**EXHIBIT      10.7**

**SECOND      AMENDMENT TO**

**EXECUTIVE      EMPLOYMENT AGREEMENT**

**RECITALS**

|   | A. | The                parties entered into an executive employment agreement dated                January 2, 1996 (the                "Agreement"); |
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|   | B. | The                parties entered into the First Amendment to the Agreement as of                June 25, 1997 (the "First                Amendment"); |
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|   | C. | Because                Executive has ceased to perform duties at General Automotive Manufacturing                Company, as of January 28, 2000, and does not anticipate resuming                such duties in the future, the parties desire to further amend the                Agreement by rescinding the First Amendment in its                entirety. |
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**AGREEMENT**

|   | 1. | The                First Amendment is hereby rescinded in its entirety effective as                of                January 28, 2000. |
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|   | 2. | The                second sentence of Section 3 of the Agreement reading "As such, he is                presently serving in the capacity of Chairman of the Board of directors                and Chief Executive Officer of Employer ("Corporate Position"),"                is hereby                deleted and the following sentence is inserted in lieu thereof: "Executive                is presently serving in the capacity of Chairman of the Board of                Directors                ("Corporate Position")."  The effective date of this change is                the actual date on which Executive relinquished the title of "Chief                Executive Officer." |
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|   | 3. | All                other provisions of the Agreement shall remain in full force and                effect. |
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|   | 4. | The                effective date of this Second Amendment to the Agreement shall be                the date                indicated in the first paragraph of this Second Amendment, notwithstanding                the actual date of execution by any                party. |
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|   | IN                WITNESS WHEREOF, the undersigned have duly executed this Second Amendment                as of the date first above written. |
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