<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>dex991.txt
<DESCRIPTION>STATEMENT UNDER OATH OF PRINCIPAL EXEC. OFFICER
<TEXT>
<PAGE>
Exhibit 99.1
STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER
REGARDING FACTS AND CIRCUMSTANCES
RELATING TO EXCHANGE ACT FILINGS
I, Jack M. Greenberg, Chairman of the Board and Chief Executive Officer of
McDonald's Corporation, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered reports of
McDonald's Corporation, and, except as corrected or supplemented in a
subsequent covered report:
. no covered report contained an untrue statement of a material fact as
of the end of the period covered by such report (or in the case of a
report on Form 8-K or definitive proxy materials, as of the date on
which it was filed); and
. no covered report omitted to state a material fact necessary to make
the statements in the covered report, in light of the circumstances
under which they are made, not misleading as of the end of the period
covered by such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it was filed).
(2) I have reviewed the contents of this statement with McDonald's
Corporation's Audit Committee.
(3) In this statement under oath, each of the following, if filed on or before
the date of this statement, is a "covered report":
. 2001 Annual Report on Form 10-K filed with the Commission of
McDonald's Corporation;
. all reports on Form 10-Q, all reports on Form 8-K and all definitive
proxy materials of McDonald's Corporation filed with the Commission
subsequent to the filing of the Form 10-K identified above; and
[_] any amendments to any of the foregoing.
Subscribed and sworn to before me this
12th day of August 2002.
By: /s/ Jack M. Greenberg By: /s/ Barbara A. Balle
--------------------- ---------------------------
Jack M. Greenberg Notary Public
Date: August 12, 2002 My Commission Expires:
July 31, 2005
_________________________________
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</DOCUMENT>