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| EXHIBIT 3 | ||
NAVISTAR INTERNATIONAL CORPORATION AND CONSOLIDATED SUBSIDIARIES ---------------------------------------------------------------------- | ||
ARTICLES OF INCORPORATION AND BY-LAWS | ||
Except as otherwise noted below, the following documents of Navistar International Corporation are incorporated herein by reference: | ||
| 3.1 | Restated Certificate of Incorporation of Navistar International Corporation effective July 1, 1993, filed as Exhibit 3.2 to Annual Report on Form 10-K dated October 31, 1993, which was filed on January 27, 1994, Commission File No. 1-9618, and amended as of May 4, 1998. | |
3.2 | Certificate of Retirement of Stock filed with the Secretary of State for the State of Delaware effective July 30, 2003 retiring the Class B common stock of Navistar International Corporation in accordance with the Restated Certificate of Incorporation of Navistar International Corporation, filed as Exhibit 3.2 to Quarterly Report on Form 10-Q dated September 12, 2003, which was filed on September 12, 2003 on Commission File No. 001-09618. | |
| 3.3 | The Amended and Restated By-Laws of Navistar International Corporation effective October 21, 2003. | |
| E-1 | ||