EX-5.1 3 k57292ex5-1.txt OPINION OF WARREN G. ANDERSEN 1 EXHIBIT 5.1 September 1, 2000 General Motors Corporation 300 Renaissance Center Detroit, Michigan 48265 Re: Registration Statement on Form S-3 Ladies and Gentlemen: In connection with the Registration Statement on Form S-3 (the "Registration Statement") to be filed by General Motors Corporation, a Delaware corporation (the "Corporation") under the Securities Act of 1933, as amended (the "Act"), relating to the registration of (i) 32,053,422 shares of General Motors Corporation common stock, par value $1-2/3 per share (the "Common Stock") for resale by Fiat Auto Partecipazioni S.p.A and (ii) 9,946,578 shares of Common Stock which the Corporation may issue from time to time to settle certain derivative transactions, I am rendering this opinion upon the validity of the shares of Common Stock. At your request, this opinion is being furnished to you for filing as Exhibit 5.1 to the Registration Statement. In my capacity as attorney on the Legal Staff of the Corporation, I have examined originals or copies (certified or otherwise identified to my satisfaction) of such corporate records, agreements, documents and other instruments, and such certificates or comparable documents of public officials and of officers and representatives of the Corporation, and have made such inquiries of such officers and representatives, as I have deemed relevant and necessary as basis for the opinions hereinafter set forth. In such examination, I have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to me as originals, the conformity to original documents of all documents submitted to me as certified, conformed or photostatic copies and the authenticity of the originals of such latter documents. As to all questions of fact material to these opinions that have not been independently established, I have relied upon certificates or comparable documents or officers and representatives of the Corporation. Based on upon and subject to the foregoing, I am of the opinion that: 1. The Corporation is a corporation validly existing and in good standing under the laws of the State of Delaware. 2. The shares of Common Stock registered pursuant to the Registration Statement have been duly authorized, and will, when sold, be validly issued, fully paid, and nonassessable. II-34 2 I express no opinion with respect to the laws of any jurisdiction other than the General Corporation Law of the State of Delaware and the federal laws of the United States. I do not find it necessary for the purposes of this opinion, and accordingly, I do not purport to cover herein the application of the securities or "Blue Sky" laws of the various states to the resale of the shares of Common Stock. I hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the use of my name under the caption "Legal Matters" in the Prospectus forming a part of the Registration Statement. In giving this consent, I do not admit that I am in the category of persons whose consent is required under Section 7 of the Act or the rules of regulations of the Securities and Exchange Commission. Very truly yours, /s/ WARREN G. ANDERSEN Warren G. Andersen II-35