SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 25
NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER
SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission File Number: 001-32379
Exact Name: MHI Hospitality Corporation
Name of Exchange: American Stock Exchange
Address: 4801 Courthouse Street, Suite 201
Williamsburg, Virginia
Telephone: (757) 229-5648
| (Description of class of securities): |
Common Stock, $0.01 par value |
Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:
| ¨ | 17 CFR 240.12d2-2(a)(1) |
| ¨ | 17 CFR 240.12d2-2(a)(2) |
| ¨ | 17 CFR 240.12d2-2(a)(3) |
| ¨ | 17 CFR 240.12d2-2(a)(4) |
| ¨ | Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange. |
| x | Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange. |
Pursuant to the requirements of the Securities Exchange Act of 1934, MHI Hospitality Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.
| March 6, 2008 | By: | /s/ David R. Folsom | ||||
| Date | Name: David R. Folsom Title: Authorized Signatory | |||||