EX-3.19 19 f23597orexv3w19.htm EXHIBIT 3.19 exv3w19
 

Exhibit-3.19
CORPORATE REGISTRY
As of July 20, 2006
7th floor, Sumitomo-Fudosan Aobadai Hills
7-7, Aobadai 4-chome, Meguro-ku, Tokyo
Avago Technologies Japan, Ltd. (the “Company”)
Corporate Number: 0132-01-011934
         
Company Name   Avago Technologies Japan, Ltd.
 
       
Address of Head Office   7th floor, Sumitomo-Fudosan Aobadai Hills, 7-7, Aobadai 4-chome, Meguro-ku, Tokyo
 
       
Method of Public Notice   Public notices of the Company shall be made in the Official Gazette (Kampo).
 
       
Date of Incorporation   October 4, 2005
 
       
Business Purpose  
1.     Sales, research & development services of semiconductor and related products; and
 
       
   
2.     All business incidental or related to each of the foregoing.
 
       
Maximum Total Number of Shares Authorized to be issued
  800 shares/common    
 
       
Issued and Outstanding Number of Shares and Class
  200 shares/common    
 
       
 
  800 shares/common   Changed: May 1, 2006
 
      Registered: May 22, 2006
 
       
Provision regarding Issuance of Share Certificates   The Company shall issue share certificates for shares.
 
       
Total Amount of Paid-in Capital
  10,000,000 yen    
 
       
 
  285,508,886 yen   Changed: May 1, 2006
 
      Registered: May 22, 2006
 
       
Matter relating to Directors and Statutory Auditors
  Director Masaaki Koike   Appointed: December 1, 2005
 
       
 
  Director Jeff Henderson   Appointed: December 1, 2005
 
  (Outside Director)   Resigned: July 7, 2006
 
      Registered: July 11, 2006
 
       
 
  Director Bian-ee Tan   Appointed: December 1, 2005
 
  (Outside Director)   Resigned: July 7, 2006
 
      Registered: July 11, 2006
 
       
 
  Director Mercedes Johnson   Appointed: January 31, 2006
 
*   The underlined are the items which have already been deleted.

 


 

         
 
  (Outside Director)   Conducted affairs of the
 
      Company: July 7, 2006
 
      Registered: July 11, 2006
 
       
 
  Director Rex Jackson   Appointed: January 31, 2006
 
  (Outside Director)   Conducted affairs of the
 
      Company: July 7, 2006
 
      Registered: July 11, 2006
 
       
 
  Representative Director
Masaaki Koike
28-6, Kami-yoga 4-chome,
Setagaya-ku, Tokyo
  Appointed: December 1, 2005
 
       
 
  Statutory Auditor Joe Chin   Appointed: December 1, 2005
 
      Reappointed: May 1, 2006
 
      Registered: May 22, 2006
 
       
Provision regarding Exemption from Liability of Directors, etc. to the Company   Pursuant to Paragraph 1 of Article 426 of the Company Law, the Company may, by a resolution of the Board of Directors, limit liability of Directors (including those who used to be Directors) arising from any actions prescribed for in Paragraph 1 of Article 423 of the Company Law to the extent permitted by law. Pursuant to Paragraph 1 of Article 426 of the Corporate Law, the Company may exempt a Statutory Auditor (including those who used to be Statutory Auditors) from liability in damages mentioned in Article 423, paragraph 1 of the Corporate Law, by a resolution of the Board of Directors, to the extent permitted by law.
 
       
Provision regarding Limitation of Liability of Outside Directors, etc. to the Company   Pursuant to Paragraph 1 of Article 427 of the Company Law, the Company may execute an agreement with Outside Directors to limit the liability of such Outside Directors arising from any actions prescribed for in Paragraph 1 of Article 423 of the Company Law; provided that the amount of liability limited pursuant to such agreement shall be the amount set forth in applicable law.
 
       
Items regarding Company which establishes Board of Directors   Company which establishes Board of Directors
 
       
Items regarding Company which establishes Statutory Auditor   Company which establishes Statutory Auditor
 
       
Items regarding the Records of Corporate Registry   The head office moved from 2nd floor NAF Building, 8-20, Takaido-higashi 3-chome, Suginami-ku, Tokyo on March 18, 2006.
Registered: April 5, 2006
 
*   The underlined are the items which have already been deleted.