Company: FVN
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001829126-25-000945
Chunk: 481

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 481
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 decided by a majority of votes. If votes are equal the chairman may, if he wishes, exercise a casting vote. |

Validity

| 20.10 | Anything done at a meeting of directors is unaffected by the fact that it is later discovered that any person was not properly appointed, or had ceased to be a director, or was otherwise not entitled to vote. |

Recording of dissent

| 20.11 | A director present at a meeting of directors shall be presumed to have assented to any action taken at that meeting unless: |

| (a) | his dissent is entered in the minutes of the meeting; or |

| (b) | he has filed with the meeting before it is concluded signed dissent from that action; or |

| (c) | he has forwarded to the Company as soon as practical following the conclusion of that meeting signed dissent. |

A director who votes in favour of an action is not entitled to record his dissent to it.

Written resolutions

| 20.12 | The directors may pass a resolution in writing without holding a meeting if all directors sign a document or sign several documents in the like form each signed by one or more of those directors. |

| 20.13 | Despite the foregoing, a resolution in writing signed by a validly appointed alternate director or by a validly appointed proxy need not also be signed by the appointing director. If a written resolution is signed personally by the appointing director, it need not also be signed by his alternate or proxy. |

| 20.14 | Such written resolution shall be as effective as if it had been passed at a meeting of the directors duly convened and held; and it shall be treated as having been passed on the day and at the time that the last director signs. |

Sole director’s minute

| 20.15 | Where a sole director signs a minute recording his decision on a question, that record shall constitute the passing of a resolution in those terms. |

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| 21. | Permissible directors’ interests and disclosure |

Permissible interests subject to disclosure

| 21.1 | A director who is in any way, whether directly or indirectly, interested in a contract or transaction or proposed contract or transaction with the Company shall declare the nature of his interest at a meeting of the directors. A general notice given to the directors by any director to the effect that he is a member of any specified company or firm and is to be regarded as interested in any contract or transaction