Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No.   )

Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]

Check the appropriate box:
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         permitted by Rule 14a-6(e)(2))
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[ ]      Soliciting Material Pursuant to Rule 14a-11(c) or
         Rule 14a-12

                         Williamsburg Investment Trust
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               (Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement if other than the
Registrant)

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