Ford Motor Co
20 December 2006
Letter to RNS
Letter dated December 17, 2006
Please be informed that on December 14, 2006, the Board of Directors of Ford
Motor Company amended the Company's By-Laws. Article IV, Section 5 was amended
to withdraw the authority of the Finance Committee to approve capital
expenditures that relate to product programs. A copy of the amendment is
attached below.
Letter from Ford
FORD MOTOR COMPANY
CERTIFICATE
I, Peter J. Sherry, Jr., Secretary of FORD MOTOR COMPANY, a Delaware corporation
(the 'Company'), DO HEREBY CERTIFY that the following are true and correct
excerpts from the minutes of a meeting of the Board of Directors of the Company
duly called and held on December 14, 2006, and that the same are now in full
force and effect:
RESOLVED, That Article IV, Section 5 of the By-Laws of the Company is
amended in its entirety to read as follows:
Section 5, Finance Committee.
The Finance Committee shall review all aspects of the Company's policies and
practices that relate to the management of the financial affairs of the Company,
not inconsistent, however, with law or with such specific directions as to the
conduct of affairs as shall have been given by the Board of Directors. The
Committee also shall perform such other functions and exercise such other powers
as may be delegated to it from time to time by the Board of Directors. From
time to time the Committee shall report and make recommendations to the Board of
Directors concerning the results of its review and such other matters relating
to the foregoing matters as the Committee believes merit consideration by the
Board of Directors.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal
of the Company this 14th day of December 2006.
Peter J. Sherry, Jr.
Secretary
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