As filed with the Securities and Exchange Commission on July 11,
1995
Registration No. 33-60105
_________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1
TO
FORM S-2
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MOTORS MECHANICAL REINSURANCE COMPANY, LIMITED
(Exact name of registrant as specified in charter)
Barbados Not Applicable
(State or other jurisdiction (I.R.S. employer identification
of incorporation or organization) number)
Financial Services Centre
Bishops Court Hill
St. Michael, Barbados, W.I.
(809) 436-4895
(Address and telephone number of
principal executive office)
RONALD W. JONES, Vice-President, Finance
Motors Mechanical Reinsurance Company, Limited
Financial Services Centre
Bishops Court Hill
St. Michael, Barbados, W.I.
(809) 436-4895
(Name, address and telephone number of agent for service)
Copy to:
David R. Woodward, Esq.
LeBoeuf, Lamb, Greene & MacRae, L.L.P.
1875 Connecticut Avenue, N.W.
Washington, D.C. 20009
If any of the securities being registered on this form are to be
offered on a delayed or continuous basis pursuant to Rule 415
under the Securities Act of 1933, please check the following box.
(X)
If the registrant elects to deliver its latest annual report to
security-holders, or a complete and legible facsimile thereof,
pursuant to Item 11(a)(i) of this form, check the following
box.( )
_________________________________________________________________
This Amendment No. 1 is being filed solely to submit a revised
Consent Independent Chartered Accounts (Exhibit 23(c)).
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
has duly caused this Amendment No. 1 to this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the
City of St. Michael, Barbados, on July 6, 1995.
MOTORS MECHANICAL
REINSURANCE COMPANY, LIMITED
By s/Ronald W. Jones
_____________________________________
Ronald W. Jones, Vice-President,
Finance
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on
the dates indicated.
SIGNATURE TITLE DATE
s/John D. Finnegan Chairman and Chief July 7, 1995
__________________________
John D. Finnegan Executive Officer
s/William B. Noll President and Director July 7, 1995
__________________________
William B. Noll (Principal Executive Officer)
s/Ronald W. Jones Vice-President (Principal July 6, 1995
__________________________
Ronald W. Jones Financial and Accounting
Officer)
s/Louis S. Carrio, Jr. Vice-President and Director July 7, 1995
__________________________
Louis S. Carrio, Jr.
s/Bernard J. Buselmeier Vice-President and Director July 7, 1995
__________________________
Bernard J. Buselmeier
s/Peter R. P. Evelyn Director July 7, 1995
__________________________
Peter R. P. Evelyn
Director
__________________________
Henry Faulkner, III
EXHIBIT 23(c)
CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS
Motors Mechanical Reinsurance Company, Limited:
We consent to the use in Amendment No. 1 to Registration
Statement No. 33-60105 of Motors Mechanical Reinsurance Company,
Limited on Form S-2 of our report dated February 27, 1995,
included in the Annual Report on Form 10-K for Motors Mechanical
Reinsurance Company, Limited for the year ended December 31,
1994, and to the use of our report dated February 27, 1995,
appearing in the Prospectus which is part of such Registration
Statement. We also consent to the reference to us under the
headings "Selected Financial Data" and "Experts" in such
Prospectus.
s/DELOITTE & TOUCHE
Bridgetown, Barbados
July 6, 1995
