Sort 8-Okay Ally Financial Inc. For: Oct 26

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Exhibit 4.1

ALLY FINANCIAL INC. AND ALLY BANK

EXECUTIVE COMMITTEE

Unanimous Written Consent

The
undersigned, being the whole members of the Ally Financial Inc. (“Ally”) and Ally Monetary establishment Govt Committee (the “Govt Committee”), with out the formality of convening a gathering, do hereby consent to the adoption of, and do
hereby undertake, the next resolutions:

Approval of Phrases; Establishment of Assortment

RESOLVED {{{{that a}}}} assortment of securities is hereby established, the title of which shall be 2.200% Senior Notes due 2028 (the “Notes”),
which shall be issued pursuant to the indenture dated as of July 1, 1982 (as supplemented or in every totally different case modified usually, the “Indenture”), between Ally and The Monetary establishment of New York Mellon (successor to Morgan Guarantee Notion
Firm of New York), as trustee (the “Trustee”), and shall have the phrases (the “Pricing Phrases”) set forth contained within the preliminary prospectus complement dated October 26, 2021, linked hereto as Exhibit A, as supplemented by the
pricing time interval sheet linked hereto as Exhibit B;

RESOLVED that the form and phrases of the Notes significantly inside the type filed as an
exhibit to Ally’s registration assertion on Sort S-3 (333-234810) filed with the U.S. Securities and Alternate Value (the “SEC”), as supplemented by
the Pricing Phrases, are hereby permitted for issuance and sale;

Additional Actions

RESOLVED that the Acceptable Officers are, and each of them hereby is, licensed and directed, for and on behalf of Ally, to file or set off to be
filed with the SEC, in compliance with Rule 424(b) beneath the Securities Act of 1933, as amended, and the ideas and approved pointers of the Value promulgated thereunder, a closing prospectus complement referring to the offering of the Notes (the
“Present”) in such kind and with such changes and modifications from the preliminary prospectus complement dated October 26, 2021, as are deemed acceptable and important contained within the judgment of such officer, such approval to be conclusively
evidenced by the submitting of the last word phrase prospectus complement with the SEC;

RESOLVED that the underwriting settlement to be dated as of
October 26, 2021, by and amongst Ally and the underwriters (the “Underwriting Settlement”) referring to the Notes, significantly inside the type launched to the Govt Committee, is hereby permitted by Ally, and each of the Acceptable Officers
be, and each of them hereby is, licensed and directed to execute and ship contained within the resolve and on behalf of Ally, (i) the Underwriting Settlement and (ii) such utterly utterly totally different paperwork as is also important or advisable in reference to the
Underwriting Settlement, in each case in such kind and having such phrases as is also permitted by the Acceptable Officer executing the an related, such approval to be conclusively evidenced by such officer’s execution thereof;

RESOLVED that the Acceptable Officers of Ally or any of them displaying alone be, and each of them is, licensed and empowered contained within the resolve and on
behalf of Ally, (i) to make modifications and amendments to and to execute and ship all paperwork and units related to and in furtherance of the foregoing resolutions, and (ii) usually, to execute and ship such utterly utterly totally different
and additional agreements, certificates, notices and utterly utterly totally different units or paperwork, and do and perform such acts and components, along with, with out limitation, inflicting to be paid any expenses or funds in reference to the Present, as any of them, in his or
her discretion, may deem important or advisable in reference to those resolutions, the Present, or any related units;



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