Exhibit
24.1
POWER
OF ATTORNEY WITH RESPECT TO
REGISTRATION
STATEMENTS AND LISTING APPLICATIONS
COVERING
COMMON STOCK, DEBT SECURITIES,
GUARANTEES
AND OTHER SECURITIES
ISSUED BY FORD MOTOR
COMPANY
Each of
the undersigned, a director, officer or employee of FORD MOTOR COMPANY (the
"Company"), appoints each of P. J. Sherry, Jr., L. J. Ghilardi, R.T. Biskup, J.
F. Zaremba, and D.J. Cropsey, 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 the
Company to (i) register the above-captioned securities for issuance and sale
under, and otherwise to comply with, the United States Securities Act of 1933,
as amended, or any other applicable law, and any requirements of the United
States Securities and Exchange Commission or any other applicable governmental
or regulatory agency or authority in respect thereof, including, but
not limited to, power and authority to sign his or her name (whether on behalf
of the Company or otherwise) to one or more Registration Statements, any
amendments thereto and any of the exhibits, financial statements, schedules or
prospectuses filed therewith, and to file them with such Commission, agency or
authority, and (ii) list the above-captioned securities with any stock exchange,
including, but not limited to, power and authority to sign his or her name
(whether on behalf of the Company or otherwise) to one or more listing
applications, any amendments thereto and any of the exhibits, financial
statements or schedules filed therewith, and to file them with any such stock
exchange, in each case, all as authorized at a meeting of the Board of Directors
of the Company held on May 7, 2008. Each of 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 29th of May,
2008.
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/s/William Clay Ford, Jr.
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/s/John R. H. Bond
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(William
Clay Ford, Jr.)
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(John
R. H. Bond)
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/s/Stephen G. Butler
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/s/Kimberly A. Casiano
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(Stephen
G. Butler)
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(Kimberly
A. Casiano)
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/s/Edsel B. Ford II
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/s/Irvine O. Hockaday, Jr.
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(Edsel
B. Ford II)
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(Irvine
O. Hockaday, Jr.)
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/s/Richard A. Manoogian
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/s/Ellen R. Marram
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(Richard
A. Manoogian)
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(Ellen
R. Marram)
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/s/Alan Mulally
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/s/Homer A. Neal
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(Alan
Mulally)
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(Homer
A. Neal)
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/s/Jorma Ollila
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/s/Gerald L. Shaheen
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(Jorma
Ollila)
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(Gerald
L. Shaheen)
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/s/ John L. Thornton
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/s/Donat R. Leclair
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(John
L. Thornton)
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(Donat
R. Leclair)
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/s/Peter J. Daniel
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(Peter
J. Daniel)
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