AMD 1994 Annual Report Download - page 184

EXHIBIT C
SPOUSAL CONSENT TO DESIGNATION OF NONSPOUSAL BENEFICIARY
My spouse is _____________________. I hereby consent to the
designation made by my spouse of _______________________ as the beneficiary
(subject to any rights collaterally assigned to Advanced Micro Devices, Inc.)
under Life Insurance Policy No. _________________ which Advanced Micro Devices,
Inc. has caused The Manufacturers Life Insurance Company of America to issue to
him/her. I also understand that this consent is valid only with respect to the
naming of the beneficiary indicated above and that the designation of any other
beneficiary will not be valid unless I consent in writing to such designation.
This consent is being voluntarily given, and no undue influence or
coercion has been exercised in connection with my consent to the designation
made by my spouse of the beneficiary named above rather than myself as the
beneficiary under the Split-Dollar Life Insurance Policy.
___________________________
Spouse's Signature
___________________________
Print Spouse's Name
Date: ______________________________
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1995