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<SEC-DOCUMENT>0001002105-09-000029.txt : 20090205
<SEC-HEADER>0001002105-09-000029.hdr.sgml : 20090205
<ACCEPTANCE-DATETIME>20090205172041
ACCESSION NUMBER:		0001002105-09-000029
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20090205
DATE AS OF CHANGE:		20090205
EFFECTIVENESS DATE:		20090205

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23976
		FILM NUMBER:		09573959

	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>DEFA14A
<SEQUENCE>1
<FILENAME>def14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<HTML>
<HEAD>
<TITLE> </TITLE>
</HEAD>
<BODY bgcolor="#ffffff" style='font-family:"Times New Roman"'>

<div style='width:600;'>
        <p style='FONT-SIZE: 12pt; MARGIN: 0pt; LINE-HEIGHT: 14pt; FONT-FAMILY:"Times New Roman"' align="center">
        <b>UNITED STATES</b></p>

        <p style='FONT-SIZE: 12pt; MARGIN: 0pt; LINE-HEIGHT: 14pt; FONT-FAMILY:"Times New Roman"' align="center">
        <b>SECURITIES AND EXCHANGE COMMISSION</b></p>

        <p style='FONT-SIZE: 12pt; MARGIN: 0pt; LINE-HEIGHT: 14pt; FONT-FAMILY:"Times New Roman"' align="center">
        <b>Washington, D.C. 20549</b></p>

        <p style='FONT-SIZE: 12pt; MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="center"><br>
        </p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="center"><br>
        </p>

        <p style='FONT-SIZE: 12pt; MARGIN: 0pt; LINE-HEIGHT: 14pt; FONT-FAMILY:"Times New Roman"' align="center">
        <b>&nbsp;SCHEDULE 14A</b></p>

        <p style='FONT-SIZE: 12pt;MARGIN: 0pt; FONT-FAMILY:"Times New Roman"' align="center">Proxy Statement
        Pursuant to Section 14(a) of the Securities</p>

        <p style='FONT-SIZE: 12pt;MARGIN: 0pt; FONT-FAMILY:"Times New Roman"' align="center">Exchange Act of 1934
        (Amendment No. 1)</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">Filed by the
        Registrant &nbsp;[ X ]</p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">Filed by a Party other
        than the Registrant [ &nbsp;]</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <p style="FONT-SIZE: 10pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">Check the appropriate
        box:</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <table style="FONT-SIZE: 10pt" cellspacing="0">
            <tr>
                <td valign="top" width="622">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ &nbsp;&nbsp;&nbsp;&nbsp;]</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Preliminary Proxy Statement</p>

                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 35.1pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -35.1pt; FONT-FAMILY: Times New Roman" align="justify">
                    <b>[ &nbsp;&nbsp;&nbsp;&nbsp;]</b></p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 35.1pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    <b>Confidential, For Use of the Commission Only (as permitted by Rule
                    14a-6(e)(2))</b></p>

                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ &nbsp;&nbsp;&nbsp;&nbsp;]</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Definitive Proxy Statement</p>

                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ X ]</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Definitive Additional Materials</p>

                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ &nbsp;&nbsp;&nbsp;&nbsp;]</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Soliciting Material Pursuant to &sect; 240.14a-12</p>
                </td>

                <td valign="top" width="15">&nbsp;</td>
            </tr>
        </table>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; MARGIN-BOTTOM: -14pt; LINE-HEIGHT: 14pt; FONT-FAMILY: Times New Roman" align="center">
        <b><u>FIRST NATIONAL CORPORATION</u></b></p>

        <p style="FONT-SIZE: 12pt; MARGIN: 0pt; TEXT-INDENT: 468pt; FONT-FAMILY: Times New Roman" align="justify">
        <b><u><br>
        </u></b></p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="center">(Name of Registrant as
        Specified In Its Charter)</p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify"><br>
        </p>
        <hr size="1">

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; TEXT-INDENT: 89.15pt; FONT-FAMILY: Times New Roman" align="justify">
        (Name of Person(s) Filing Proxy Statement, if other than the Registrant)</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">Payment of Filing Fee
        (Check the appropriate box):</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify"><br>
        </p>

        <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
        [ X ]</p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: Times New Roman" align="justify">No
        fee required.</p>

        <p style='MARGIN: 0pt; FONT-FAMILY: "Times New Roman"' align="justify">&nbsp;</p>

        <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
        [ &nbsp;&nbsp;&nbsp;&nbsp;]</p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: Times New Roman" align="justify">Fee
        computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</p>

        <p style="FONT-SIZE: 10pt;MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify"><br>
        </p>

        <table style="FONT-SIZE: 10pt" cellspacing="0">
            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="MARGIN-TOP: 0pt; PADDING-LEFT: 54pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -18pt; FONT-FAMILY: Times New Roman" align="justify">
                    (1)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 54pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Title of each class of securities to which transaction applies:</p>
                </td>
            </tr>

