<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>First National Corporation</TITLE>
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<BR>
<BR>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>___________</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:11pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>Date of Report (Date of earliest event reported): <B>February 1, 2006</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>___________</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:11pt" align=center><B>FIRST NATIONAL CORPORATION</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=193><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Virginia</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(State or other jurisdiction</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>of incorporation)</P>
</TD><TD valign=top width=192 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>0-23976</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Commission File Number)</P>
</TD><TD valign=top width=192><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>54-1232965</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(IRS Employer</P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>Identification No.)</P>
</TD></TR>
<TR><TD valign=top width=193><P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD valign=top width=192 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
</TD><TD valign=top width=192><P style="margin:0pt; font-family:Times New Roman; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=289 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>112 West King Street</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Strasburg, Virginia</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Address of principal executive offices)</P>
</TD><TD valign=top width=288 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>22657</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>Registrant&#146;s telephone number, including area code: <B>(540) 465-9121</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>Not Applicable</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">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:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:18pt; line-height:16pt; font-family:wingdings; font-size:11pt">o</P>
<P style="margin:0pt; padding-left:18pt; text-indent:18pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:18pt; line-height:16pt; font-family:wingdings; font-size:11pt">o</P>
<P style="margin:0pt; padding-left:18pt; text-indent:18pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:18pt; line-height:16pt; font-family:wingdings; font-size:11pt">o</P>
<P style="margin:0pt; padding-left:18pt; text-indent:18pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; padding-left:18pt; line-height:16pt; font-family:wingdings; font-size:11pt">o</P>
<P style="margin:0pt; padding-left:18pt; text-indent:18pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin-top:0pt; margin-bottom:-16pt; line-height:16pt; font-family:Times New Roman; font-size:11pt"><B>Item 5.03</B></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt" align=justify>(a) On February 1, 2006, the Board of Directors of the Registrant amended Article II (E) of its Bylaws, effective immediately. &nbsp;The Bylaws provide that no Director be eligible to serve as an officer of the Board of Directors, such as Chairman or Vice Chairman, after he or she attains the age of 70 years. &nbsp;The Bylaws were amended to permit such service only until December 31 of the year in which he or she attains the age of 70. &nbsp;Previously, the Bylaws stated that the Director may serve as such an officer until the first Annual Meeting of Shareholders after December 31 of the year in which he or she attains the age of 70.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-16pt; line-height:16pt; font-family:Times New Roman; font-size:11pt"><B>Item 8.01</B></P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>Other Events.</B></P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=justify>On February 1, 2006, the Board of Directors of the Registrant determined that the 2006 Annual Meeting of Shareholders will be held on Tuesday, May 9, 2006, at 11:00 a.m., at the Millwood Station, 252 Costello Drive, Winchester, Virginia. &nbsp;In prior years, the Annual Meeting of Shareholders had been held on the first Tuesday in April.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>Item 9.01</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B>Financial Statement and Exhibits</B></P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">(d) &nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; text-indent:36pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Exhibits.</P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B><U>Exhibit No.</U></B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><B><U>Description</U></B></P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:144pt; text-indent:-72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">3.2</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:144pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Bylaws of First National Corporation (as restated in electronic format only as of February 1, 2006).</P>
<P style="margin-top:0pt; margin-bottom:11pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<BR>
<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>- 2 -</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">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.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:180pt; line-height:14pt; font-family:Times New Roman; font-size:11pt"><B>FIRST NATIONAL CORPORATION </B></P>
<P style="margin:0pt; padding-left:144pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-18pt; line-height:18pt; font-family:Times New Roman; font-size:11pt">Date: &nbsp;February 6, 2006</P>
<P style="margin:0pt; text-indent:180pt; line-height:16pt; font-family:Times New Roman; font-size:11pt">By: <U>/s/ M. Shane Bell</U></P>
<P style="margin:0pt; padding-left:198pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">M. Shane Bell </P>
<P style="margin:0pt; padding-left:198pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">Executive Vice President </P>
<P style="margin:0pt; padding-left:198pt; line-height:14pt; font-family:Times New Roman; font-size:11pt">and Chief Financial Officer</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:11pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<BR>
<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>- 3 -</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<BR>
<P style="page-break-before:always; margin-top:0pt; margin-bottom:11pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin-top:0pt; margin-bottom:-13pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><U>Exhibit No.</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt"><U>Description</U></P>
<P style="margin-top:0pt; margin-bottom:-13pt; padding-left:72pt; text-indent:-72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">3.2</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Bylaws of First National Corporation (as restated in electronic format only as of February 1, 2006).</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; font-family:Times New Roman; font-size:11pt"><BR></P>
<BR>
<BR>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:11pt" align=center>- 4 -</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:11pt"><BR></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "fncform8k.htm", "secsgml_size_bytes": 14865}]
{"company-data": {"conformed-name": "FIRST NATIONAL CORP /VA/", "cik": "0000719402", "assigned-sic": "6022", "irs-number": "541231965", "state-of-incorporation": "VA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-23976", "film-number": "06583816"}, "business-address": {"street1": "100 WEST KING STREET", "city": "STRASBURG", "state": "VA", "zip": "22657", "phone": "7034659121"}, "mail-address": {"street1": "100 WEST KING STREET", "city": "STRASBURG", "state": "VA", "zip": "22657"}}
First National Corporation
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
___________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
February 1, 2006
___________
FIRST NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Virginia
(State or other jurisdiction
of incorporation)
0-23976
(Commission File Number)
54-1232965
(IRS Employer
Identification No.)
112 West King Street
Strasburg, Virginia
(Address of principal executive offices)
22657
(Zip Code)
Registrant's telephone number, including area code:
(540) 465-9121
Not Applicable
(Former name or former address, if changed since last report)
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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On February 1, 2006, the Board of Directors of the Registrant amended Article II (E) of its Bylaws, effective immediately.  The Bylaws provide that no Director be eligible to serve as an officer of the Board of Directors, such as Chairman or Vice Chairman, after he or she attains the age of 70 years.  The Bylaws were amended to permit such service only until December 31 of the year in which he or she attains the age of 70.  Previously, the Bylaws stated that the Director may serve as such an officer until the first Annual Meeting of Shareholders after December 31 of the year in which he or she attains the age of 70.
Item 8.01
Other Events.
On February 1, 2006, the Board of Directors of the Registrant determined that the 2006 Annual Meeting of Shareholders will be held on Tuesday, May 9, 2006, at 11:00 a.m., at the Millwood Station, 252 Costello Drive, Winchester, Virginia.  In prior years, the Annual Meeting of Shareholders had been held on the first Tuesday in April.
Item 9.01
Financial Statement and Exhibits
(d)
Exhibits.
Exhibit No.
Description
3.2
Bylaws of First National Corporation (as restated in electronic format only as of February 1, 2006).
- 2 -
SIGNATURES
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.
FIRST NATIONAL CORPORATION
(Registrant)
Date:  February 6, 2006
By:
/s/ M. Shane Bell
M. Shane Bell
Executive Vice President
and Chief Financial Officer
- 3 -
EXHIBIT INDEX
Exhibit No.
Description
3.2
Bylaws of First National Corporation (as restated in electronic format only as of February 1, 2006).
- 4 -