GODFREY & KAHN, S.C.
ATTORNEYS AT LAW
780 N. Water Street
Milwaukee, WI 53202
Phone (414) 273-3500 Fax (414) 273-5198
July 29, 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 Amendment No. 1 to the Preliminary Proxy Statement and Form of Proxy relating to the Annual Meeting of Shareholders of the Company which was filed on June 14, 2005. 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
