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EXHIBIT 3
NAVISTAR INTERNATIONAL CORPORATION AND CONSOLIDATED SUBSIDIARIES | |
| __________________________________________ | |
ARTICLES OF INCORPORATION AND BY-LAWS | |
| 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, filed as Exhibit 3.3 to Annual Report on Form 10-K dated October 31, 2003, which was filed on December 19, 2003, Commission No. 001-09618. |
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