AMD 1995 Annual Report Download - page 140
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 |
 |
ADVANCED MICRO DEVICES, INC.
SECRETARY'S CERTIFICATE
The undersigned, Thomas M. McCoy, certifies that he is the Secretary of
Advanced Micro Devices, Inc., a Delaware Corporation ("the Company"), and that,
as such, he is authorized to execute this Certificate on behalf of the Company,
and further certifies that the attached is a fair and accurate translation of
the Contract for Transfer of the Right to the Use of the Land in the
Singapore Suzhou Township between China-Singapore Suzhou Industrial Park
Development Co., Ltd. and Advanced Micro Devices (Suzhou) Limited.
WITNESS the signature of the undersigned this 5th day of March, 1996.
---
/s/ Thomas M. McCoy
---------------------------
Thomas M. McCoy
Secretary
Source: ADVANCED MICRO DEVIC, 10-K405, March 21, 1996