Notice of Meeting

Ford Motor Co 12 February 2001 Pursuant to our Listing Agreement, you are hereby notified that the Annual Meeting of Shareholders of Ford Motor Company will be held on Thursday, May 10, 2001, at 10:00 a.m., central time, at The Fitzgerald Theater, 10 East Exchange Street, St Paul, Minnesota, USA. Also, the Board of Directors of the Company fixed March 15,2001, as the record date for the Annual Meeting of Shareholders.
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