Ally Bank 2011 Annual Report Download - page 259

Table of Contents
Part IV
Ally Financial Inc. • Form 10−K
Item 15. Exhibits, Financial Statement Schedules
The exhibits listed on the accompanying Index of Exhibits are filed or incorporated by reference as a part of this report. This Index is incorporated
herein by reference. Certain financial statements schedules have been omitted because prescribed information has been incorporated into our Consolidated
Financial Statements or notes thereto.
Exhibit Description Method of Filing
3.1 Amended and Restated Certificate of Incorporation of Ally Financial
Inc., dated as of March 25, 2011 Filed as Exhibit 3.1 to the Company's Current Report on Form 8−K dated as of March 25, 2011 (File No. 1−3754), incorporated herein
by reference.
3.2 Bylaws of Ally Financial Inc., dated as of March 25, 2011 Filed as Exhibit 3.2 to the Company's Current Report on Form 8−K
dated as of March 25, 2011, (File No. 1−3754), incorporated herein
by reference.
4.1 Form of Indenture dated as of July 1, 1982, between the Company
and Bank of New York (Successor Trustee to Morgan Guaranty
Trust Company of New York), relating to Debt Securities
Filed as Exhibit 4(a) to the Company's Registration Statement
No. 2−75115, incorporated herein by reference.
4.1.1 Form of First Supplemental Indenture dated as of April 1, 1986,
supplementing the Indenture designated as Exhibit 4.1 Filed as Exhibit 4(g) to the Company's Registration Statement
No. 33−4653, incorporated herein by reference.
4.1.2 Form of Second Supplemental Indenture dated as of June 15, 1987,
supplementing the Indenture designated as Exhibit 4.1 Filed as Exhibit 4(h) to the Company's Registration Statement
No. 33−15236, incorporated herein by reference.
4.1.3 Form of Third Supplemental Indenture dated as of
September 30, 1996, supplementing the Indenture designated as
Exhibit 4.1
Filed as Exhibit 4(i) to the Company's Registration Statement
No. 333−33183, incorporated herein by reference.
4.1.4 Form of Fourth Supplemental Indenture dated as of January 1, 1998,
supplementing the Indenture designated as Exhibit 4.1 Filed as Exhibit 4(j) to the Company's Registration Statement No. 333−48705, incorporated herein by reference.
4.1.5 Form of Fifth Supplemental Indenture dated as of
September 30, 1998, supplementing the Indenture designated as
Exhibit 4.1
Filed as Exhibit 4(k) to the Company's Registration Statement
No. 333−75463, incorporated herein by reference.
4.2 Form of Indenture dated as of September 24, 1996, between the
Company and The Chase Manhattan Bank, Trustee, relating to
SmartNotes
Filed as Exhibit 4 to the Company's Registration Statement
No. 333−12023, incorporated herein by reference.
256