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 reported): November 27, 2007



                    FIRST KEYSTONE CORPORATION
               ____________________________________
      (Exact name of registrant as specified in its Charter)


          PENNSYLVANIA             2-88927           23-2249083
       __________________         __________         _____________
        (State or other          (Commission         (IRS Employer
          jurisdiction          File Number)     Identification No.
       of incorporation)



111 West Front Street, Berwick, Pennsylvania       18603
____________________________________________      ________
  (Address of principal executive offices)       (Zip Code)


Registrant's telephone number, including area code: (570) 752-3671



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):

[ ]  Written communications pursuant to Rule 425 under the
     Securities Act (17 CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the
     Exchange Act (17 CFR 240.14a-12)

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b)
     under the Exchange Act (17 CFR 240.14d-2(b))

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c)
     under the Exchange Act (17 CFR 240.13e-4(c))





                    CURRENT REPORT ON FORM 8-K


ITEM 5.03    AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS;
             CHANGE IN FISCAL YEAR.

     On November 27, 2007, the Registrant amended Article II,
Section 2.2 of its Bylaws to provide that the holding of its
annual meeting of shareholders take place no later than May 31st
each calendar year.

     The Amended and Restated Bylaws are attached hereto as
Exhibit 3(ii) and are incorporated in this Item 5.03 by
reference.


ITEM 9.01    FINANCIAL STATEMENTS AND EXHIBITS

     (a)     Financial Statements and Exhibits.

             None.

     (b)     Pro Forma Financial Information.

             None.

     (c)     Shell Company Transactions.

             Not applicable.
     (d)     Exhibits.

Exhibit No.      Description
___________      ___________
   3(ii)         Amended and Restated Bylaws.



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                            Signatures


Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this Current Report on Form
8-K to be signed on its behalf by the undersigned, thereunto duly
authorized.


FIRST KEYSTONE CORPORATION
(Registrant)




By:       /s/ J. Gerald Bazewicz
          J. Gerald Bazewicz
          President and Chief Executive Officer

Dated:    November 29, 2007



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                          EXHIBIT INDEX

Exhibit No.      Description
___________      ___________
   3(ii)         Amended and Restated Bylaws.



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