Exhibit 24
FORD MOTOR COMPANY
Certificate of Assistant Secretary
----------------------------------
The undersigned, T. J. DeZure, an Assistant Secretary of
FORD MOTOR COMPANY, a Delaware corporation (the "Company"), DOES
HEREBY CERTIFY that the following resolutions were adopted at a
meeting of the Board of Directors of the Company duly called and
held on March 14, 1996, and that the same are in full force and
effect:
RESOLVED, That preparation of an Annual Report of the
Company on Form 10-K for the year ended December 31, 1995
(the "10-K Report"), including exhibits and other documents,
to be filed with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as
amended, be and hereby is in all respects authorized and
approved; that the draft 10-K Report presented to this
meeting be and hereby is approved in all respects; that the
directors and appropriate officers of the Company, and each
of them, be and hereby are authorized to sign and execute in
their own behalf, or in the name and on behalf of the
Company, or both, as the case may be, the 10-K Report, and
any and all amendments thereto, with such changes therein as
such directors and officers may deem necessary, appropriate
or desirable, as conclusively evidenced by their execution
thereof; and that the appropriate officers of the Company,
and each of them, be and hereby are authorized to cause the
10-K Report and any such amendments, so executed, to be filed
with the Commission.
RESOLVED, That each officer and director who may be
required to sign and execute the 10-K Report or any amendment
thereto or document in connection therewith (whether in the
name and on behalf of the Company, or as an officer or
director of the Company, or otherwise), be and hereby is
authorized to execute a power of attorney appointing J. M.
Devine, D. R. Coulson, J. W. Martin, Jr., J. M. Rintamaki, L.
J. Ghilardi and Nadia A. Patino, and each of them, severally,
his or her true and lawful attorney or attorneys to sign in
his or her name, place and stead in any such capacity the 10-
K Report and any and all amendments thereto and documents in
connection therewith, and to file the same with the
Commission, each of said attorneys to have power to act with
or without the other, and to have full power and authority to
do and perform in the name and on behalf of each of said
officers and directors who shall have executed such power of
attorney, every act whatsoever which such attorneys, or any
of them, may deem necessary, appropriate or desirable to be
done in connection therewith as fully and to all intents and
purposes as such officers or directors might or could do in
person.
WITNESS my hand as of this 15th day of March, 1996.
/s/T. J. DeZure
-----------------------
T. J. DeZure
Assistant Secretary
(SEAL)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF FORD MOTOR COMPANY ON
FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 1995
-----------------------------------------------
Each of the undersigned, a director, officer or
employee of FORD MOTOR COMPANY, appoints each of J. M.
Devine, D. R. Coulson, J. W. Martin, Jr., J. M. Rintamaki,
L. J. Ghilardi and Nadia A. Patino his or her true and
lawful attorney and agent to do any and all acts and things
and execute any and all instruments which the attorney and
agent may deem necessary or advisable in order to enable
FORD MOTOR COMPANY to comply with the Securities Exchange
Act of 1934, and any requirements of the Securities and
Exchange Commission, in connection with the Annual Report of
FORD MOTOR COMPANY on Form 10-K for the year ended December
31, 1995 and any and all amendments thereto, as authorized
at a meeting of the Board of Directors of FORD MOTOR COMPANY
held on March 14, 1996, including, but not limited to, power
and authority to sign his or her name (whether on behalf of
FORD MOTOR COMPANY, or as a director, officer or employee of
FORD MOTOR COMPANY, or by attesting the seal of FORD MOTOR
COMPANY, or otherwise) to such instruments and to such
Annual Report and any amendments thereto, and to file them
with the Securities and Exchange Commission. The
undersigned ratifies and confirms all that any of the
attorneys and agents shall do or cause to be done by virtue
hereof. Any one of the attorneys and agents shall have, and
may exercise, all the powers conferred by this instrument.
Each of the undersigned has signed his or her name as
of the 14th day of March, 1996.
/s/Alex Trotman /s/Colby H. Chandler
------------------------- ---------------------------
(Alex Trotman) (Colby H. Chandler)
/s/Michael D. Dingman /s/Edsel B. Ford II
------------------------- ---------------------------
(Michael D. Dingman) (Edsel B. Ford II)
/s/William Clay Ford /s/William Clay Ford, Jr.
------------------------- ---------------------------
(William Clay Ford) (William Clay Ford, Jr.)
