By-Laws















































                       As Amended Through October 30, 2001





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                                     BY-LAWS

                                       OF

                               FORD MOTOR COMPANY

                                TABLE OF CONTENTS



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ARTICLE I   - Offices..........................................................................1



ARTICLE II  - Stockholders.....................................................................1

   Section 1.  Annual Meeting..................................................................1

   Section 2.  Special Meetings................................................................1

   Section 3.  Notice of Meetings..............................................................2

   Section 4.  Quorum..........................................................................2

   Section 5.  Organization....................................................................2

   Section 6.  Proxies and Voting..............................................................2

   Section 7.  Stock Lists.....................................................................2

   Section 8.  Ratification....................................................................3

   Section 9.  Judges..........................................................................3



ARTICLE III - Board of Directors...............................................................3

   Section 1.  Number, Term of Office and Eligibility..........................................3

   Section 2.  Meetings........................................................................3

   Section 3.  Notice of Meetings..............................................................4

   Section 4.  Quorum and Organization of Meetings.............................................4

   Section 5.  Powers..........................................................................5

   Section 6.  Reliance upon Books, Reports and Records........................................6

   Section 7.  Compensation of Directors.......................................................6



ARTICLE IV  - Committees.......................................................................7

   Section 1.  Committees of the Board of Directors............................................7

   Section 2.  Audit Committee.................................................................7

   Section 3.  Compensation Committee..........................................................8

   Section 4.  Environmental and Public Policy Committee.......................................8

   Section 5.  Finance Committee...............................................................8

   Section 6.  Nominating and Governance Committee.............................................8

   Section 7.  Other Committees................................................................9

   Section 8.  Rules and Procedures............................................................9

   Section 9.  Application of Article..........................................................9



ARTICLE V   - Officers.........................................................................9

   Section 1.  Officers........................................................................9

   Section 2.  Chairman of the Board of Directors and

                         Chief Executive Officer..............................................10

   Section 3.  President and Chief Operating Officer..........................................10

   Section 4.  Vice Chairmen of the Company, Executive Vice Presidents,

                     Group Vice Presidents and Vice Presidents................................10

   Section 5.  Treasurer and Assistant Treasurer..............................................11

   Section 6.  Secretary and Assistant Secretary..............................................11

   Section 7.  General Counsel................................................................11

   Section 8.  Controller.....................................................................12



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   Section 9.  Salaries.......................................................................12



ARTICLE VI   - Resignations, Removals and Vacancies...........................................12

   Section 1.   Resignations..................................................................12

   Section 2.   Removals......................................................................12

   Section 3.   Vacancies.....................................................................13



ARTICLE VII  - Capital Stock - Dividends - Seal...............................................13

   Section 1.   Certificates of Shares; Uncertificated Shares.................................13

   Section 2.   Addresses of Stockholders.....................................................13

   Section 3.   Lost, Destroyed or Stolen Certificate.........................................14

   Section 4.   Fixing a Record Date..........................................................14

   Section 5.   Regulations...................................................................14

   Section 6.   Corporate Seal................................................................14



ARTICLE VIII - Execution of Contracts and Other Documents.....................................15

   Section 1.   Contracts, etc................................................................15

   Section 2.   Checks, Drafts, etc...........................................................15



ARTICLE IX   - Fiscal Year....................................................................15



ARTICLE X    - Miscellaneous..................................................................15

   Section 1.   Original Stock Ledger.........................................................15

   Section 2.   Notices and Waivers Thereof...................................................16

   Section 3.   Voting upon Stocks............................................................16



ARTICLE XI   - Amendments.....................................................................17



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                                     BY-LAWS



                                       OF



                               FORD MOTOR COMPANY





                                    ARTICLE I



                                     OFFICES



     The  registered  office of the Company shall be in the City of  Wilmington,

County of New Castle, State of Delaware.  The Company may also have an office in

the City of Dearborn,  State of Michigan,  and at such other places as the Board

of Directors  may from time to time  determine or as the business of the Company

may  require.  The books and  records  of the  Company  may be kept  (except  as

otherwise provided by law) at the office of the Company in the City of Dearborn,

State of Michigan,  outside of the State of Delaware, or at such other places as

from time to time may be determined by the Board of Directors.





                                   ARTICLE II



                                  STOCKHOLDERS



   Section 1. Annual Meeting.



     The  annual  meeting  of the  stockholders  for  the  purpose  of  electing

directors and of transacting  such other business as may come before it shall be

held in the City of Detroit,  State of Michigan,  unless otherwise determined by

the Board of Directors, on the second Thursday of May in each and every year, if

not a legal  holiday,  and if a legal  holiday  then on the next day not a legal

holiday. The Board of Directors shall, by resolution duly adopted, fix the place

within the City of Detroit,  Michigan,  or elsewhere if so  determined,  and the

time for the holding of each such  meeting.  At least  twenty (20) days'  notice

shall be given to each stockholder entitled to vote at such meeting of the place

and time so fixed.



   Section 2. Special Meetings.



     Special  meetings  of the  stockholders  shall be held at the office of the

Company in the City of Dearborn, State of Michigan,  unless otherwise determined

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