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
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Company Name | | Avago Technologies Japan, Ltd. |
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Address of Head Office | | 7th floor, Sumitomo-Fudosan Aobadai Hills, 7-7, Aobadai 4-chome, Meguro-ku, Tokyo |
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Method of Public Notice | | Public notices of the Company shall be made in the Official Gazette (Kampo). |
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Date of Incorporation | | October 4, 2005 |
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Business Purpose | | 1. Sales, research & development services of semiconductor and related products; and |
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| | 2. All business incidental or related to each of the foregoing. |
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Maximum Total Number of Shares Authorized to be issued | | 800 shares/common | | |
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Issued and Outstanding Number of Shares and Class | | 200 shares/common | | |
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| | 800 shares/common | | Changed: May 1, 2006 |
| | | | Registered: May 22, 2006 |
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Provision regarding Issuance of Share Certificates | | The Company shall issue share certificates for shares. |
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Total Amount of Paid-in Capital | | 10,000,000 yen | | |
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| | 285,508,886 yen | | Changed: May 1, 2006 |
| | | | Registered: May 22, 2006 |
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Matter relating to Directors and Statutory Auditors | | Director Masaaki Koike | | Appointed: December 1, 2005 |
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| | Director Jeff Henderson | | Appointed: December 1, 2005 |
| | (Outside Director) | | Resigned: July 7, 2006 |
| | | | Registered: July 11, 2006 |
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| | Director Bian-ee Tan | | Appointed: December 1, 2005 |
| | (Outside Director) | | Resigned: July 7, 2006 |
| | | | Registered: July 11, 2006 |
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| | Director Mercedes Johnson | | Appointed: January 31, 2006 |
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* | | The underlined are the items which have already been deleted. |
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| | (Outside Director) | | Conducted affairs of the |
| | | | Company: July 7, 2006 |
| | | | Registered: July 11, 2006 |
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| | Director Rex Jackson | | Appointed: January 31, 2006 |
| | (Outside Director) | | Conducted affairs of the |
| | | | Company: July 7, 2006 |
| | | | Registered: July 11, 2006 |
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| | Representative Director Masaaki Koike 28-6, Kami-yoga 4-chome, Setagaya-ku, Tokyo | | Appointed: December 1, 2005 |
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| | Statutory Auditor Joe Chin | | Appointed: December 1, 2005 |
| | | | Reappointed: May 1, 2006 |
| | | | Registered: May 22, 2006 |
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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. |
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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. |
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Items regarding Company which establishes Board of Directors | | Company which establishes Board of Directors |
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Items regarding Company which establishes Statutory Auditor | | Company which establishes Statutory Auditor |
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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
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* | | The underlined are the items which have already been deleted. |