpose.
            &nbsp;In lieu of closing the stock transfer books, the Board of Directors may fix in
            advance a date as the record date for any such determination of stockholders, such date
            to be not more than seventy (70) days preceding the date on which the particular action
            requiring such determination of the stockholders is to be taken.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center" align="justify">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">E.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The Chairman of the Board, if there be one, shall preside over all
            meetings of the stockholders. &nbsp;If he is not present, or there is none in office,
            the President shall preside. &nbsp;If neither the Chairman of the Board nor the
            President is present, a Vice President shall preside, or, if none be present, a
            Chairman shall be elected by the meeting. &nbsp;The Secretary of the Corporation shall
            act as Secretary of all the meetings, if he be present. &nbsp;If he is not present, the
            Chairman shall appoint a Secretary of the meeting. &nbsp;The Chairman of the meeting
            may appoint one or more inspectors of the election to determine the qualification of
            voters, the validity of proxies and the results of ballots.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center" align="justify">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">F.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">At an annual meeting of the shareholders of the Corporation, only such
            business shall be conducted as shall have been properly brought before the meeting.
            &nbsp;To be brought before an annual meeting, business must be (a) specified in the
            notice of meeting (or any supplement thereto) given by or at the direction of the Board
            of Directors, (b) otherwise brought before the meeting by or at the direction of the
            Board of Directors, or (c) otherwise properly brought before the meeting by a
            shareholder. &nbsp;For business to be properly brought before an annual meeting by a
            shareholder, the shareholder must have given timely notice thereof in writing to the
            Secretary of the Corporation. &nbsp;To be timely, a shareholder&rsquo;s notice must be
            delivered to or mailed and received at the principal executive offices of the
            Corporation, not less than sixty (60) days nor more than ninety (90) days prior to the
            date of the scheduled annual meeting, regardless of any postponements, deferrals or
            adjournments of that meeting to a later date; provided, however, that in the event that
            less than seventy (70) days&rsquo; notice or prior public disclosure of the date of the
            scheduled annual meeting is given or made, notice by a shareholder, to be timely, must
            be so received not later than the close of business on the tenth (10<sup>th</sup>) day
            following the earlier of the day on which such notice of the date of the scheduled
            annual meeting was mailed or the day on which such public disclosure was made. &nbsp;A
            shareholder&rsquo;s notice to the Secretary of the Corporation shall set forth as to
            each matter the shareholder proposes to bring before the annual meeting (a) a brief
            description of the business desired to be brought before the annual meeting and the
            reasons for conducting such business at the annual meeting, (b) the name and address,
            as they appear on the Corporation&rsquo;s books of the shareholder proposing such
            business and of any other person or entity who is the record or beneficial owner of any
            shares of the Corporation and who, to the knowledge of the shareholder proposing such
            business, supports such proposal, (c) the class and number of shares of the Corporation
            which are beneficially owned and owned of record by the shareholder proposing such
            business on the date of his notice to the Corporation and the number of shares so owned
            by any person or entity who, to the knowledge of the shareholder proposing such
            business, supports such proposal and (d) any material interest (financial or other) of
            such shareholder in such proposal. &nbsp;Notwithstanding anything in these Bylaws to
            the contrary, no business shall be conducted at any annual meeting except in accordance
            with the procedures set forth in this Section F. &nbsp;The Chairman of an annual
            meeting shall, if the facts warrant, determine and declare to the meeting that business
            was not properly brought before the meeting in accordance with the provisions of this
            Section F and if the Chairman should so determine, the Chairman shall so declare to the
            meeting and any such business not properly brought before the meeting shall not be
            transacted.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">