/s/Roberto C. Goizueta /s/Irvine O. Hockaday, Jr.
------------------------- ---------------------------
(Roberto C. Goizueta) (Irvine O. Hockaday, Jr.)
/s/Marie-Josee Kravis /s/Drew Lewis
------------------------- ---------------------------
(Marie-Josee Kravis) (Drew Lewis)
/s/Ellen R. Marram /s/Kenneth H. Olsen
------------------------- ---------------------------
(Ellen R. Marram) (Kenneth H. Olsen)
/s/Carl E. Reichardt /s/Clifton R. Wharton, Jr.
------------------------- ---------------------------
(Carl E. Reichardt) (Clifton R. Wharton, Jr.)
/s/John M. Devine /s/Daniel R. Coulson
------------------------- ---------------------------
(John M. Devine) (Daniel R. Coulson)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF FORD MOTOR COMPANY ON
FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 1995
The undersigned, a director of FORD MOTOR COMPANY,
appoints each of J. M. Devine, D. R. Coulson, J. W. Martin,
Jr., J. M. Rintamaki, L. J. Ghilardi and Nadia A. Patino his
true and lawful attorney and agent to do any and all acts and things
and execute any and all instruments which the attorney and
agent may deem necessary or advisable in order to enable
FORD MOTOR COMPANY to comply with the Securities Exchange
Act of 1934, and any requirements of the Securities and
Exchange Commission, in connection with the Annual Report of
FORD MOTOR COMPANY on Form 10-K for the year ended December
31, 1995 and any and all amendments thereto, as authorized
at a meeting of the Board of Directors of FORD MOTOR COMPANY
held on March 14, 1996, including, but not limited to, power
and authority to sign his name (whether as a director, or by
attesting the seal of FORD MOTOR COMPANY, or otherwise) to
such instruments and to such Annual Report and any amendments
thereto, and to file them with the Securities and Exchange Commission.
The undersigned ratifies and confirms all that any of the
attorneys and agents shall do or cause to be done by virtue
hereof. Any one of the attorneys and agents shall have, and
may exercise, all the powers conferred by this instrument.
The undersigned has signed his name as of the 14th day
of March, 1996.
/s/John L. Thornton
----------------------------
John L. Thornton
FORD MOTOR COMPANY
Certificate of Assistant Secretary
----------------------------------
The undersigned, T. J. DeZure, an Assistant Secretary of
FORD MOTOR COMPANY, a Delaware corporation (the "Company"), DOES
HEREBY CERTIFY that the following resolutions were adopted at a
meeting of the Board of Directors of the Company duly called and
held on March 14, 1996, and that the same are in full force and
effect:
RESOLVED, That preparation of an Annual Report of the
Company on Form 10-K for the year ended December 31, 1995
(the "10-K Report"), including exhibits and other documents,
to be filed with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as
amended, be and hereby is in all respects authorized and
approved; that the draft 10-K Report presented to this
meeting be and hereby is approved in all respects; that the
directors and appropriate officers of the Company, and each
of them, be and hereby are authorized to sign and execute in
their own behalf, or in the name and on behalf of the
Company, or both, as the case may be, the 10-K Report, and
any and all amendments thereto, with such changes therein as
such directors and officers may deem necessary, appropriate
or desirable, as conclusively evidenced by their execution
thereof; and that the appropriate officers of the Company,
and each of them, be and hereby are authorized to cause the
10-K Report and any such amendments, so executed, to be filed
with the Commission.
RESOLVED, That each officer and director who may be
required to sign and execute the 10-K Report or any amendment
thereto or document in connection therewith (whether in the
name and on behalf of the Company, or as an officer or
director of the Company, or otherwise), be and hereby is
authorized to execute a power of attorney appointing J. M.
Devine, D. R. Coulson, J. W. Martin, Jr., J. M. Rintamaki, L.
J. Ghilardi and Nadia A. Patino, and each of them, severally,
his or her true and lawful attorney or attorneys to sign in
his or her name, place and stead in any such capacity the 10-
K Report and any and all amendments thereto and documents in
connection therewith, and to file the same with the
Commission, each of said attorneys to have power to act with
or without the other, and to have full power and authority to
do and perform in the name and on behalf of each of said
officers and directors who shall have executed such power of
attorney, every act whatsoever which such attorneys, or any
of them, may deem necessary, appropriate or desirable to be
done in connection therewith as fully and to all intents and
purposes as such officers or directors might or could do in
person.
