Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 788

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 788
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ation made hereunder), the holders of the Common Stock shall
not be entitled to vote on any amendment to this Amended and Restated Certificate (or any Certificate of Designation made hereunder) that
relates solely to the terms of one or more outstanding class or series of the Preferred Stock if the holders of such affected class or
series of Preferred Stock are entitled, either separately or together with the holders of one or more other such class or series, to vote
thereon pursuant to this Amended and Restated Certificate (or any Certificate of Designation made hereunder) or the DGCL.

(c) Subject to applicable law
and the rights, if any, of the holders of any outstanding class or series of the Preferred Stock, the holders of the shares of the Common
Stock shall be entitled to receive such dividends and other distributions (payable in cash, property or capital stock of the Corporation)
when, as and if declared thereon by the Board from time to time out of any assets or funds of the Corporation legally available therefor,
and shall share equally on a per share basis in such dividends and distributions.

(d) Subject to applicable law
and the rights, if any, of the holders of any outstanding class or series of the Preferred Stock, in the event of any voluntary or involuntary
liquidation, dissolution or winding-up of the Corporation, after payment or provision for payment of the debts and other liabilities of
the Corporation, the holders of the shares of the Common Stock shall be entitled to receive all the remaining assets of the Corporation
available for distribution to its stockholders, ratably in proportion to the number of shares of the Common Stock held by them.

| B-3 |

<div align='center'>ARTICLE V

BOARD OF DIRECTORS</div>

For the management of the business and for the conduct
of the affairs of the Corporation it is further provided that:

Section 5.1

(a) The management of the business
and the conduct of the affairs of the Corporation shall be vested in the Board of Directors. The number of directors of the Corporation
shall be six (6), which number may be increased or decreased by one or more resolutions adopted from time to time by the Board of Directors,
subject to Sections 5.1(c) and 5.1(d). The Board of Directors shall be classified, with respect to the term for which the directors hold
office, into three classes, one class serving for a term expiring at the annual meeting of stockholders to