AMD 1993 Annual Report Download - page 201
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50
Article 20 (Proxy)
An individual acting as a proxy for a shareholder
shall, on a meeting-by-meeting basis, file a proxy with the
Company.
Chapter 4 Directors and Board of Directors
Article 21 (Number of Directors)
1. The Company shall have [CONFIDENTIAL INFORMATION
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
COMMISSION] Directors.
2. In case of vacancy caused by resignation or
otherwise, an extraordinary general meeting shall be promptly
convened in accordance with Articles 13 and 16 of these Articles
of Incorporation to fill the vacancy.
Article 22 (Election)
1. The Directors shall be elected at a general
meeting of shareholders under Article 19 of these Articles of
Incorporation.
2. The Directors shall not be elected by a method of
cumulative voting.
Article 23 (Term of Office)
1. The term of office of a Director shall expire at
the close of the ordinary general meeting of shareholders
covering the last business term within one (1) year after his or
her assumption of office.
6
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994