Type 8-Okay Ally Monetary 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 complete members of the Ally Monetary Inc. (“Ally”) and Ally Financial institution 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 following resolutions:

Approval of Phrases; Institution 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 each different case modified typically, the “Indenture”), between Ally and The Financial institution of New York Mellon (successor to Morgan Assure Notion
Company of New York), as trustee (the “Trustee”), and shall have the phrases (the “Pricing Phrases”) set forth contained in 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 shape and phrases of the Notes considerably inside the kind filed as an
exhibit to Ally’s registration assertion on Type S-3 (333-234810) filed with the U.S. Securities and Alternate Cost (the “SEC”), as supplemented by
the Pricing Phrases, are hereby permitted for issuance and sale;

Further Actions

RESOLVED that the Acceptable Officers are, and every 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 concepts and authorized pointers of the Cost promulgated thereunder, a closing prospectus complement referring to the providing of the Notes (the
“Current”) in such type and with such adjustments and modifications from the preliminary prospectus complement dated October 26, 2021, as are deemed acceptable and essential contained in the judgment of such officer, such approval to be conclusively
evidenced by the submitting of the ultimate 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, considerably inside the kind launched to the Govt Committee, is hereby permitted by Ally, and every of the Acceptable Officers
be, and every of them hereby is, licensed and directed to execute and ship contained in the decide and on behalf of Ally, (i) the Underwriting Settlement and (ii) such completely completely different paperwork as could also be essential or advisable in reference to the
Underwriting Settlement, in every case in such type and having such phrases as could also be permitted by the Acceptable Officer executing the an similar, 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 every of them is, licensed and empowered contained in the decide and on
behalf of Ally, (i) to make modifications and amendments to and to execute and ship all paperwork and devices associated to and in furtherance of the foregoing resolutions, and (ii) typically, to execute and ship such completely completely different
and further agreements, certificates, notices and completely completely different devices or paperwork, and do and carry out such acts and factors, together with, with out limitation, inflicting to be paid any charges or funds in reference to the Current, as any of them, in his or
her discretion, could deem essential or advisable in reference to these resolutions, the Current, or any associated devices;



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