EXHIBIT 32
CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND
CHIEF FINANCIAL OFFICERPURSUANT TO 18 U.S.C. § 1350
In connection with the Annual Report on Form 10-K for the period ended December 31, 2008 (the “Form 10-K”) of Botetourt Bankshares, Inc. (the “Company”), we, H. Watts Steger, III, Chief Executive Officer and Michelle A. Alexander, Chief Financial Officer of the Company, hereby certify pursuant to 18 U.S.C. § 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to our knowledge:
| (a) | the Form 10-K fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and |
| (b) | the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of the Company as of and for the periods presented in the Form 10-K. |
| | | | |
By: | | /s/ H. WATTS STEGER, III | | Date: March 26, 2009 |
| | H. Watts Steger, III | | |
| | Chief Executive Officer | | |
| | |
By: | | /s/ MICHELLE A. ALEXANDER | | |
| | Michelle A. Alexander | | |
| | Chief Financial Officer | | |