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<TYPE>EX-5
<SEQUENCE>4
<FILENAME>dex5.txt
<DESCRIPTION>OPINION & CONSENT OF GLORIA SANTONA SENIOR VP
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                                                                       EXHIBIT 5

March 14, 2002

Securities and Exchange Commission
Judiciary Plaza
450 Fifth Street, N.W.

Washington, DC 20549

RE:            McDonald's Corporation
               Registration Statement on Form S-3

Ladies and Gentlemen:

               In my capacity as Senior Vice President, General Counsel and
Secretary of McDonald's Corporation (the "Company"), a Delaware corporation, I
have supervised and participated in the legal proceedings and matters relating
to the registration under the Securities Act of 1933, as amended (the
"Securities Act"), of 10,000,000 stock appreciation rights ("Stock Appreciation
Rights") and 10,000,000 shares of common stock, par value $.01 per share, of
McDonald's Corporation ("Common Stock") issuable pursuant to the Company's 2002
QSC Rewards Program (the "Plan"), all as more fully described in the
registration statement on Form S-3 to which this opinion is an exhibit (the
"Registration Statement").

               I am an attorney licensed to practice law in the State of
Illinois and my opinion is expressly limited to the laws of the State of
Illinois, the General Corporation Law of the State of Delaware, (the "DGCL"),
and the federal laws of the United States of America. As used herein, the term
"DGCL" includes the statutory provisions contained therein, all applicable
provisions of the Delaware Constitution and reported judicial decisions
interpreting these laws.

               I advise you that in my opinion:

         1.    The Company is a corporation duly organized and existing under
               and by virtue of the laws of the State of Delaware and has
               adequate corporate powers to own and operate its property and to
               transact the business in which it is engaged.

         2.    The Plan has been duly authorized by all necessary corporate
               action of the Company.

         3.    When (a) the Registration Statement has become effective under
               the Securities Act, and provided no stop order shall have been
               issued by the Securities and Exchange Commission relating
               thereto, and (b) the Stock Appreciation Rights are qualified for
               issuance (or exempt) under the securities laws of the states in
               which they are offered, then upon the grant of the Stock
               Appreciation Rights in conformance with the provisions of the
               Plan and in the manner and on the terms set forth in the
               Registration Statement, the Stock Appreciation Rights will be,
               when granted, valid and binding obligations of the Company,
               entitled to all of the benefits of the Plan subject to applicable
               bankruptcy, insolvency, reorganization, moratorium or other
               similar laws affecting the enforceability of creditor's rights
               generally and by the effect of general principles of equity,
               regardless of whether enforceability is considered in a
               proceeding at law or in equity.






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         4.    When (a) the Registration Statement has become effective under
               the Securities Act, and provided no stop order shall be issued by
               the Securities and Exchange Commission relating thereto, (b) the
               shares of Common Stock are qualified for issuance (or exempt)
               under the securities laws of the states in which they are
               offered, and (c) final action of the Board of Directors of the
               Company or a committee thereof, in accordance with the DGCL and
               the Plan, has authorized the issuance of shares of Common Stock
               upon the exercise of Stock Appreciation Rights, then upon the
               exercise of Stock Appreciation Rights in conformance with the
               provisions of the Plan, and in the manner and on the terms set
               forth in the Registration Statement, the shares of Common Stock
               so issued will be legally issued, fully paid and non-assessable.

         I am aware that I am named in the Registration Statement as counsel for
the Company and hereby consent to such use of my name. I also consent to the
filing of this opinion letter as Exhibit 5 to the Registration Statement.

                                            Very truly yours,

                                            /s/ GLORIA SANTONA
                                            ------------------------------------
                                            Gloria Santona

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