AMD 1993 Annual Report Download - page 167

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F. Following the formation of JV, the Board of
Directors shall adopt Regulations of the Board of Directors
written in the Japanese language, in the form of Exhibit B-1
hereto (the "Regulations of the Board of Directors"). For the
convenience of the parties, an English translation of such
Regulations is attached hereto as Exhibit B-2.
G. When any issue cannot be resolved by the Board of
Directors at two consecutive meetings, the managements of AMD and
of Fujitsu (Electronic Devices Group, or its successor) shall
consult with each other in a good faith attempt to resolve such
issue.
H. Interpreters may attend meetings of the Board of
Directors upon the request of either party.
Section 3.5 Statement of Policy.
A. The business and affairs of JV shall be carried on
and conducted in a sound, prudent and constructive manner for the
purpose of building a successful and financially strong JV
corporation.
B. The day-to-day operations of JV shall be managed by
the full-time standing directors nominated and elected under
Section 3.3.B. above. Such operations shall be conducted in
accordance with this Agreement, the Business Plan and the
operating and capital budgets approved by the Board of Directors.
Section 3.6 Manufacturing Activity. JV shall construct a
semiconductor wafer fabrication facility capable of mass
production with eight-inch wafer line, and shall manufacture JV
Products in accordance with the Business Plan.
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994