            <p style="PAGE-BREAK-BEFORE: always"></p>
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE II</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">BOARD OF DIRECTORS</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The number of the Directors shall be eleven (11). &nbsp;This number may
            be increased or decreased at any time by amendment of these By-laws, but shall always
            be a number of not less than three. &nbsp;Directors must be stockholders. &nbsp;A
            majority of the Directors shall constitute a quorum. &nbsp;Less than a quorum may
            adjourn the meeting to a fixed time and place, no further notice of any adjourned
            meeting being required. &nbsp;[Amended 2/06/2008]</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">B.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Any vacancy arising among the Directors, including a vacancy resulting
            from an increase by not more than two in the number of Directors, may be filled by the
            remaining Directors unless sooner filled by the stockholders in meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">C.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Meetings of the Board of Directors shall be had at times fixed by
            resolution of the Board or upon the call of the Chairman of the Board, the President,
            or a majority of the members of the Board. &nbsp;Notice of any meeting not held at a
            time fixed by a resolution of the Board shall be given to each Director at least two
            days before the meeting at his residence or business address or by delivering such
            notice to him or by telephoning it to him at least one day before the meeting.
            &nbsp;Any such notice shall contain the time and place of the meeting.
            &nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">D.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Meetings may be held without notice if all of the Directors are present
            or those not present waive notice before or after the meeting.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">E.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The mandatory retirement age for Directors shall be age 75, meaning that
            a Director may serve until December 31 of the year in which he attains the age of 75
            but is not eligible for further service. &nbsp;No Director shall be an officer of the
            Board of Directors after he or she attains the age of 70 years, meaning that a Director
            may serve as an officer of the Board of Directors until December 31 of the year in
            which he or she attains the age of 70, but is not eligible for further service as such.
            &nbsp;[Amended 2/01/2006]</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            &nbsp;(a)&nbsp;&nbsp;Only persons who are nominated in accordance with the procedures
            set forth in this Section F shall be eligible for election as Directors.
            &nbsp;Nominations of persons for election to the Board of Directors of the Corporation
            may be made by or at the direction of the Board of Directors, or by any shareholder of
            the Corporation entitled to vote for the election of Directors who complies with the
            notice procedures set forth in this Section F. &nbsp;Such nominations, other than those
            made by or at the direction of the Board of Directors, shall be made pursuant to timely
            notice in writing to the Secretary of the Corporation. &nbsp;To be timely, a
            shareholder&rsquo;s notice shall be delivered to or mailed and received at the
            principal executive offices of the Corporations not less than sixty (60) days nor more
            than ninety (90) days prior to the date of the scheduled annual meeting, regardless of
            postponements, deferrals, or adjournments of that meeting to a later date; provided,
            however, in the event that less than seventy (70) days&rsquo; notice or prior public
            disclosure of the date of the meeting is given or made, notice by the shareholder to be
            timely must be so received not later than the close of business on the 10<sup>th</sup>
            day following the earlier of the day on which such notice of the date of the scheduled
            annual meeting was mailed or the day on which such public disclosure was made.
            &nbsp;Such shareholder&rsquo;s notice shall set forth (a) as to each person whom the
            shareholder proposes to nominate for election as a Director, (i) the name, age,
            business address and residence address of such person, (ii) the principal occupation or
            employment of such person, (iii) the class and number of shares of the Corporation
            which are beneficially owned by such person and (iv) any other information relating to
            such person that is required to be disclosed in solicitations of proxies for election
            of Directors, or is otherwise required, in each case pursuant to Regulation 14A under
            the Securities Exchange Act of 1934, as amended; and (b) as to the shareholder giving
            the notice (i) the name and address of such shareholder and of any other person or
            entity who is the record or beneficial owner of shares of the Corporation and who, to
            the knowledge of the shareholder giving notice, supports such nominee(s) and (ii) the
            class and number of shares of the Corporation which are beneficially owned and owned of
            record by such shareholder and by any other person or entity who is the record or
            beneficial owner of shares of the Corporation and who, to the knowledge of the
            shareholder giving the notice, supports such nominee(s). &nbsp;At the request of the
            Board of Directors any person nominated by the Board of Directors for election as a
            Director shall furnish to the Secretary of the Corporation the information required to
            be set forth in a shareholder&rsquo;s notice of nomination which pertains to the
            nominee. &nbsp;No person shall be eligible for election as a Director of the
            Corporation unless nominated in accordance with the procedures set forth in this
            Section F. &nbsp;The Chairman of the meeting shall, if the facts warrant, determine and
            declare to the meeting that a nomination was not made in accordance with the procedures
            prescribed by the By-laws, and if the Chairman should so determine, the Chairman shall
            so declare to the meeting and the defective nomination shall be disregarded.
            &nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="441" border="0">
                <tr>
                    <td valign="top" nowrap width="48">
                        <p style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13pt">&nbsp;</p>
                    </td>

