AMD 1993 Annual Report Download - page 211

60
(Postponement of Meetings of Board of Directors)
Article 12.
1. If the number in attendance at a meeting of the Board of
Directors properly convened is less than the number required for voting as
specified in Articles 10, the presiding officer of the meeting of the Board of
Directors can postpone the meeting of the Board of Directors, specifying a date
at least fourteen (14) days after the date of issuance of the postponement
notices specified in Paragraph 2 of this Article.
2. In the case of postponement specified in the preceding
Paragraph, the presiding officer shall, within two (2) business days after the
date when it was decided to postpone the meeting, issue a written notice to
each Director, stating the date, time and place of reconvocation of the
postponed meeting of the Board of Directors. The provisions of Article 9 shall
be applicable with the necessary modifications to the notices in question.
However, it shall be required that the entire text of the notices in question
must be transmitted by telegram simultaneously to each Director.
(Minutes of Meetings)
Article 13.
Outlines of the deliberations of meetings of the Board of Directors
as well as their results shall be recorded in minutes of meetings in both
Japanese and English. The presiding officer and all the Directors who attended
each meeting shall affix their signatures or their names and seals to them, and
they shall be retained by the Company.
4
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994