Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b) Geoffrey A. Smith, a director of The Wilber Corporation ("Company"),
resigned from his position on the Board of Directors, effective September 10,
2009, to devote full-time attention to managing various business
enterprises. Mr. Smith served as a member of the Board of Directors of Wilber
National Bank, the Company's sole banking subsidiary since 1996 and of the
Company since 2005. The Company did not announce any immediate plans to fill the
vacancy left by Mr. Smith's resignation.
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