                    <td valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">G.</font></p>
                    </td>

                    <td valign="top" nowrap width="345">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">All Directors must be residents of the State of
                        Virginia.</font></p>
                    </td>
                </tr>
            </table>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">

            <p style="PAGE-BREAK-BEFORE: always"></p>
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE III</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">Committees</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The Board of Directors may designate by resolution adopted by a majority
            of all the Directors two or more of the Directors to constitute an Executive Committee.
            &nbsp;The Executive Committee, when the Board of Directors is not in session, may to
            the extent permitted by law exercise all of the powers of the Directors and authorize
            the seal of the Corporation to be affixed as required. &nbsp;The Executive Committee
            may make rules for the holding and conduct of its meetings, the notice thereof
            required, and the keeping of its records.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">B.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Other committees, consisting of two or more directors, may be designated
            by a resolution adopted by a majority of the Directors present at a meeting at which a
            quorum is present and shall have the powers and authority of the Board of Directors to
            the extent specified in the resolution of appointment and not prohibited by
            law.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE IV</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">Officers</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The Board of Directors, promptly after its election in each year, shall
            elect a President (who may be one of the Directors) and a Secretary; may elect a
            Chairman of the Board and one or more Vice Presidents; and may appoint such other
            officers as it may deem proper. &nbsp;Any officer may hold more than one office except
            that the same person shall not be President and Secretary. &nbsp;The term of office
            shall be until the first meeting of the Board of Directors following the next annual
            meeting of the shareholders and until their respective successors is elected, but any
            officer may be removed at any time by the vote of the Board of Directors.
            &nbsp;Vacancies among the officers shall be filled by the Directors. &nbsp;The officers
            of the Corporation shall have such duties as generally pertain to their respective
            offices as well as such powers and duties as from time to time may be delegated to them
            by the Board of Directors. &nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE V</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">Certificate of Stock</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Each stockholder shall be entitled to a certificate or certificates of
            stock in such form as may be approved by the Board of Directors signed by the President
            or a Vice President and by the Secretary or an Assistant Secretary or the Treasurer or
            any Assistant Treasurer.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">B.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">All transfers of stock of the Corporation shall be made upon its books
            by surrender of the certificate for the shares transferred accompanied by an assignment
            in writing by the holder and may be accomplished either by the holder in person or by a
            duly authorized attorney in fact.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">C.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">In case of the loss, mutilation or destruction of a certificate of
            stock, a duplicate certificate may be issued upon such terms not in conflict with the
            law as the Board of Directors may prescribe.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">D.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The Board of Directors may also appoint one or more Transfer Agents and
            Registrars and may require stock certificates to be countersigned by a Transfer Agent
            or registered by a Registrar or may require stock certificates to be both countersigned
            by a Transfer Agent and registered by a Registrar. &nbsp;If certificates of capital
            stock of the Corporation are signed by a Transfer Agent or by a Registrar (other than
            the Corporation itself or one of its employees), the signature thereon of the officers
            of the Corporation and the seal of the Corporation thereon may be facsimiles, engraved
            or printed. &nbsp;In case any officer or officers who shall have signed, or whose
            facsimile signature or signatures shall have been used on, any such certificate or
            certificates shall cease to be such officer or officers of the Corporation, whether
            because of death, resignation or otherwise, before such certificate or certificates
            shall have been delivered by the Corporation, such certificate or certificates may
            nevertheless be issued and delivered as though the person or persons who signed such
            certificates or whose facsimile signature or signatures shall have been used thereon
            had not ceased to be such officer or officers of the Corporation.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE VI</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">Seal</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">The seal of the Corporation shall be a flat-faced circular die, of which
            there may be any number of counterparts, with the word &ldquo;SEAL&rdquo; and the name
            of the Corporation engraved thereon.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">

            <p style="PAGE-BREAK-BEFORE: always"></p>
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">ARTICLE VII</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><b><font size="2">Voting of Stock Held</font></b></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in" align="justify">
            <font size="2">A.</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <font size="2">Unless otherwise provided by a vote of the Board of Directors, the
            President or any Vice President may appoint attorneys to vote any stock in any other
            Corporation owned by this Corporation or may attend any meeting of the holders of stock
            of such Corporation and vote such shares in person.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-ALIGN: right">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        </div>
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