AMD 1993 Annual Report Download - page 209
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58
(Person to Convene)
Article 4.
A meeting of the Board of Directors may be convened by the Chairman,
the Vice-Chairman, or any two Directors acting together.
(Presiding Officer)
Article 5.
1. The Chairman will act as the presiding officer (Gicho) of all
meetings of the Board of Directors; provided that, if the office of the
Chairman is vacant or the Chairman is unable to attend the meeting, the Vice
Chairman will act as the presiding officer.
2. A meeting of the Board of Directors shall be presided over by
the presiding officer.
3. In case the presiding officer mentioned in the foregoing
Paragraph is unable to act, one of the other Directors will act in his place in
accordance with the order previously fixed by a resolution of the Board of
Directors.
(Kind of Meetings)
Article 6.
Meetings of the Board of Directors shall be ordinary meetings and
extraordinary meetings.
(Ordinary Meetings)
Article 7.
An ordinary meeting of the Board of Directors shall be held once each
quarter.
2
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994