            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="MARGIN-TOP: 0pt; PADDING-LEFT: 54pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -18pt; FONT-FAMILY: Times New Roman" align="justify">
                    (2)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 54pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Aggregate number of securities to which transaction applies:</p>
                </td>
            </tr>

            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="MARGIN-TOP: 0pt; PADDING-LEFT: 54pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -18pt; FONT-FAMILY: Times New Roman" align="justify">
                    (3)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 54pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Per unit price or other underlying value of transaction computed pursuant to
                    Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
                    calculated and state how it was determined):</p>
                </td>
            </tr>

            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="MARGIN-TOP: 0pt; PADDING-LEFT: 54pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -18pt; FONT-FAMILY: Times New Roman" align="justify">
                    (4)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 54pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Proposed maximum aggregate value of transaction:</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 54pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -18pt; FONT-FAMILY: Times New Roman" align="justify">
                    (5)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 54pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Total fee paid:</p>
                </td>
            </tr>

            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ &nbsp;&nbsp;]</p>

                    <p style="FONT-SIZE: 10pt;MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: Times New Roman" align="justify">
                    Fee paid previously with preliminary materials:</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: Times New Roman" align="justify">
                    [ &nbsp;&nbsp;]</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align="justify">
                    Check box if any part of the fee is offset as provided in Exchange Act Rule
                    0-11(a)(2) and identify the filing for which the offsetting fee was paid
                    previously. &nbsp;Identify the previous filing by registration statement
                    number, or the Form or Schedule and the date of its filing.</p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
                    (1)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; TEXT-INDENT: 18pt; FONT-FAMILY: Times New Roman" align="justify">
                    Amount Previously Paid:</p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
                    (2)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; TEXT-INDENT: 18pt; FONT-FAMILY: Times New Roman" align="justify">
                    Form, Schedule or Registration Statement No.:</p>
                </td>
            </tr>

            <tr>
                <td valign="top" width="638">
                    <p style="FONT-SIZE: 10pt;MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
                    (3)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; TEXT-INDENT: 18pt; FONT-FAMILY: Times New Roman" align="justify">
                    Filing Party:</p>
                </td>
            </tr>

            <tr>
                <td style="FONT-SIZE: 10pt;BORDER-TOP: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid" valign="top" width="638">
                    <p style="MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman" align="justify">
                    (4)</p>

                    <p style="FONT-SIZE: 10pt;PADDING-LEFT: 36pt; MARGIN: 0pt; TEXT-INDENT: 18pt; FONT-FAMILY: Times New Roman" align="justify">
                    Date Filed:</p>
                </td>
            </tr>
        </table>

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

<BR>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>Harry S. Smith</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>President/CEO</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>hsmith@therespowerinone.com</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>Strasburg Financial Center</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>112 West King Street</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>Strasburg, VA  22657</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="599" style='border-collapse:collapse'>
    <tr >
        <td width="420" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:108%'><font size=1>&nbsp;</font></p> </td>
        <td width="88" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:89.64%'><font size=2>540.465.9121 ph</font></p> </td>
        <td width="91" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:89.64%'><font size=2>540.465.5946 fx</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.38in;text-align:left;'><font size=2>therespowerinone.com</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:4.62in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:2.5in; text-indent:0.5in;text-align:left;'><font size=2>February 5, 2009</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Dear First National Corporation Shareholder:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>We recently mailed you proxy material in connection with our upcoming Special Meeting of Shareholders to be held on February 24, 2009.  According to our records, we have not yet received your proxy.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="555" style='border-collapse:collapse; '>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="507" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><i><font size=2>It is very important</font></i><font size=2>  that your shares be voted, regardless of the number of shares you own.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.53in;text-align:left;'><font size=2>Please take a moment to </font><U><B><font SIZE=2>VOTE</font></B></U><font size=2> your shares by returning your proxy in the envelope provided.  If your shares are held with a broker or bank, you may also be able to vote by telephone or the internet by following their instructions.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="533" style='border-collapse:collapse; '>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="485" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Our Board of Directors unanimously recommends a &#147;FOR&#148; vote on all proposals.</font></b></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="631" style='border-collapse:collapse; '>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="583" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Please disregard this letter if you already voted your shares.  Thank you for your cooperation and support.</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="395" style='border-collapse:collapse; '>
    <tr >
        <td width="288" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="107" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Very truly yours,</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="403" style='border-collapse:collapse; '>
    <tr >
        <td width="288" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="115" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Harry S. Smith</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="387" style='border-collapse:collapse; '>
    <tr >
        <td width="288" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="99" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Harry S. Smith</font></p> </td> </tr></table>
</div>



<div align=left>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>President and Chief Executive Officer</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>


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