Company: FVN
Filing Date: 2025-05-30
Form Type: S-4/A
Source: 0001829126-25-004067
Chunk: 487

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-30
Form: S-4/A
Chunk 487
---
. |

| 17.12 | An alternate director is not the agent of the director appointing him. |

| 17.13 | An alternate director is not entitled to any remuneration for acting as alternate director. |

<div align='center'>B-28</div>

Status of the director making the appointment

| 17.14 | A director who has appointed an alternate is not thereby relieved from the duties which he owes the Company. |

| 18. | Powers of directors |

Powers of directors

| 18.1 | Subject to the provisions of the Act, the Memorandum and these Articles, the business of the Company shall be managed by the directors who may for that purpose exercise all the powers of the Company. |

| 18.2 | No prior act of the directors shall be invalidated by any subsequent alteration of the Memorandum or these Articles. However, to the extent allowed by the Act, Members may by Special Resolution validate any prior or future act of the directors which would otherwise be in breach of their duties. |

Appointments to office

| 18.3 | The directors may appoint a director: |

| (a) | as chairman of the board of directors; |

| (b) | as vice-chairman of the board of directors; |

| (c) | as managing director; |

| (d) | to any other executive office |

for such period and on such terms, including as to remuneration, as they think fit.

| 18.4 | The appointee must consent in writing to holding that office. |

| 18.5 | Where a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. |

| 18.6 | If there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the directors may nominate one of their number to act in place of the chairman should he ever not be available. |

| 18.7 | Subject to the provisions of the Act, the directors may also appoint any person, who need not be a director: |

| (a) | as Secretary; and |

| (b) | to any office that may be required (including without limitation, for the avoidance of doubt, one or more chief executive officers, presidents, a chief financial officer, a treasurer, vice-presidents, one or more assistant vice-presidents, one or more assistant treasurers and one or