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EXHIBIT 3
NAVISTAR INTERNATIONAL CORPORATION
AND CONSOLIDATED SUBSIDIARIES
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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 The By-Laws of Navistar International Corporation effective April 14,
1995, filed as Exhibit 3.2 on Annual Report on Form 10-K dated October
31, 1995, which was filed on January 26, 1996, on Commission File No.
1-9618.
3.3 Certificate of Designation, Preferences and Rights of Junior
Participating Preferred Stock, Series A of Navistar International
Corporation. Filed as Exhibit 3.3 to Form 10-Q dated June 11, 1999.
Commission File No. 1-9618.
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