GODFREY & KAHN, S.C.
ATTORNEYS AT LAW
780 N. Water Street
Milwaukee, WI 53202
Phone (414) 273-3500 Fax (414) 273-5198
June 14, 2005
VIA EDGAR
Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.
Washington, D.C. 20549
RE:
Luxemburg Bancshares, Inc. Preliminary Proxy Material
Ladies and Gentlemen:
In accordance with Rule 14a-6(a) of the Securities Exchange Act of 1934, as amended, filed herewith via EDGAR on behalf of Luxemburg Bancshares, Inc. (the “Company”), please find the Preliminary Proxy Statement and Form of Proxy relating to the Annual Meeting of Shareholders of the Company. Also enclosed is a Schedule 14A cover sheet.
If you have any questions concerning this filing, please contact the undersigned at the telephone number listed above.
Very truly yours,
GODFREY & KAHN, S.C.
/s/ Patrick S. Murphy
Patrick S. Murphy
cc:
John A. Slatky
Sheri L. Knope
Larry D. Lieberman
