Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 883

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 883
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 Such notice shall be given at such time in advance of the meeting as, in the judgment of the person calling the meeting, circumstances permit. Section 7.3 Quorum. At any meeting of the Board called in accordance with Section 7.2above, the presence or participation of three (3) directors shall constitute a quorum for the transaction of business, and at any meeting of any committee of the Board called in accordance with Section 7.2above, the presence or participation of one (1) committee member shall constitute a quorum for the transaction of business. In the event that no directors are able to attend a meeting of the Board or any committee thereof, then the Designated Officers in attendance shall serve as directors, or committee members, as the case may be, for the meeting, without any additional quorum requirement and will have full powers to act as directors, or committee members, as the case may be, of the Corporation. Section 7.4 Liability. No officer, director or employee of the Corporation acting in accordance with the provisions of this Article VIIshall be liable except for willful misconduct. Section 7.5 Amendments. At any meeting called in accordance with Section 7.2above, the Board, or any committee thereof, as the case may be, may modify, amend or add to the provisions of this Article VIIas it deems it to be in the best interests of the Corporation and as is practical or necessary for the circumstances of the Emergency. Section 7.6 Repeal or Change. The provisions of this Article VIIshall be subject to repeal or change by further action of the Board or by action of the stockholders pursuant to Article VIof these Bylaws, but no such repeal or change shall modify the provisions of Section 7.4above with regard to action taken prior to the time of such repeal or change. Section 7.7 Definitions. For purposes of this Article VII, the term “ Designated Officer” means an officer identified on a numbered list of officers of the Corporation who shall be deemed to be, in the order in which they appear on the list up until a quorum is obtained, directors of the Corporation, or members of a committee of the Board, as the case may be, for purposes of obtaining a quorum during an Emergency, if a quorum of directors or committee members, as the case may be, cannot otherwise be obtained during such Emergency, which officers have been designated by the Board from time to time but in any event prior