AMD 1993 Annual Report Download - page 210
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59
(Extraordinary Meetings)
Article 8.
1. Extraordinary meetings of the Board of Directors shall be
convened whenever necessary.
2. Any Director may ask the Chairman or the Vice Chairman to
convene an extraordinary meeting showing the agenda and reason to convene a
meeting.
(Notices of Convocation of Meetings)
Article 9.
Notices of convocation of meetings of the Board of Directors shall be
sent in the manner provided for in the Articles of Incorporation.
(Method of Resolutions)
Article 10.
Resolutions of the Board of Directors shall be adopted by the
affirmative vote of a majority of the members of the Board of Directors present
at a meeting where not less than two-thirds (2/3) of all Directors are present.
(Interpreters)
Article 11.
Interpreters may attend meetings of the Board of Directors upon the
request of one of the Directors.
3
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994