WITNESS my hand as of this 15th day of March, 1996.
/s/T. J. DeZure
-----------------------
T. J. DeZure
Assistant Secretary
(SEAL)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF FORD MOTOR COMPANY ON
FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 1995
-----------------------------------------------
Each of the undersigned, a director, officer or
employee of FORD MOTOR COMPANY, appoints each of J. M.
Devine, D. R. Coulson, J. W. Martin, Jr., J. M. Rintamaki,
L. J. Ghilardi and Nadia A. Patino his or her true and
lawful attorney and agent to do any and all acts and things
and execute any and all instruments which the attorney and
agent may deem necessary or advisable in order to enable
FORD MOTOR COMPANY to comply with the Securities Exchange
Act of 1934, and any requirements of the Securities and
Exchange Commission, in connection with the Annual Report of
FORD MOTOR COMPANY on Form 10-K for the year ended December
31, 1995 and any and all amendments thereto, as authorized
at a meeting of the Board of Directors of FORD MOTOR COMPANY
held on March 14, 1996, including, but not limited to, power
and authority to sign his or her name (whether on behalf of
FORD MOTOR COMPANY, or as a director, officer or employee of
FORD MOTOR COMPANY, or by attesting the seal of FORD MOTOR
COMPANY, or otherwise) to such instruments and to such
Annual Report and any amendments thereto, and to file them
with the Securities and Exchange Commission. The
undersigned ratifies and confirms all that any of the
attorneys and agents shall do or cause to be done by virtue
hereof. Any one of the attorneys and agents shall have, and
may exercise, all the powers conferred by this instrument.
Each of the undersigned has signed his or her name as
of the 14th day of March, 1996.
/s/Alex Trotman /s/Colby H. Chandler
------------------------- ---------------------------
(Alex Trotman) (Colby H. Chandler)
/s/Michael D. Dingman /s/Edsel B. Ford II
------------------------- ---------------------------
(Michael D. Dingman) (Edsel B. Ford II)
/s/William Clay Ford /s/William Clay Ford, Jr.
------------------------- ---------------------------
(William Clay Ford) (William Clay Ford, Jr.)
/s/Roberto C. Goizueta /s/Irvine O. Hockaday, Jr.
------------------------- ---------------------------
(Roberto C. Goizueta) (Irvine O. Hockaday, Jr.)
/s/Marie-Josee Kravis /s/Drew Lewis
------------------------- ---------------------------
(Marie-Josee Kravis) (Drew Lewis)
/s/Ellen R. Marram /s/Kenneth H. Olsen
------------------------- ---------------------------
(Ellen R. Marram) (Kenneth H. Olsen)
/s/Carl E. Reichardt /s/Clifton R. Wharton, Jr.
------------------------- ---------------------------
(Carl E. Reichardt) (Clifton R. Wharton, Jr.)
/s/John M. Devine /s/Daniel R. Coulson
------------------------- ---------------------------
(John M. Devine) (Daniel R. Coulson)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF FORD MOTOR COMPANY ON
FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 1995
The undersigned, a director of FORD MOTOR COMPANY,
appoints each of J. M. Devine, D. R. Coulson, J. W. Martin,
Jr., J. M. Rintamaki, L. J. Ghilardi and Nadia A. Patino his
true and lawful attorney and agent to do any and all acts and things
and execute any and all instruments which the attorney and
agent may deem necessary or advisable in order to enable
FORD MOTOR COMPANY to comply with the Securities Exchange
Act of 1934, and any requirements of the Securities and
Exchange Commission, in connection with the Annual Report of
FORD MOTOR COMPANY on Form 10-K for the year ended December
31, 1995 and any and all amendments thereto, as authorized
at a meeting of the Board of Directors of FORD MOTOR COMPANY
held on March 14, 1996, including, but not limited to, power
and authority to sign his name (whether as a director, or by
attesting the seal of FORD MOTOR COMPANY, or otherwise) to
such instruments and to such Annual Report and any amendments
thereto, and to file them with the Securities and Exchange Commission.
The undersigned ratifies and confirms all that any of the
attorneys and agents shall do or cause to be done by virtue
hereof. Any one of the attorneys and agents shall have, and
may exercise, all the powers conferred by this instrument.
The undersigned has signed his name as of the 14th day
of March, 1996.
/s/John L. Thornton
----------------------------
John L. Thornton