AMD 1993 Annual Report Download - page 200
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Please find page 200 of the 1993 AMD annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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49
shareholder by registered mail. In case of shareholders not
residing in Japan, the notice shall be dispatched by registered
airmail.
3. The notice period provided for in Paragraph 1 may
be shortened to the period provided in the Commercial Code, if
all shareholders agree in writing.
Article 17 (Quorum)
The quorum of general meetings of shareholders shall be
attendance of shareholders having in total two thirds or more of
the total issued and outstanding common shares.
Article 18 (Ordinary Resolutions)
Except as otherwise provided in laws or in Article 19
of these Articles of Incorporation, resolutions at a general
meeting of shareholders shall be adopted by a majority of the
voting shares represented by the shareholders present.
Article 19 (Special Resolutions)
The following resolutions shall be made by the vote of
[CONFIDENTIAL INFORMATION OMITTED AND FILED SEPARATELY WITH THE
SECURITIES AND EXCHANGE COMMISSION] the total issued and
outstanding common shares.
(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]
5
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994