Notice of Annual Meeting

Ford Motor Co
11 December 2003


    
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 13,
2004, at 10:00 a.m., local time at The Seelbach Hilton Louisville, 500 S. 
4th Street, Louisville, Kentucky. U.S.A.

Also, the Board of Directors of the Company fixed March 17, 2004, as the record
date for the Annual Meeting of Shareholders.



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