UNITED
        STATES
 SECURITIES
        AND EXCHANGE COMMISSION
 Washington,
        D.C. 20549
 
 FORM
        8-K
 
 CURRENT
        REPORT
 Pursuant
        to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
 
 
 
 Date
        of
        Report (Date of earliest event reported):  January 25,
        2008
 
 
 
 
 The
        Wilber
        Corporation
 (Exact
        name of registrant as specified in its charter)
 
 
 
 
 New
                  York
              001-31896
              15-6018501(State
                  or other jurisdiction
              (Commission
              (IRS
                  Employerof
                  incorporation)
              File
                  Number)
              Identification
                  No.)
 
 
 
 
 245
        Main Street, Oneonta,
        New York 13820
 (Address
        of principal executive offices)
 
 
 
 
 Registrant’s
        telephone number, including area code: (607)
        432-1700
 
 
 
 
 Not
        Applicable
 (Former
        name or former address, if changed since last report)
 
 Check
        the
        appropriate box below if the Form 8-K filing is intended to simultaneously
        satisfy the filing obligation of the registrant under any of the following
        provisions (see General Instruction A.2. below):
 
 o
        Written communications
        pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 o
        Soliciting material
        pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 o
        Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
        240.14d-2(b))
 
 o
        Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
        240.13e-4(c))
  
  
 Section
        5.     Corporate Governance and Management
 
 Item
        5.03.   Amendments
        to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
 Amendments
        to By-Laws.
 
 On
        January 25, 2008, the Board of
        Directors of the Company ratified and approved two amendments to the Company’s
        Bylaws.  Shareholder approval is not required by any applicable
        law.
 Article
        13 (Section 13.2) of the
        Company’s Bylaws permits Directors to attend up to 25% of the Company’s
        regularly scheduled Board and Committee meetings via
        teleconference.  The Bylaws were amended to except Executive Committee
        meeting attendance from this requirement, since Directors are commonly provided
        very short notice for these meetings.
 Article
        29 (Section 29.2) of the
        Company’s Bylaws addresses the appointment of the Company’s independent public
        or certified public accountant.  The amended Bylaws remove the
        requirement for the Board of Directors to seek ratification by shareholders
        at
        the Company’s annual meeting of shareholders of its selection of the independent
        public accountant.
 
 
  Section
        9.     Financial Statements and Exhibits
 
 Item
        9.01.  Financial Statements and Exhibits
 
 (c)
              Exhibits
 
 
 Exhibit
                No.
              Description3.2
              Bylaws
                  of The Wilber Corporation, as amended and restated, as of January
                  25,
                  2008.
 
 
 SIGNATURES
 
 Pursuant
        to the requirements of the Securities Exchange Act of 1934, the registrant
        has
        duly caused this report to be signed on its behalf by the undersigned hereunto
        duly authorized.
 
 THE
                  WILBER
                  CORPORATION(Registrant)/s/
                  Joseph E.
                  SutarisJoseph
                  E. SutarisExecutive
                  Vice President & Chief Financial
                  Officer
 
 
 
 
 Dated:
        January 28, 2008
 
  
  2
  
 
 
 
 EXHIBIT
        INDEX
 
 
 
 ExhibitNo.
              Description3.2
              Bylaws
                  of The Wilber Corporation, as amended and restated, as of January
                  25,
                  2008.
 
    3