AMD 1993 Annual Report Download - page 208
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57
EXHIBIT B-2
10-K Exhibit 10.27(a)
(TRANSLATION)
FUJITSU AMD SEMICONDUCTOR LIMITED
REGULATIONS OF THE BOARD OF DIRECTORS
As effective on ,1993
(Purpose)
Article 1.
Except as provided for by laws and ordinances or the Articles of
Incorporation, the matters relating to the Board of Directors shall be governed
by these Regulations.
(Composition)
Article 2.
The Board of Directors shall consist of all the Directors.
(Representative Directors and Directors with Titles)
Article 3.
1. A Chairman and a Vice Chairman, each of whom shall be a
Representative Director, shall be elected from among the Directors.
2. Two Full-time Standing Directors (Jookin Torishimariyaku) shall
be elected from among the Directors.
3. One or more additional Representative Directors may be elected
from among the Full-time Standing Directors.
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994