AMD 1993 Annual Report Download - page 163
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12
shares of JV:
(1) [CONFIDENTIAL INFORMATION OMITTED AND FILED
SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION].
(2) [CONFIDENTIAL INFORMATION OMITTED AND FILED
SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION].
E. Interpreters may attend meetings of shareholders
upon the request of either party.
Section 3.2 Election of Directors and Statutory
Auditors.
A. JV shall be administered by a Board of Directors composed of
[CONFIDENTIAL INFORMATION OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
EXCHANGE COMMISSION] directors, [CONFIDENTIAL INFORMATION OMITTED AND FILED
SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION] directors of whom shall
be nominated by AMD, and [CONFIDENTIAL INFORMATION OMITTED AND FILED SEPARATELY
WITH THE SECURITIES AND EXCHANGE COMMISSION] of whom shall be [CONFIDENTIAL
INFORMATION OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
COMMISSION] of whom shall be nominated by Fujitsu.
B. If a vacancy occurs on the Board of Directors, a
new director shall be nominated by the party that nominated the
director whose office has been vacated, and an election to fill
such vacancy shall be held at a shareholders' meeting to be
called without delay.
C. JV shall have two (2) statutory auditors
(kansayaku), [CONFIDENTIAL INFORMATION OMITTED AND FILED
SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION]. The
full-time statutory auditor (jookin kansayaku) shall be the
statutory auditor nominated by Fujitsu.
8
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994