SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549-1004
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report
(Date of earliest event reported) June 5, 2001
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GENERAL MOTORS CORPORATION
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(Exact name of registrant as specified in its charter)
STATE OF DELAWARE 1-143 38-0572515
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
300 Renaissance Center, Detroit, Michigan 48265-3000
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (313) 556-5000
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) Exhibit
Exhibit 3(ii) The By-Laws of General Motors Corporation, were amended on
June 5, 2001, reflecting amendments to Section 4 of Article I, Meeting of
Stockholders, and Section 1 of Article II, Board of Directors, as
described below:
Section Amendment
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1.4. List of Stockholders
Entitled to Vote.
Paragraph deleted and
Replaced with The secretary shall prepare before
every meeting of stockholders a complete
list of the stockholders entitled to vote at
the meeting in compliance with the
provisions of Delaware law.
2.1 Responsibility and
Number.
Number of Directors
Changed from twelve to ten The business and affairs
of the corporation shall be managed by or
under the direction of a board of directors.
The number of directors shall be determined
from time to time by resolution of the board
of directors, but the total number of
directors shall not be less than
ten or more than twenty.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
GENERAL MOTORS CORPORATION
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(Registrant)
Date November 13, 2001
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By
s/Peter R. Bible
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(Peter R. Bible,
Chief Accounting Officer)
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