Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 790

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 790
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with the remaining term of the vacancy to which the director shall have been appointed and until such director’s successor shall
have been elected and qualified or until his or her earlier death, resignation, disqualification, retirement or removal.

(d) Effective as of the date of
filing of this Amended and Restated Certificate, the Board of Directors of the Corporation shall consist of six (6) members, constituted
as follows:

| B-4 |

Section 5.2

(a) In furtherance and not in
limitation of the powers conferred by statute, the Board of Directors is expressly authorized to adopt, amend, alter or repeal the Bylaws
of the Corporation. In addition to any vote of the holders of any class or series of stock of the Corporation required by applicable law
or by this Amended and Restated Certificate (including any Certificate of Designation in respect of one or more classes or series of Preferred
Stock), the adoption, amendment or repeal of the Bylaws of the Corporation by the stockholders of the Corporation shall require the affirmative
vote of the holders of at least sixty-six and two-thirds percent (66-2/3%) of the voting power of all the then-outstanding shares of the
Voting Stock, voting together as a single class; provided that no Bylaws hereafter adopted by the stockholders of the Corporation shall
invalidate any prior act of the Board of Directors that would have been valid if such Bylaws had not been adopted.

(b) The directors of the Corporation
need not be elected by written ballot unless the Bylaws so provide.

<div align='center'>Article VISTOCKHOLDERS</div>

Section 6.1Subject to
the special rights of the holders of one or more classes or series of Preferred Stock, any action required or permitted to be taken by
the stockholders of the Corporation must be effected at a duly called annual or special meeting of the stockholders of the Corporation,
and the taking of any action by written consent of the stockholders in lieu of a meeting of the stockholders is specifically denied.

Section 6.2Subject to
the special rights of the holders of one or more classes or series of Preferred Stock, special meetings of the stockholders of the Corporation
may be called, for any purpose or purposes as is a proper matter for stockholder action under the DGCL, by (i) the Chairperson of the
Board of Directors, (ii) a Co-Chief Executive Officer, or (iii)