| Business Purpose | 3361 - Manufacturing - Transportation Equipment Manufacturing - Motor Vehicle Manufacturing (automobile, light truck, utility vehicle, heavy duty truck)
| Capital Stock | |
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| Charter County | | Control Number | 0 |
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| Charter State | DE | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | |
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| Authorized Shares | | Young Entrepreneur | Not Specified |
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| Mailing Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
Charleston, WV, 25313-1561
USA
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| Mailing Address | TAX DEPARTMENT, FORD WHQ, ROOM 612
1 AMERICAN ROAD
DEARBORN, MI, 48126
USA
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
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| Principal Office Address | TAX DEPARTMENT, FORD WHQ, ROOM 612
1 AMERICAN ROAD
DEARBORN, MI, 48126
USA
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| Director | JAMES FARLEY
ONE AMERICAN ROAD
DEARBORN, MI, 48126
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| Director | HENRY FORD III
ONE AMERICAN ROAD
DEARBORN, MI, 48126
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| President | JAMES FARLEY
ONE AMERICAN ROAD
DEARBORN, MI, 48126
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| Secretary | SARAH E. FORTT
ONE AMERICAN ROAD
DEARBORN, MI, 48126
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| Treasurer | DAVID WEBB
ONE AMERICAN ROAD
DEARBORN, MI, 48126
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| 11/8/2010 | FORD EXPORT SERVICES, INC. | DE | FORD MOTOR COMPANY | DE |
| 11/8/2010 | MERGER: MERGING FORD EXPORT SERVICES, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO FORD MOTOR COMPANY, A QUALIFIED DE CORPORATION, THE SURVIVOR |
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| 6/15/1994 | CHANGE TO AMEND BY RESTATING ARTICLES OF CERTIFICATE OF AUTHORITY. |
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| 12/2/1988 | AMENDMENT TO THE ARTICLES OF INCORPORATION. |
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| 1/22/1988 | AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION. |
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| 7/10/1987 | RESTATED ARTICLES OF INCORPORATION |
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| 1/23/1987 | AMENDMENT TO ARTICLES OF INCORPORATION |
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| 1/29/1985 | AMENDMENT: CERTIFICATE OF RETIREMENT OF AUTHORIZED CAPITAL STOCK. |
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| 7/23/1984 | AMENDMENT: TO THE ARTICLES OF INCORPORATION. |
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| 6/13/1983 | AMENDMENT: TO THE ARTICLES OF INCORPORATION. |
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| 1/26/1981 | CERTIFICATE OF RETIREMENT OF AUTHORIZED CAPITAL STOCK. |
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| 12/12/1978 | AMENDMENT: CERTIFICATE OF RETIREMENT OF AUTHORIZED CAPITAL STOCK. |
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| 12/19/1977 | 2 AMENDMENTS: CERTIFICATE OF INCORPORATION; ROLL 126 CERTIFICATE OF RETIREMENT OF AUTHORIZED CAPITAL STOCK; ROLL 126 |
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| 12/30/1974 | CERTIFICATE OF OWNERSHIP, MERGING FORD MARKETING CORPORATION WITH AND INTO FORD MOTOR CORPORATION, THE SURVIVOR; ROLL 90 |
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| 6/5/1974 | AMENDMENT: CERTIFICATE OF RETIREMENT OF AUTHORIZED CAPITAL STOCK; ROLL 84 |
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| 11/16/1973 | AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL STOCK; ROLL 77. |
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| 1/20/1972 | AMENDMENT: CERTIFICATE OF RETIREMENT OF STOCK; ROLL 55 |
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| 10/29/1970 | AMENDMENT: CERTIFICATE OF INCORPORATION; ROLL 40 |
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| 11/3/1969 | AMENDMENT: CERTIFICATE OF INCORPORATION; ROLL 29 |
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| 10/24/1968 | AMENDMENT: CERTIFICATE OF INCORPORATION; ROLL 16 |
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| 10/30/1967 | AMENDMENT: CERTIFICATE OF RETIREMENT OF STOCK; ROLL 4 |
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| 10/19/1966 | AMENDMENT; CERTIFICATE OF RETIREMENT OF STOCK; BK 249 PG 343 |
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| 10/25/1965 | AMENDMENT: CERTIFICATE OF RETIREMENT OF STOCK; BK 245 PG 219 |
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| 11/5/1964 | AMENDMENT: CERTIFICATE OF RETIREMENT OF PREFERRED STOCK; BK 242, PG 191. |
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| 10/25/1963 | AMENDMENT: CERTIFICATE OF INCORPORATION; BK 239, PG 107. |
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| 11/5/1962 | AMENDMENT: CERTIFICATE OF INCORPORATION; BK 236, PG 402. |
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| 7/19/1962 | AMENDMENT: CERTIFICATE OF INCORPORATION; BK 210, PG 341. |
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| 10/26/1961 | AMENDMENT: CERTIFICATE OF RETIREMENT OF CLASS "A" STOCK AND CLASS "B" STOCK; BK 233, PG 672. |
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| 11/6/1959 | AMENDMENT: CERTIFICATE OF RETIREMENT OF PREFERRED SHARES; BK 229, PG 342. |
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| 7/31/1959 | AMENDMENT: CERTIFICATE OF OWNERSHIP OF FORD MOTOR COMPANY M ERGING AERONUTRONIC SYSTEMS, INC., THE CONTINUING CORPORATION BEING FORD MO TOR COMPANY; BK 228, PG 223. |
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| 10/27/1958 | AMENDMENT; REDUCTION OF AUTHORIZED CAPITAL STOCK; BK 226, PG. 300 |
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| 2/2/1956 | AMENDMENT: AMENDMENT OF ARTICLES, FIRST, THIRD, FIFTH, SIXT H, SEVENTH, NINTH AND TENTH; BK 218, PG 466. AMENDMENT: AMENDMENT OF ARTICLES FOURTH AND ELEVENTH; BK 218, PG 466 |
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| 12/13/1950 | AMENDMENT: ARTICLES OF INCORPORATION; BK 183, PG 543. |
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