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UNITED
STATES
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OMB APPROVAL
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SECURITIES AND EXCHANGE
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OMB Number:
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3235-0080
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COMMISSION
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Expires:
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February 28, 2009
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Washington, DC 20549
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Estimated average
burden
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hours per
response...............1.00
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FORM 25
NOTIFICATION OF REMOVAL FROM LISTING AND/OR
REGISTRATION UNDER SECTION 12(b) OF THE
SECURITIES
EXCHANGE ACT OF 1934.
Commission File Number: 0-49611
Millennium Bankshares Corporation
The Nasdaq Stock Exchange Nasdaq Capital Market
(Exact name of Issuer as specified in its charter, and
name of Exchange where security is listed and/or registered)
1601 Washington Plaza, Reston, Virginia 20190,
703.464.0100
(Address, including ZIP
code, and telephone number, including area code, of Issuers principal
executive offices)
Common Stock, $5.00 par value
(Description
of class of securities)
Please
place an X in the box to designate the rule provision relied upon to
strike the class of securities from listing and registration:
o
17 CFR 240.12d2-2(a)(1)
o
17 CFR 240.12d2-2(a)(2)
o
17 CFR 240.12d2-2(a)(3)
o
17 CFR 240.12d2-2(a)(4)
o
Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to
strike the class of securities from listing and/or withdraw registration on the
Exchange.(1)
x
Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of
the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the
voluntary withdrawal of the class of securities from listing and registration
on the Exchange.
Pursuant
to the requirements of the Securities Exchange Act of 1934, Millennium
Bankshares Corporation certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing the Form 25 and has caused
this notification to be signed on its behalf by the undersigned duly authorized
person.
December 22, 2008
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By: /s/ Richard I.
Linhart
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President and Chief
Executive Officer
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Date
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Name: Richard I.
Linhart
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Title
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(1) Form 25
and attached Notice will be considered compliance with the provisions of 17 CFR
240.19d-1 as applicable. See General Instructions.